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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 7
  • 1
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 2
    Cracknell, Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Quirk, Christopher Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Quirk, Christopher Michael
    Technical Consultant
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Knuffinke, Thomas
    Managing Partner born in July 1956
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2018-03-10
    OF - Director → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 6
    Naue, Sebastian
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Naue, Gewerbestr2, 32339 Espelkamp-fiestel, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NAUE GEOSYNTHETICS LIMITED

Period: 2002-11-20 ~ now
Company number: 04595665
Registered name
NAUE GEOSYNTHETICS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
147,366 GBP2024-12-31
222,395 GBP2023-12-31
Fixed Assets - Investments
419,150 GBP2024-12-31
419,150 GBP2023-12-31
Fixed Assets
566,516 GBP2024-12-31
641,545 GBP2023-12-31
Debtors
1,074,999 GBP2024-12-31
825,803 GBP2023-12-31
Cash at bank and in hand
570,997 GBP2024-12-31
500,004 GBP2023-12-31
Current Assets
1,645,996 GBP2024-12-31
1,325,807 GBP2023-12-31
Net Current Assets/Liabilities
104,351 GBP2024-12-31
11,886 GBP2023-12-31
Total Assets Less Current Liabilities
670,867 GBP2024-12-31
653,431 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
670,767 GBP2024-12-31
653,331 GBP2023-12-31
Equity
670,867 GBP2024-12-31
653,431 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,003 GBP2024-12-31
4,003 GBP2023-12-31
Furniture and fittings
9,735 GBP2024-12-31
9,340 GBP2023-12-31
Computers
62,221 GBP2024-12-31
56,648 GBP2023-12-31
Motor vehicles
234,005 GBP2024-12-31
293,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
309,964 GBP2024-12-31
363,599 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-59,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-59,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,592 GBP2024-12-31
3,519 GBP2023-12-31
Furniture and fittings
9,067 GBP2024-12-31
8,948 GBP2023-12-31
Computers
53,361 GBP2024-12-31
47,328 GBP2023-12-31
Motor vehicles
96,578 GBP2024-12-31
81,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,598 GBP2024-12-31
141,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
119 GBP2024-01-01 ~ 2024-12-31
Computers
6,033 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
45,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
411 GBP2024-12-31
484 GBP2023-12-31
Furniture and fittings
668 GBP2024-12-31
392 GBP2023-12-31
Computers
8,860 GBP2024-12-31
9,320 GBP2023-12-31
Motor vehicles
137,427 GBP2024-12-31
212,199 GBP2023-12-31
Investments in group undertakings and participating interests
419,150 GBP2024-12-31
419,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
963,968 GBP2024-12-31
801,011 GBP2023-12-31
Amounts Owed By Related Parties
86,255 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
24,776 GBP2024-12-31
24,792 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,074,999 GBP2024-12-31
825,803 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,939 GBP2024-12-31
42,754 GBP2023-12-31
Amounts owed to group undertakings
Current
1,102,376 GBP2024-12-31
851,312 GBP2023-12-31
Other Taxation & Social Security Payable
Current
350,652 GBP2024-12-31
291,078 GBP2023-12-31
Other Creditors
Current
63,678 GBP2024-12-31
128,777 GBP2023-12-31
Creditors
Current
1,541,645 GBP2024-12-31
1,313,921 GBP2023-12-31
Related profiles found in government register
  • NAUE GEOSYNTHETICS LIMITED
    Info
    Registered number 04595665
    Genesis Centre, Birchwood, Warrington, Cheshire WA3 7BH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • NAUE GEOSYNTHETICS LIMITED
    S
    Registered number 04595665
    Genesis Centre, Garrett Field, Birchwood, Warrington, England, WA3 7BH
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CT LINING LIMITED
    11347746
    Genesis Centre, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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