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
    Williams, Andrew Keith
    Managing Director born in August 1974
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 2
    James, Rebecca Claire
    Sales Director born in August 1987
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Church Court, Stourbridge Road, Halesowen, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    748,375 GBP2023-06-30
    Person with significant control
    2017-05-23 ~ 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
Ceased 11
  • 1
    Bradley, Edward
    Engineer born in May 1964
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Tilley, David Victor, Production Director
    Engineer born in December 1942
    Individual
    Officer
    1998-05-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    Baker, David William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 4
    Smith, Nicholas
    Director born in November 1968
    Individual
    Officer
    1998-05-07 ~ 2013-12-31
    OF - Director → CIF 0
    Smith, Nicholas
    Individual
    Officer
    2002-09-17 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 5
    Taylor, Philip
    Production Director born in September 1953
    Individual
    Officer
    2009-06-24 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Baker, Letitia Miller
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2017-05-23
    OF - Director → CIF 0
    Baker, Letitia Miller
    Director
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 7
    Williams, Andrew Keith
    Engineer born in August 1974
    Individual (6 offsprings)
    Officer
    2000-04-25 ~ 2002-09-17
    OF - Director → CIF 0
    Williams, Andrew Keith
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 8
    Williams, Christopher Albert
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-17 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-17 ~ 1998-05-07
    PE - Nominee Director → CIF 0
  • 11
    C/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 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
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
719,481 GBP2023-06-30
554,453 GBP2022-06-30
Total Inventories
375,000 GBP2023-06-30
315,000 GBP2022-06-30
Debtors
1,698,207 GBP2023-06-30
1,484,718 GBP2022-06-30
Cash at bank and in hand
62,310 GBP2023-06-30
128,522 GBP2022-06-30
Current Assets
2,135,517 GBP2023-06-30
1,928,240 GBP2022-06-30
Creditors
Current
1,074,393 GBP2023-06-30
879,684 GBP2022-06-30
Net Current Assets/Liabilities
1,061,124 GBP2023-06-30
1,048,556 GBP2022-06-30
Total Assets Less Current Liabilities
1,780,605 GBP2023-06-30
1,603,009 GBP2022-06-30
Creditors
Non-current
-267,887 GBP2023-06-30
-160,994 GBP2022-06-30
Net Assets/Liabilities
1,379,718 GBP2023-06-30
1,353,015 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,379,518 GBP2023-06-30
1,352,815 GBP2022-06-30
Equity
1,379,718 GBP2023-06-30
1,353,015 GBP2022-06-30
Average Number of Employees
502022-07-01 ~ 2023-06-30
462021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,688 GBP2023-06-30
111,688 GBP2022-06-30
Plant and equipment
1,730,461 GBP2023-06-30
1,525,796 GBP2022-06-30
Furniture and fittings
9,567 GBP2023-06-30
9,567 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
46,976 GBP2023-06-30
39,783 GBP2022-06-30
Plant and equipment
1,157,343 GBP2023-06-30
1,058,176 GBP2022-06-30
Furniture and fittings
6,531 GBP2023-06-30
5,770 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,193 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
99,167 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
761 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
64,712 GBP2023-06-30
71,905 GBP2022-06-30
Plant and equipment
573,118 GBP2023-06-30
467,620 GBP2022-06-30
Furniture and fittings
3,036 GBP2023-06-30
3,797 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,220 GBP2023-06-30
23,521 GBP2022-06-30
Computers
55,059 GBP2023-06-30
15,642 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,968,995 GBP2023-06-30
1,686,214 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,356 GBP2023-06-30
12,390 GBP2022-06-30
Computers
16,308 GBP2023-06-30
15,642 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249,514 GBP2023-06-30
1,131,761 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,966 GBP2022-07-01 ~ 2023-06-30
Computers
666 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,753 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
39,864 GBP2023-06-30
11,131 GBP2022-06-30
Computers
38,751 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
919,838 GBP2023-06-30
1,140,823 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
699,382 GBP2023-06-30
336,211 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
78,987 GBP2023-06-30
7,684 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,698,207 GBP2023-06-30
1,484,718 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
94,154 GBP2023-06-30
104,527 GBP2022-06-30
Trade Creditors/Trade Payables
Current
614,911 GBP2023-06-30
547,840 GBP2022-06-30
Other Taxation & Social Security Payable
Current
340,728 GBP2023-06-30
176,399 GBP2022-06-30
Other Creditors
Current
24,600 GBP2023-06-30
50,918 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
267,887 GBP2023-06-30
160,994 GBP2022-06-30
  • N D B ENGINEERING LIMITED
    Info
    SYSTEMFAN LIMITED - 1998-06-23
    Registered number 03548331
    Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    Private Limited Company incorporated on 1998-04-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.