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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
    icon of calendar 1997-12-03 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Collis
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mathew, John
    Director born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Collis, Richard Anthony
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1997-11-04
    OF - Director → CIF 0
  • 2
    Levy, Audrey
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew Paul
    Management
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2022-06-02
    OF - Secretary → CIF 0
  • 4
    Redhouse, Bernard Norman
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 5
    Collis, Ronit
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-11-04
    OF - Secretary → CIF 0
    icon of calendar 1997-12-03 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 6
    Liew, Roger Mun Kwan
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 7
    Levy, Alexander Elie
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1997-12-03
    OF - Director → CIF 0
  • 8
    H.F. SECRETARIAL SERVICES LIMITED
    icon of addressPalladium 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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
77,699 GBP2024-12-31
120,590 GBP2023-12-31
Debtors
1,886,579 GBP2024-12-31
2,509,762 GBP2023-12-31
Cash at bank and in hand
236,270 GBP2024-12-31
52,659 GBP2023-12-31
Current Assets
3,154,222 GBP2024-12-31
3,676,421 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,468,579 GBP2023-12-31
Net Current Assets/Liabilities
314,299 GBP2024-12-31
207,842 GBP2023-12-31
Total Assets Less Current Liabilities
391,998 GBP2024-12-31
328,432 GBP2023-12-31
Net Assets/Liabilities
374,159 GBP2024-12-31
310,593 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
374,059 GBP2024-12-31
310,493 GBP2023-12-31
Equity
374,159 GBP2024-12-31
310,593 GBP2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
108,476 GBP2023-12-31
Plant and equipment
88,287 GBP2024-12-31
154,606 GBP2023-12-31
Computers
44,815 GBP2024-12-31
31,572 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
12,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
148,351 GBP2024-12-31
307,559 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,020 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-192,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
62,434 GBP2023-12-31
Plant and equipment
48,361 GBP2024-12-31
100,107 GBP2023-12-31
Computers
22,240 GBP2024-12-31
14,715 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
9,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,652 GBP2024-12-31
186,969 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,509 GBP2024-01-01 ~ 2024-12-31
Computers
7,525 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,255 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,926 GBP2024-12-31
54,499 GBP2023-12-31
Computers
22,575 GBP2024-12-31
16,857 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
3,192 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
46,042 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,572,031 GBP2024-12-31
2,106,486 GBP2023-12-31
Other Debtors
Amounts falling due within one year
314,548 GBP2024-12-31
403,276 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,886,579 GBP2024-12-31
Current, Amounts falling due within one year
2,509,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
463,980 GBP2024-12-31
934,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
237,509 GBP2024-12-31
322,323 GBP2023-12-31
Other Creditors
Current
2,138,434 GBP2024-12-31
2,211,353 GBP2023-12-31
Creditors
Current
2,839,923 GBP2024-12-31
3,468,579 GBP2023-12-31
  • N.A.C.D. LIMITED
    Info
    THE EEC GROUP LIMITED - 1997-07-24
    Registered number 03212230
    icon of address52 High Street, Pinner HA5 5PW
    Private Limited Company incorporated on 1996-06-14 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.