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 2
  • 1
    Satyadheva, Thirushanthan
    Commercial Director born in May 1975
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 5a Brick Knoll Park, Ashley Road, St Albans, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,349 GBP2024-09-30
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Willis, Natalie Chantal
    Secretary
    Individual
    Officer
    2003-04-08 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 2
    Adams, Ruaan
    Operations Director born in June 1985
    Individual
    Officer
    2022-09-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Bass, Nigel Anthony
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Nigel Anthony Bass
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2017-04-08 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 4
    Bass, Karen Shauna
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Willis, Ryan Clayton
    Director born in May 1977
    Individual
    Officer
    2003-04-08 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Adams, Juan-pierre
    Finance Director born in September 1982
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2024-01-11
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NABCO DIRECT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
1,981,106 GBP2024-09-30
1,781,069 GBP2023-03-31
Debtors
2,161,863 GBP2024-09-30
1,767,677 GBP2023-03-31
Cash at bank and in hand
79,835 GBP2024-09-30
117,884 GBP2023-03-31
Current Assets
4,222,804 GBP2024-09-30
3,666,630 GBP2023-03-31
Creditors
Current
3,734,745 GBP2024-09-30
2,799,944 GBP2023-03-31
Net Current Assets/Liabilities
488,059 GBP2024-09-30
866,686 GBP2023-03-31
Total Assets Less Current Liabilities
488,059 GBP2024-09-30
866,686 GBP2023-03-31
Creditors
Non-current
40,000 GBP2024-09-30
253,710 GBP2023-03-31
Net Assets/Liabilities
448,059 GBP2024-09-30
612,976 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
447,959 GBP2024-09-30
612,876 GBP2023-03-31
Equity
448,059 GBP2024-09-30
612,976 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-09-30
202022-04-01 ~ 2023-03-31
Bank Borrowings
Secured
1,757,174 GBP2024-09-30
414,479 GBP2023-03-31
Total Borrowings
Secured
1,757,174 GBP2024-09-30
845,525 GBP2023-03-31

  • NABCO DIRECT LIMITED
    Info
    Registered number 04726542
    Unit 5a Brick Knoll Park, Ashley Road, St. Albans, Hertfordshire AL1 5UG
    Private Limited Company incorporated on 2003-04-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.