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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 9
  • 1
    Nabarro, Joy
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Jonathan
    Chartered Surveyor born in February 1970
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2020-09-20
    OF - Director → CIF 0
  • 3
    Horner, James Robert
    Chartered Surveyor born in November 1971
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Goodby, Gareth Elliot
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Nabarro, Simon Geoffrey Nunes
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mr Simon Geoffrey Nunes Nabarro
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lilburne, Matthew
    Director born in February 1991
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Harmer, Guy Christian
    Chartered Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    2025-03-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 510 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 565 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NABARRO MCALLISTER & CO LIMITED

Period: 2003-02-05 ~ now
Company number: 04657451
Registered name
NABARRO MCALLISTER & CO LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
591,284 GBP2025-06-30
583,422 GBP2024-06-30
Fixed Assets
591,284 GBP2025-06-30
583,422 GBP2024-06-30
Debtors
475,733 GBP2025-06-30
630,555 GBP2024-06-30
Cash at bank and in hand
586,277 GBP2025-06-30
512,670 GBP2024-06-30
Current Assets
1,062,010 GBP2025-06-30
1,143,225 GBP2024-06-30
Creditors
Current
119,118 GBP2025-06-30
241,074 GBP2024-06-30
Net Current Assets/Liabilities
942,892 GBP2025-06-30
902,151 GBP2024-06-30
Total Assets Less Current Liabilities
1,534,176 GBP2025-06-30
1,485,573 GBP2024-06-30
Net Assets/Liabilities
1,528,656 GBP2025-06-30
1,480,053 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,527,656 GBP2025-06-30
1,479,053 GBP2024-06-30
Equity
1,528,656 GBP2025-06-30
1,480,053 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
750,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
583,420 GBP2025-06-30
583,420 GBP2024-06-30
Furniture and fittings
27,819 GBP2025-06-30
21,768 GBP2024-06-30
Motor vehicles
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Computers
19,652 GBP2025-06-30
78,835 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
634,891 GBP2025-06-30
688,023 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,773 GBP2024-07-01 ~ 2025-06-30
Computers
-65,883 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-75,656 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,443 GBP2025-06-30
23,071 GBP2024-06-30
Furniture and fittings
6,004 GBP2025-06-30
12,087 GBP2024-06-30
Motor vehicles
3,966 GBP2025-06-30
3,945 GBP2024-06-30
Computers
6,194 GBP2025-06-30
65,498 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,607 GBP2025-06-30
104,601 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,372 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,732 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
21 GBP2024-07-01 ~ 2025-06-30
Computers
1,493 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,618 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,815 GBP2024-07-01 ~ 2025-06-30
Computers
-60,797 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,612 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
555,977 GBP2025-06-30
560,349 GBP2024-06-30
Furniture and fittings
21,815 GBP2025-06-30
9,681 GBP2024-06-30
Motor vehicles
34 GBP2025-06-30
55 GBP2024-06-30
Computers
13,458 GBP2025-06-30
13,337 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
376,438 GBP2025-06-30
464,305 GBP2024-06-30
Other Debtors
Current
29,295 GBP2025-06-30
48,215 GBP2024-06-30
Prepayments
Current
70,000 GBP2025-06-30
118,035 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
475,733 GBP2025-06-30
630,555 GBP2024-06-30
Trade Creditors/Trade Payables
Current
35,477 GBP2024-06-30
Corporation Tax Payable
Current
38,556 GBP2025-06-30
56,321 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,252 GBP2024-06-30
Other Creditors
Current
9,442 GBP2024-06-30
Accrued Liabilities
Current
21,545 GBP2025-06-30
17,995 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
988 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Class 4 ordinary share
10 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
118,603 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2024-07-01 ~ 2025-06-30
  • NABARRO MCALLISTER & CO LIMITED
    Info
    Registered number 04657451
    Devonshire Lodge, Devonshire Avenue, Leeds, West Yorkshire LS8 1AY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.