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 3
  • 1
    Reichmann, Daniel
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Reichmann
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cohen, Dov
    Director born in November 1981
    Individual (15 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Reichmann
    Born in February 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Reichmann, Daniel
    Company Director born in December 1988
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Gribbin, Gabriel Adam
    Accountant born in March 1964
    Individual
    Officer
    2019-10-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Reichmann, David Chaim
    Co Director born in February 1962
    Individual (22 offsprings)
    Officer
    1995-11-21 ~ 2015-03-30
    OF - Director → CIF 0
    Reichmann, David Chaim
    Individual (22 offsprings)
    Officer
    1996-12-30 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 4
    Lewis, Richard Simon
    Individual (31 offsprings)
    Officer
    1995-11-21 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 5
    Reichmann, Dov
    Company Director born in June 1930
    Individual (15 offsprings)
    Officer
    1995-11-21 ~ 2019-06-26
    OF - Director → CIF 0
    Reichmann, Dov
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2019-10-14
    OF - Secretary → CIF 0
    Mr Dov Reichmann
    Born in June 1930
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Has significant influence or control → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-21 ~ 1995-11-21
    PE - Nominee Director → CIF 0
    1995-11-21 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-21 ~ 1995-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAVA 1 LIMITED

Previous names
FORMER REICHMANN PROPERTIES LTD - 2023-01-05
FORMER REICHMANN PROPERTIES PLC - 2022-12-22
REICHMANN PROPERTIES PLC - 2016-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,597 GBP2023-12-31
2,196 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
51,597 GBP2023-12-31
52,196 GBP2022-12-31
Debtors
Current
879 GBP2023-12-31
986 GBP2022-12-31
Cash at bank and in hand
5,666 GBP2023-12-31
22,750 GBP2022-12-31
Current Assets
6,545 GBP2023-12-31
23,736 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,404,651 GBP2023-12-31
-1,335,187 GBP2022-12-31
Net Current Assets/Liabilities
-1,398,106 GBP2023-12-31
-1,311,451 GBP2022-12-31
Net Assets/Liabilities
-1,346,509 GBP2023-12-31
-1,259,255 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
16,667 GBP2023-12-31
16,667 GBP2022-12-31
Retained earnings (accumulated losses)
-1,413,176 GBP2023-12-31
-1,325,922 GBP2022-12-31
Equity
-1,346,509 GBP2023-12-31
-1,259,255 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,934 GBP2023-12-31
2,934 GBP2022-12-31
Motor vehicles
13,860 GBP2023-12-31
13,860 GBP2022-12-31
Furniture and fittings
40,723 GBP2023-12-31
40,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,517 GBP2023-12-31
57,517 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,934 GBP2022-12-31
Motor vehicles
12,930 GBP2022-12-31
Furniture and fittings
39,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,321 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
232 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
367 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,934 GBP2023-12-31
Motor vehicles
13,162 GBP2023-12-31
Furniture and fittings
39,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,920 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
698 GBP2023-12-31
930 GBP2022-12-31
Furniture and fittings
899 GBP2023-12-31
1,266 GBP2022-12-31
Other Debtors
Current
879 GBP2023-12-31
986 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,772 GBP2023-12-31
16,667 GBP2022-12-31
Amounts owed to group undertakings
Current
1,343,379 GBP2023-12-31
1,018,920 GBP2022-12-31
Taxation/Social Security Payable
Current
12,100 GBP2022-12-31
Other Creditors
Current
13,000 GBP2023-12-31
250,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Creditors
Current
1,404,651 GBP2023-12-31
1,335,187 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • NAVA 1 LIMITED
    Info
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC - 2016-01-04
    Registered number 03129061
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW
    Private Limited Company incorporated on 1995-11-21 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.