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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 2
  • 1
    Naude, Willem Johannes, Dr.
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Dr. Willem Johannes Naude
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Naude, Dorothea Regina
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Director → CIF 0
    Mrs Dorothea Regina Naude
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Naude, Mariske
    Beautician born in March 1976
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Naude, Willem Johannes
    Doctor born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-07-16
    OF - Director → CIF 0
  • 3
    Cowman, Philip Anthony
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Director → CIF 0
  • 5
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-30 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 6
    EXCEED NOMINEES LIMITED - now
    icon of address33-35 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-30 ~ 2007-01-01
    PE - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLEM NAUDE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
188,837 GBP2023-07-01 ~ 2024-06-30
258,072 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
21,043 GBP2023-07-01 ~ 2024-06-30
21,235 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
167,794 GBP2023-07-01 ~ 2024-06-30
236,837 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,976 GBP2023-07-01 ~ 2024-06-30
1,874 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
203 GBP2023-07-01 ~ 2024-06-30
46 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
173,567 GBP2023-07-01 ~ 2024-06-30
238,665 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,300 GBP2023-07-01 ~ 2024-06-30
48,934 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
131,267 GBP2023-07-01 ~ 2024-06-30
189,731 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
621 GBP2024-06-30
828 GBP2023-06-30
Cash at bank and in hand
295,174 GBP2024-06-30
277,726 GBP2023-06-30
Creditors
Current
43,294 GBP2024-06-30
50,449 GBP2023-06-30
Net Current Assets/Liabilities
251,880 GBP2024-06-30
227,277 GBP2023-06-30
Total Assets Less Current Liabilities
252,501 GBP2024-06-30
228,105 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
252,499 GBP2024-06-30
228,103 GBP2023-06-30
Equity
252,501 GBP2024-06-30
228,105 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
207 GBP2023-07-01 ~ 2024-06-30
276 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,200 GBP2023-06-30
Computers
1,418 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,618 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,579 GBP2024-06-30
5,372 GBP2023-06-30
Computers
1,418 GBP2024-06-30
1,418 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,997 GBP2024-06-30
6,790 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
207 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
621 GBP2024-06-30
828 GBP2023-06-30
Corporation Tax Payable
Current
42,362 GBP2024-06-30
48,996 GBP2023-06-30
Other Taxation & Social Security Payable
Current
932 GBP2024-06-30
405 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
131,267 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-106,871 GBP2023-07-01 ~ 2024-06-30
  • WILLEM NAUDE LTD
    Info
    Registered number 04810472
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.