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
    Umarji, Adnan Adam
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Umarji, Adil Imtiaz
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Rutland Mill, Adelaide Street, Bolton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    29,898,492 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 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 12
  • 1
    Munday, James William
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 2
    Martin, John Alistair
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Umarji, Saajid Imtiaz
    It Manager born in June 1993
    Individual (1 offspring)
    Officer
    2021-07-03 ~ 2023-01-31
    OF - Director → CIF 0
    Umarji, Saajid Imtiaz
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    O'brien, Phillip Joseph
    Managing Director born in November 1955
    Individual
    Officer
    2001-12-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Innes, Philip William
    Managing Director born in June 1979
    Individual
    Officer
    2021-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Smith, Steve Edward
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Kitchen, Anthony William
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2002-07-12
    OF - Director → CIF 0
    2003-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 8
    Turner, Alan
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2004-04-17
    OF - Director → CIF 0
  • 9
    Umarji, Imtiaz Hassan
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2021-07-03
    OF - Director → CIF 0
    Umarji, Imtiaz Hassan
    Director
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 10
    Wilson, William Kenneth
    Retired born in November 1933
    Individual
    Officer
    2001-12-04 ~ 2004-04-17
    OF - Director → CIF 0
    Wilson, William Kenneth
    Individual
    Officer
    2001-12-04 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

N.P. ALLIANCE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-5,173,813 GBP2023-01-01 ~ 2023-12-31
-11,159,035 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,676,922 GBP2023-01-01 ~ 2023-12-31
-6,614,622 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,852 GBP2023-01-01 ~ 2023-12-31
4,955 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
678,078 GBP2023-01-01 ~ 2023-12-31
3,757,156 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
338,001 GBP2023-01-01 ~ 2023-12-31
3,057,284 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
1,727,268 GBP2022-12-31
Debtors
0 GBP2023-12-31
2,285,310 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
2,727,223 GBP2022-12-31
Current Assets
0 GBP2023-12-31
7,859,502 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-2,323,815 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
5,535,687 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
7,262,955 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
7,153,099 GBP2022-12-31
Equity
Called up share capital
694,862 GBP2023-12-31
694,862 GBP2022-12-31
694,862 GBP2021-12-31
Share premium
103,880 GBP2023-12-31
103,880 GBP2022-12-31
103,880 GBP2021-12-31
Retained earnings (accumulated losses)
-798,742 GBP2023-12-31
6,354,357 GBP2022-12-31
4,825,769 GBP2021-12-31
Equity
0 GBP2023-12-31
7,153,099 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
338,001 GBP2023-01-01 ~ 2023-12-31
3,057,284 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,528,696 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,491,100 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
830 GBP2023-01-01 ~ 2023-12-31
5,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2172023-01-01 ~ 2023-12-31
2202022-01-01 ~ 2022-12-31
Wages/Salaries
1,819,930 GBP2023-01-01 ~ 2023-12-31
4,425,251 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,056 GBP2023-01-01 ~ 2023-12-31
72,428 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,997,009 GBP2023-01-01 ~ 2023-12-31
4,864,596 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
7,083 GBP2023-01-01 ~ 2023-12-31
192,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-15,322 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
1,035,569 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
4,980 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
575,673 GBP2022-12-31
Computers
0 GBP2023-12-31
29,988 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
1,443,055 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
3,089,265 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-575,673 GBP2023-01-01 ~ 2023-12-31
Computers
-29,988 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,489,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,135,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
4,565 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
479,740 GBP2022-12-31
Computers
0 GBP2023-12-31
24,911 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
852,781 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
1,361,997 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,992 GBP2023-01-01 ~ 2023-12-31
Computers
1,862 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
85,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-489,732 GBP2023-01-01 ~ 2023-12-31
Computers
-26,773 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-938,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,459,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
1,035,569 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
415 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
95,933 GBP2022-12-31
Computers
0 GBP2023-12-31
5,077 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
590,274 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
2,846,969 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,634,665 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
501 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
650,144 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
2,285,310 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,146,711 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
456,892 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
687,527 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
32,685 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
2,323,815 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
100,200 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
394,800 GBP2022-12-31
More than five year
0 GBP2023-12-31
84,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
579,583 GBP2022-12-31
  • N.P. ALLIANCE LIMITED
    Info
    Registered number 04334148
    Rutland Mill, Adelaide Street, Bolton BL3 3NY
    Private Limited Company incorporated on 2001-12-04 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.