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
    Collis, Richard Anthony
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Collis
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mathew, John
    Director born in August 1991
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Levy, Alexander Elie
    Director born in June 1942
    Individual
    Officer
    1997-11-04 ~ 1997-12-03
    OF - Director → CIF 0
  • 2
    Collis, Ronit
    Individual
    Officer
    1996-06-14 ~ 1997-11-04
    OF - Secretary → CIF 0
    1997-12-03 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew Paul
    Management
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2022-06-02
    OF - Secretary → CIF 0
  • 4
    Redhouse, Bernard Norman
    Individual
    Officer
    1998-05-29 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 5
    Collis, Richard Anthony
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    1996-06-14 ~ 1997-11-04
    OF - Director → CIF 0
  • 6
    Liew, Roger Mun Kwan
    Individual
    Officer
    1999-05-25 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 7
    Levy, Audrey
    Individual
    Officer
    1997-11-04 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
  • 9
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-06-13 ~ 2004-03-22
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

N.A.C.D. LIMITED

Previous name
THE EEC GROUP LIMITED - 1997-07-24
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
120,590 GBP2023-12-31
84,883 GBP2022-12-31
Debtors
2,509,762 GBP2023-12-31
1,652,760 GBP2022-12-31
Cash at bank and in hand
52,659 GBP2023-12-31
81,456 GBP2022-12-31
Current Assets
3,676,421 GBP2023-12-31
2,868,253 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,468,579 GBP2023-12-31
-2,696,371 GBP2022-12-31
Net Current Assets/Liabilities
207,842 GBP2023-12-31
171,882 GBP2022-12-31
Total Assets Less Current Liabilities
328,432 GBP2023-12-31
256,765 GBP2022-12-31
Net Assets/Liabilities
310,593 GBP2023-12-31
253,059 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
310,493 GBP2023-12-31
252,959 GBP2022-12-31
Equity
310,593 GBP2023-12-31
253,059 GBP2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
108,476 GBP2023-12-31
108,476 GBP2022-12-31
Plant and equipment
154,606 GBP2023-12-31
119,235 GBP2022-12-31
Computers
31,572 GBP2023-12-31
9,770 GBP2022-12-31
Motor vehicles
12,905 GBP2023-12-31
12,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
307,559 GBP2023-12-31
250,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
62,434 GBP2023-12-31
58,095 GBP2022-12-31
Plant and equipment
100,107 GBP2023-12-31
92,858 GBP2022-12-31
Computers
14,715 GBP2023-12-31
5,901 GBP2022-12-31
Motor vehicles
9,713 GBP2023-12-31
8,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,969 GBP2023-12-31
165,503 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,339 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,249 GBP2023-01-01 ~ 2023-12-31
Computers
8,814 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
46,042 GBP2023-12-31
50,381 GBP2022-12-31
Plant and equipment
54,499 GBP2023-12-31
26,377 GBP2022-12-31
Computers
16,857 GBP2023-12-31
3,869 GBP2022-12-31
Motor vehicles
3,192 GBP2023-12-31
4,256 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,106,486 GBP2023-12-31
1,185,874 GBP2022-12-31
Other Debtors
Amounts falling due within one year
403,276 GBP2023-12-31
466,886 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,509,762 GBP2023-12-31
1,652,760 GBP2022-12-31
Trade Creditors/Trade Payables
Current
934,903 GBP2023-12-31
620,217 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
158,828 GBP2022-12-31
Other Taxation & Social Security Payable
Current
322,323 GBP2023-12-31
221,575 GBP2022-12-31
Other Creditors
Current
2,211,353 GBP2023-12-31
1,695,751 GBP2022-12-31
Creditors
Current
3,468,579 GBP2023-12-31
2,696,371 GBP2022-12-31
  • N.A.C.D. LIMITED
    Info
    THE EEC GROUP LIMITED - 1997-07-24
    Registered number 03212230
    52 High Street, Pinner HA5 5PW
    Private Limited Company incorporated on 1996-06-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.