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 6
  • 1
    Kempston, James Bradley
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Davis, William Rhys
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Petheram, David Adam
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Adrian Paul
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2, 24 Swiftsure Court, London, N5v 4l1, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    24 Swiftsure Court, Unit 2, London, On, Canada
    Corporate (1 offspring)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Boulton, Paul
    Individual (21 offsprings)
    Officer
    2015-12-18 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 2
    Evans, Spencer Gareth
    Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2012-02-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Linton, Michael Anthony
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2013-06-30
    OF - Director → CIF 0
    Linton, Michael Anthony
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 4
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 5
    Halliday, Simon John Rhodes
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2017-03-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Browne, Desmond Julian Walker
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Klas, Donald Michael
    Divisional Cheif Executive Off born in November 1958
    Individual
    Officer
    2008-01-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Fitzgerald, David James
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (23 offsprings)
    Officer
    2013-06-30 ~ 2015-12-18
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (23 offsprings)
    Officer
    2013-06-30 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 1998-04-08
    OF - Director → CIF 0
    Gill, Simon Nicholas
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 11
    Meinsen, Brett Reed
    Director born in August 1959
    Individual
    Officer
    1998-04-24 ~ 2005-11-21
    OF - Director → CIF 0
    Meinsen, Brett Reed
    Individual
    Officer
    1998-04-24 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 12
    Furry, Michael Thomas
    Company President born in November 1937
    Individual
    Officer
    1998-04-08 ~ 2005-11-21
    OF - Director → CIF 0
  • 13
    Mills, Andrew Michael Joseph
    Trainee Solicitor born in February 1973
    Individual (11 offsprings)
    Officer
    1997-11-27 ~ 1998-04-08
    OF - Director → CIF 0
  • 14
    Shergill, Baljit Singh
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Lejman, Mark Timothy
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2007-10-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    Eldridge, Duncan Stuart
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2013-06-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 17
    Pickin, Simon David
    Company Director born in January 1966
    Individual
    Officer
    2017-10-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 18
    Hodges, Christopher James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Medwell, Roger Terrence Arthur
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Coll, Martin John
    Chartered Accountant born in February 1983
    Individual
    Officer
    2017-11-09 ~ 2018-11-20
    OF - Director → CIF 0
  • 21
    473, Foleshill Road, Coventry, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    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
  • 22
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-04-08 ~ 2005-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NP AEROSPACE LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
25,348,109 GBP2020-01-01 ~ 2020-12-31
14,004,132 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-17,445,707 GBP2020-01-01 ~ 2020-12-31
-8,421,806 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,902,402 GBP2020-01-01 ~ 2020-12-31
5,582,326 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-5,962,718 GBP2020-01-01 ~ 2020-12-31
-5,577,711 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,120,034 GBP2020-01-01 ~ 2020-12-31
345,551 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
541 GBP2020-01-01 ~ 2020-12-31
3,584 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,748,121 GBP2020-01-01 ~ 2020-12-31
325,007 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,386,121 GBP2020-01-01 ~ 2020-12-31
411,007 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
165,750 GBP2020-12-31
185,250 GBP2019-12-31
Property, Plant & Equipment
824,553 GBP2020-12-31
846,845 GBP2019-12-31
Fixed Assets - Investments
677,741 GBP2020-12-31
700,766 GBP2019-12-31
Fixed Assets
1,668,044 GBP2020-12-31
1,732,861 GBP2019-12-31
Total Inventories
1,404,504 GBP2020-12-31
1,831,650 GBP2019-12-31
Debtors
Current
9,258,418 GBP2020-12-31
4,439,693 GBP2019-12-31
Current assets - Investments
59 GBP2019-12-31
Cash at bank and in hand
3,670,565 GBP2020-12-31
675,233 GBP2019-12-31
Current Assets
14,333,487 GBP2020-12-31
6,946,635 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,299,162 GBP2020-12-31
-2,813,867 GBP2019-12-31
Net Current Assets/Liabilities
7,034,325 GBP2020-12-31
4,132,768 GBP2019-12-31
Total Assets Less Current Liabilities
8,702,369 GBP2020-12-31
5,865,629 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,476,491 GBP2020-12-31
Net Assets/Liabilities
7,198,750 GBP2020-12-31
5,812,629 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2019-12-31
100,000 GBP2019-01-01
Retained earnings (accumulated losses)
7,098,750 GBP2020-12-31
5,712,629 GBP2019-12-31
5,301,622 GBP2019-01-01
Equity
7,198,750 GBP2020-12-31
5,812,629 GBP2019-12-31
5,401,622 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,386,121 GBP2020-01-01 ~ 2020-12-31
