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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Martin, John Alistair
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    O'brien, Phillip Joseph
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Wilson, William Kenneth
    Retired born in November 1933
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2004-04-17
    OF - Director → CIF 0
    Wilson, William Kenneth
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 4
    Umarji, Adil Imtiaz
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Steve Edward
    Managing Director born in June 1954
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Umarji, Imtiaz Hassan
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2002-01-23 ~ 2021-07-03
    OF - Director → CIF 0
    Umarji, Imtiaz Hassan
    Director
    Individual (7 offsprings)
    Officer
    2002-01-23 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 7
    Umarji, Saajid Imtiaz
    It Manager born in June 1993
    Individual (3 offsprings)
    Officer
    2021-07-03 ~ 2023-01-31
    OF - Director → CIF 0
    Umarji, Saajid Imtiaz
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 8
    Umarji, Adnan Adam
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Kitchen, Anthony William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2002-01-23 ~ 2002-07-12
    OF - Director → CIF 0
    2003-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 10
    Munday, James William
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 11
    Innes, Philip William
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Turner, Alan
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2004-04-17
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 15
    GENERAL TRAFFIC LIMITED
    01730603
    Rutland Mill, Adelaide Street, Bolton, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

N.P. ALLIANCE LIMITED

Period: 2001-12-04 ~ now
Company number: 04334148
Registered name
N.P. ALLIANCE LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-3,676,922 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
30,852 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
678,078 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-340,077 GBP2023-01-01 ~ 2023-12-31
340,077 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
338,001 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
694,862 GBP2024-12-31
694,862 GBP2023-12-31
694,862 GBP2022-12-31
Share premium
103,880 GBP2024-12-31
103,880 GBP2023-12-31
103,880 GBP2022-12-31
Retained earnings (accumulated losses)
-798,742 GBP2024-12-31
-798,742 GBP2023-12-31
6,354,357 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
338,001 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,491,100 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
830 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
2172023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
1,819,930 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
35,056 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
1,997,009 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
7,083 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
694,862 shares2024-12-31
694,862 shares2023-12-31
  • N.P. ALLIANCE LIMITED
    Info
    Registered number 04334148
    Rutland Mill, Adelaide Street, Bolton BL3 3NY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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