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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 3
  • 1
    James, Rebecca Claire
    Born in August 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew Keith
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChurch Court, Stourbridge Road, Halesowen, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    581,331 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-23 ~ 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
Ceased 11
  • 1
    Williams, Christopher Albert
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Smith, Nicholas
    Director born in November 1968
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2013-12-31
    OF - Director → CIF 0
    Smith, Nicholas
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 3
    Bradley, Edward
    Engineer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Baker, David William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Tilley, David Victor, Production Director
    Engineer born in December 1942
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    Williams, Andrew Keith
    Engineer born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2002-09-17
    OF - Director → CIF 0
    Williams, Andrew Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 7
    Baker, Letitia Miller
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2017-05-23
    OF - Director → CIF 0
    Baker, Letitia Miller
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 8
    Taylor, Philip
    Production Director born in September 1953
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2015-06-04
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-17 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-17 ~ 1998-05-07
    PE - Nominee Director → CIF 0
  • 11
    icon of addressC/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    599,424 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

N D B ENGINEERING LIMITED

Previous name
SYSTEMFAN LIMITED - 1998-06-23
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
949,236 GBP2024-06-30
719,481 GBP2023-06-30
Total Inventories
670,000 GBP2024-06-30
375,000 GBP2023-06-30
Debtors
2,078,039 GBP2024-06-30
1,698,207 GBP2023-06-30
Cash at bank and in hand
101,521 GBP2024-06-30
62,310 GBP2023-06-30
Current Assets
2,849,560 GBP2024-06-30
2,135,517 GBP2023-06-30
Creditors
Current
1,703,707 GBP2024-06-30
1,074,393 GBP2023-06-30
Net Current Assets/Liabilities
1,145,853 GBP2024-06-30
1,061,124 GBP2023-06-30
Total Assets Less Current Liabilities
2,095,089 GBP2024-06-30
1,780,605 GBP2023-06-30
Creditors
Non-current
-251,040 GBP2024-06-30
-267,887 GBP2023-06-30
Net Assets/Liabilities
1,621,049 GBP2024-06-30
1,379,718 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
1,620,849 GBP2024-06-30
1,379,518 GBP2023-06-30
Equity
1,621,049 GBP2024-06-30
1,379,718 GBP2023-06-30
Average Number of Employees
532023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
253,173 GBP2024-06-30
111,688 GBP2023-06-30
Plant and equipment
1,902,537 GBP2024-06-30
1,730,461 GBP2023-06-30
Furniture and fittings
29,574 GBP2024-06-30
9,567 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,819 GBP2024-06-30
46,976 GBP2023-06-30
Plant and equipment
1,298,756 GBP2024-06-30
1,157,343 GBP2023-06-30
Furniture and fittings
8,542 GBP2024-06-30
6,531 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,843 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
141,413 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,011 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
194,354 GBP2024-06-30
64,712 GBP2023-06-30
Plant and equipment
603,781 GBP2024-06-30
573,118 GBP2023-06-30
Furniture and fittings
21,032 GBP2024-06-30
3,036 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,764 GBP2024-06-30
62,220 GBP2023-06-30
Computers
122,753 GBP2024-06-30
55,059 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,352,801 GBP2024-06-30
1,968,995 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-17,456 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-17,456 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,856 GBP2024-06-30
22,356 GBP2023-06-30
Computers
17,592 GBP2024-06-30
16,308 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,403,565 GBP2024-06-30
1,249,514 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,502 GBP2023-07-01 ~ 2024-06-30
Computers
1,284 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,053 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,002 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,002 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
24,908 GBP2024-06-30
39,864 GBP2023-06-30
Computers
105,161 GBP2024-06-30
38,751 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,118,017 GBP2024-06-30
919,838 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
841,428 GBP2024-06-30
699,382 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
118,594 GBP2024-06-30
78,987 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,078,039 GBP2024-06-30
1,698,207 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
101,715 GBP2024-06-30
94,154 GBP2023-06-30
Trade Creditors/Trade Payables
Current
916,525 GBP2024-06-30
614,911 GBP2023-06-30
Other Taxation & Social Security Payable
Current
615,864 GBP2024-06-30
340,728 GBP2023-06-30
Other Creditors
Current
69,603 GBP2024-06-30
24,600 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
251,040 GBP2024-06-30
267,887 GBP2023-06-30
  • N D B ENGINEERING LIMITED
    Info
    SYSTEMFAN LIMITED - 1998-06-23
    Registered number 03548331
    icon of addressChurch Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.