411,007 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,386,121 GBP2020-01-01 ~ 2020-12-31
411,007 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,386,121 GBP2020-01-01 ~ 2020-12-31
411,007 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
267,162 GBP2020-01-01 ~ 2020-12-31
335,174 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
3,670,565 GBP2020-12-31
675,233 GBP2019-12-31
1,790,418 GBP2019-01-01
Audit Fees/Expenses
25,500 GBP2020-01-01 ~ 2020-12-31
24,500 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
4,787,232 GBP2020-01-01 ~ 2020-12-31
3,272,380 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
513,784 GBP2020-01-01 ~ 2020-12-31
388,077 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
5,419,846 GBP2020-01-01 ~ 2020-12-31
3,753,976 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1132020-01-01 ~ 2020-12-31
922019-01-01 ~ 2019-12-31
Director Remuneration
538,588 GBP2020-01-01 ~ 2020-12-31
326,364 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,000 GBP2020-01-01 ~ 2020-12-31
-120,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
332,143 GBP2020-01-01 ~ 2020-12-31
61,751 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
195,000 GBP2020-12-31
195,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,250 GBP2020-12-31
9,750 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
165,750 GBP2020-12-31
185,250 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,783,951 GBP2020-12-31
3,766,029 GBP2019-12-31
Motor vehicles
25,509 GBP2020-12-31
25,509 GBP2019-12-31
Office equipment
14,451 GBP2020-12-31
7,682 GBP2019-12-31
Computers
348,451 GBP2020-12-31
221,835 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,172,362 GBP2020-12-31
4,021,055 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-93,563 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-93,563 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,942,232 GBP2019-12-31
Motor vehicles
25,509 GBP2019-12-31
Office equipment
7,682 GBP2019-12-31
Computers
198,787 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,174,210 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
242,328 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
226 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
24,608 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
267,162 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-93,563 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,563 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,090,997 GBP2020-12-31
Motor vehicles
25,509 GBP2020-12-31
Office equipment
7,908 GBP2020-12-31
Computers
223,395 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,347,809 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
692,954 GBP2020-12-31
823,797 GBP2019-12-31
Office equipment
6,543 GBP2020-12-31
Computers
125,056 GBP2020-12-31
23,048 GBP2019-12-31
Raw materials and consumables
806,588 GBP2020-12-31
942,910 GBP2019-12-31
Value of work in progress
432,939 GBP2020-12-31
386,583 GBP2019-12-31
Finished Goods/Goods for Resale
164,977 GBP2020-12-31
502,157 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,551,727 GBP2020-12-31
565,128 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,098,142 GBP2020-12-31
2,877,036 GBP2019-12-31
Other Debtors
Current
73,285 GBP2019-12-31
Prepayments/Accrued Income
Current
186,275 GBP2020-12-31
300,690 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
93,000 GBP2020-12-31
120,000 GBP2019-12-31
Bank Borrowings
Current
204,375 GBP2020-12-31
Other Remaining Borrowings
Current
441,346 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,015,122 GBP2020-12-31
1,636,500 GBP2019-12-31
Corporation Tax Payable
Current
368,198 GBP2020-12-31
34,000 GBP2019-12-31
Taxation/Social Security Payable
Current
490,199 GBP2020-12-31
119,199 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
39,003 GBP2020-12-31
Other Creditors
Current
51,856 GBP2020-12-31
150,497 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,130,409 GBP2020-12-31
432,325 GBP2019-12-31
Creditors
Current
7,299,162 GBP2020-12-31
2,813,867 GBP2019-12-31
Bank Borrowings
Non-current
1,430,625 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,866 GBP2020-12-31
Creditors
Non-current
1,476,491 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
204,375 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
204,375 GBP2020-12-31
441,346 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
408,750 GBP2020-12-31
Non-current, Between two and five year
1,021,875 GBP2020-12-31
Total Borrowings
1,635,000 GBP2020-12-31
441,346 GBP2019-12-31
Minimum gross finance lease payments owing
84,869 GBP2020-12-31
Net Deferred Tax Liability/Asset
93,000 GBP2020-12-31
120,000 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,000 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31
100,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
396,959 GBP2020-12-31
322,284 GBP2019-12-31
Between one and five year
55,296 GBP2020-12-31
175,589 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,255 GBP2020-12-31
497,873 GBP2019-12-31
Related profiles found in government register
  • NP AEROSPACE LIMITED
    Info
    Registered number 03472480
    473 Foleshill Road, Coventry, West Midlands CV6 5AQ
    Private Limited Company incorporated on 1997-11-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • NP AEROSPACE LTD
    S
    Registered number missing
    Advanced Materials, 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
    CIF 1
  • NP AEROSPACE LIMITED
    S
    Registered number 03472480
    473, Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 1999-09-22
    CIF 1 - Director → ME

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