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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 3
  • 1
    Umarji, Adnan Adam
    Born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Umarji, Adil Imtiaz
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRutland Mill, Adelaide Street, Bolton, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,671,437 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Martin, John Alistair
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    O'brien, Phillip Joseph
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Innes, Philip William
    Managing Director born in June 1979
    Individual
    Officer
    icon of calendar 2021-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Munday, James William
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 5
    Smith, Steve Edward
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Umarji, Saajid Imtiaz
    It Manager born in June 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-03 ~ 2023-01-31
    OF - Director → CIF 0
    Umarji, Saajid Imtiaz
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    Turner, Alan
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-04-17
    OF - Director → CIF 0
  • 8
    Umarji, Imtiaz Hassan
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2021-07-03
    OF - Director → CIF 0
    Umarji, Imtiaz Hassan
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 9
    Kitchen, Anthony William
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2002-07-12
    OF - Director → CIF 0
    icon of calendar 2003-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 10
    Wilson, William Kenneth
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2004-04-17
    OF - Director → CIF 0
    Wilson, William Kenneth
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Secretary → 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
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
    icon of addressRutland Mill, Adelaide Street, Bolton BL3 3NY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.