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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 2
  • 1
    Adlington, Anthony Peter
    Born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Adlington
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Campbell Salmon, Edward Henry
    Born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ now
    OF - Director → CIF 0
    Campbell Salmon, Edward Henry
    Director Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Edward Henry Campbell-salmon
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAPIER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,841,805 GBP2024-12-31
1,871,805 GBP2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Fixed Assets
1,866,805 GBP2024-12-31
1,896,805 GBP2023-12-31
Debtors
7,426 GBP2024-12-31
8,070 GBP2023-12-31
Cash at bank and in hand
2,100,280 GBP2024-12-31
2,027,147 GBP2023-12-31
Current Assets
2,107,706 GBP2024-12-31
2,035,217 GBP2023-12-31
Creditors
Current
209,607 GBP2024-12-31
201,684 GBP2023-12-31
Net Current Assets/Liabilities
1,898,099 GBP2024-12-31
1,833,533 GBP2023-12-31
Total Assets Less Current Liabilities
3,764,904 GBP2024-12-31
3,730,338 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Share premium
8,483 GBP2024-12-31
8,483 GBP2023-12-31
Capital redemption reserve
17 GBP2024-12-31
17 GBP2023-12-31
Retained earnings (accumulated losses)
3,731,404 GBP2024-12-31
3,696,838 GBP2023-12-31
Equity
3,764,904 GBP2024-12-31
3,730,338 GBP2023-12-31
Average Number of Employees
712024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
658,195 GBP2024-12-31
628,195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,841,805 GBP2024-12-31
1,871,805 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2023-12-31
Investments in Group Undertakings
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,016 GBP2024-12-31
Other Debtors
Current
4,410 GBP2024-12-31
7,470 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
600 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,426 GBP2024-12-31
8,070 GBP2023-12-31
Amounts owed to group undertakings
Current
13 GBP2023-12-31
Corporation Tax Payable
Current
193,247 GBP2024-12-31
182,007 GBP2023-12-31
Accrued Liabilities
Current
16,360 GBP2024-12-31
19,664 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,567 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
184,567 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,001 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-150,001 GBP2024-01-01 ~ 2024-12-31

  • NAPIER HOLDINGS LIMITED
    Info
    Registered number 04298953
    icon of addressPerimeter House, Napier Road, St. Leonards On Sea, East Sussex TN38 9NY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.