The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Radcliffe, Julian Guy Yonge
Born in August 1948Individual (5 offsprings)Officer
1995-12-22 ~ nowOF - Director → CIF 0Mr Julian Guy Yonge Radcliffe
Born in August 1948Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Jenkyn, Treve Malcolm
Born in May 1955Individual (1 offspring)Officer 2019-11-12 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Neville, Robert Roxby
Security Consultant born in September 1938IndividualOfficer 1996-04-16 ~ 1999-07-29OF - Director → CIF 0 - 2
Bromfield, Christopher John Bertram
Individual (4 offsprings)Officer 1995-12-22 ~ 1997-09-01OF - Secretary → CIF 0 - 3
Le Fevre, Antoine Jean
Managing Director born in February 1949IndividualOfficer 1995-12-22 ~ 2012-12-31OF - Director → CIF 0Le Fevre, Antoine Jean
Managing DirectorIndividualOfficer 1999-08-03 ~ 2015-07-01OF - Secretary → CIF 0 - 4
Sale, Christopher John Disney
Sales Director born in January 1944IndividualOfficer 1996-04-01 ~ 1999-04-29OF - Director → CIF 0 - 5
Whitley, Thomas Osbourne
Marketing born in April 1956IndividualOfficer 1996-04-16 ~ 1999-08-03OF - Director → CIF 0 - 6
Wheatley, Stephen Edward
Director born in May 1955Individual (5 offsprings)Officer 1996-04-16 ~ 1999-07-29OF - Director → CIF 0 - 7
Westropp, Eric Mountefort
Non Executive Director born in March 1939IndividualOfficer 2007-06-11 ~ 2019-11-12OF - Director → CIF 0 - 8
Brine, Paula Louise
Individual (1 offspring)Officer 1997-09-01 ~ 1999-08-03OF - Secretary → CIF 0 - 9
Clarke, John Henry Alfred
Managing Director born in May 1946Individual (3 offsprings)Officer 1996-04-16 ~ 1999-08-03OF - Director → CIF 0 - 10
Macgregor, Colin Laird
Company Director born in February 1938IndividualOfficer 1995-12-22 ~ 2007-12-31OF - Director → CIF 0 - 11
Wood, Simon Richard Browne
Company Director born in December 1947IndividualOfficer 2009-05-15 ~ 2019-11-12OF - Director → CIF 0 - 12
31 Corsham Street, LondonCorporateOfficer1995-11-09 ~ 1995-12-22PE - Nominee Director → CIF 0 - 13A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1995-11-09 ~ 1995-12-22PE - Nominee Secretary → CIF 0
Company in focus
THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED
Previous names
LYLEHEAD LIMITED - 1996-10-08
THE EQUIPMENT REGISTER LIMITED - 1998-11-23
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
285 GBP2024-12-31
458 GBP2023-12-31
Fixed Assets
285 GBP2024-12-31
458 GBP2023-12-31
Debtors
Current
411,820 GBP2024-12-31
401,380 GBP2023-12-31
Cash at bank and in hand
4,691 GBP2024-12-31
7,780 GBP2023-12-31
Current Assets
416,511 GBP2024-12-31
409,160 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,110,811 GBP2023-12-31
Net Current Assets/Liabilities
-764,145 GBP2024-12-31
-701,651 GBP2023-12-31
Total Assets Less Current Liabilities
-763,860 GBP2024-12-31
-701,193 GBP2023-12-31
Net Assets/Liabilities
-763,860 GBP2024-12-31
-701,193 GBP2023-12-31
Equity
Called up share capital
350,100 GBP2024-12-31
350,100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,113,960 GBP2024-12-31
-1,051,293 GBP2023-12-31
Equity
-763,860 GBP2024-12-31
-701,193 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
112,626 GBP2024-12-31
112,626 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
112,626 GBP2024-12-31
112,626 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,103 GBP2024-12-31
5,103 GBP2023-12-31
Office equipment
111,288 GBP2024-12-31
111,218 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
116,391 GBP2024-12-31
116,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,071 GBP2023-12-31
Office equipment
110,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
115,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,083 GBP2024-12-31
Office equipment
111,023 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,106 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
20 GBP2024-12-31
32 GBP2023-12-31
Office equipment
265 GBP2024-12-31
426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,862 GBP2024-12-31
5,559 GBP2023-12-31
Other Debtors
Current
11,265 GBP2024-12-31
13,715 GBP2023-12-31
Prepayments/Accrued Income
Current
26,353 GBP2024-12-31
26,348 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
370,340 GBP2024-12-31
355,758 GBP2023-12-31
Cash and Cash Equivalents
4,691 GBP2024-12-31
7,780 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,021 GBP2024-12-31
100,659 GBP2023-12-31
Taxation/Social Security Payable
Current
4,585 GBP2024-12-31
13,300 GBP2023-12-31
Other Creditors
Current
1,000,296 GBP2024-12-31
966,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,754 GBP2024-12-31
30,557 GBP2023-12-31
Creditors
Current
1,180,656 GBP2024-12-31
1,110,811 GBP2023-12-31
Net Deferred Tax Liability/Asset
370,340 GBP2024-12-31
355,758 GBP2023-12-31
337,317 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,582 GBP2024-01-01 ~ 2024-12-31
18,441 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,100 shares2024-12-31
350,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED
InfoLYLEHEAD LIMITED - 1996-10-08THE EQUIPMENT REGISTER LIMITED - 1996-10-08Registered number 03124171Wessex House, 40 Station Road, Westbury, Wiltshire BA13 3JNPRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.