logo
explain how to read the page

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 7
  • 1
    Nugent, Gladys Olga
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Nugent, Kenneth
    Director born in April 1926
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2002-07-12
    OF - Director → CIF 0
    Nugent, Kenneth
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 3
    Owen, Clinton Stephen
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, David
    Born in June 1968
    Individual (7 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 7
    ROBONET LIMITED
    05063808
    19, The Terrace, Torquay, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUGENT (SW) LIMITED

Period: 1998-10-26 ~ now
Company number: 03655985
Registered name
NUGENT (SW) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500,000 GBP2025-11-30
1,500,000 GBP2024-11-30
Fixed Assets - Investments
4,341,578 GBP2025-11-30
3,384,771 GBP2024-11-30
Debtors
Current
749,052 GBP2025-11-30
903,686 GBP2024-11-30
Cash at bank and in hand
21,266 GBP2025-11-30
67,411 GBP2024-11-30
Net Assets/Liabilities
6,303,528 GBP2025-11-30
5,592,892 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
6,303,526 GBP2025-11-30
5,592,890 GBP2024-11-30
Equity
6,303,528 GBP2025-11-30
5,592,892 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Prepayments/Accrued Income
Current
4,052 GBP2025-11-30
3,686 GBP2024-11-30
Other Debtors
Current
745,000 GBP2025-11-30
900,000 GBP2024-11-30
Trade Creditors/Trade Payables
Current
6,652 GBP2025-11-30
3,686 GBP2024-11-30
Amounts owed to directors
Current
0 GBP2025-11-30
105,000 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
16,609 GBP2025-11-30
16,109 GBP2024-11-30
Net Deferred Tax Liability/Asset
-242,374 GBP2025-11-30
-94,559 GBP2024-11-30
7,484 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-147,815 GBP2024-12-01 ~ 2025-11-30
-102,043 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-12-01 ~ 2025-11-30
2 GBP2023-12-01 ~ 2024-11-30

  • NUGENT (SW) LIMITED
    Info
    Registered number 03655985
    19 The Terrace, Torquay, Devon TQ1 1BN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.