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 4
  • 1
    Nugent, Gladys Olga
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ now
    OF - secretary → CIF 0
  • 2
    Owen, Clinton Stephen
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ now
    OF - director → CIF 0
  • 3
    Nugent, David
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    1998-10-26 ~ now
    OF - director → CIF 0
  • 4
    19, The Terrace, Torquay, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    669 GBP2023-11-30
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nugent, Kenneth
    Director born in April 1926
    Individual
    Officer
    1998-10-26 ~ 2002-07-12
    OF - director → CIF 0
    Nugent, Kenneth
    Individual
    Officer
    1998-10-26 ~ 1999-08-27
    OF - secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-26 ~ 1998-10-26
    PE - nominee-secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-26 ~ 1998-10-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

NUGENT (SW) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500,000 GBP2023-11-30
1,500,000 GBP2022-11-30
Fixed Assets - Investments
2,640,599 GBP2023-11-30
2,704,537 GBP2022-11-30
Debtors
Current
805,124 GBP2023-11-30
728,890 GBP2022-11-30
Cash at bank and in hand
134,543 GBP2023-11-30
60,100 GBP2022-11-30
Net Assets/Liabilities
5,029,759 GBP2023-11-30
4,905,759 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
5,029,757 GBP2023-11-30
4,905,757 GBP2022-11-30
Equity
5,029,759 GBP2023-11-30
4,905,759 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Trade Creditors/Trade Payables
Current
5,124 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
32,778 GBP2023-11-30
29,487 GBP2022-11-30
Other Creditors
Current
15,135 GBP2023-11-30
15,135 GBP2022-11-30
Net Deferred Tax Liability/Asset
7,484 GBP2023-11-30
-38,558 GBP2022-11-30
-29,904 GBP2021-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
46,042 GBP2022-12-01 ~ 2023-11-30
-8,654 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-12-01 ~ 2023-11-30
2 GBP2021-12-01 ~ 2022-11-30

  • NUGENT (SW) LIMITED
    Info
    Registered number 03655985
    19 The Terrace, Torquay, Devon TQ1 1BN
    Private Limited Company incorporated on 1998-10-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.