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
4
- 1
Moss, Debra Louise
Director born in March 1968Individual (2 offsprings)Officer2003-09-26 ~ 2008-04-03OF - Director → CIF 0Moss, Debra Louise
Individual (2 offsprings)Officer2025-09-10 ~ nowOF - Secretary → CIF 0Moss, Debra Louise
DirectorIndividual (2 offsprings)2003-09-26 ~ 2009-10-16OF - Secretary → CIF 0Mrs Debra Louise Moss
Born in March 1968Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moss, Neil John
Born in March 1962Individual (5 offsprings)Officer2003-09-26 ~ nowOF - Director → CIF 0Moss, Neil John
Individual (5 offsprings)Officer2010-12-09 ~ 2025-09-10OF - Secretary → CIF 0Mr Neil John Moss
Born in March 1962Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2003-09-26 ~ 2003-09-26OF - Nominee Secretary → CIF 0 - 4
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2003-09-26 ~ 2003-09-26OF - Nominee Director → CIF 0
Company in focus
N D M INVESTMENTS LIMITED
Period: 2003-09-26 ~ now
Company number: 04912947
Registered name
N D M INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,234,242 GBP2025-03-31
10,000 GBP2024-03-31
Investment Property
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
1,734,242 GBP2025-03-31
510,000 GBP2024-03-31
Debtors
22,993 GBP2025-03-31
110,297 GBP2024-03-31
Cash at bank and in hand
209,155 GBP2025-03-31
452,062 GBP2024-03-31
Current Assets
232,148 GBP2025-03-31
562,359 GBP2024-03-31
Net Current Assets/Liabilities
-826,693 GBP2025-03-31
547,145 GBP2024-03-31
Total Assets Less Current Liabilities
907,549 GBP2025-03-31
1,057,145 GBP2024-03-31
Net Assets/Liabilities
888,593 GBP2025-03-31
1,038,189 GBP2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Retained earnings (accumulated losses)
878,493 GBP2025-03-31
1,028,089 GBP2024-03-31
Equity
888,593 GBP2025-03-31
1,038,189 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Investments in Group Undertakings
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Investment Property - Fair Value Model
500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,631 GBP2025-03-31
822 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
105,398 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
3,700 GBP2025-03-31
Prepayments/Accrued Income
Current
6,662 GBP2025-03-31
4,077 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
22,993 GBP2025-03-31
Amounts falling due within one year, Current
110,297 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99 GBP2025-03-31
3,090 GBP2024-03-31
Amounts owed to group undertakings
Current
378 GBP2025-03-31
Corporation Tax Payable
Current
2,836 GBP2025-03-31
8,779 GBP2024-03-31
Other Creditors
Current
1,043,839 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
11,689 GBP2025-03-31
2,450 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2025-03-31
Related profiles found in government register
- Registered number 04912947
N D M INVESTMENTS LIMITED
InfoElfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff CF23 8RSPRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0 NDM INVESTMENTS LIMITED
SRegistered number 04912947Marysfield House, Marshfield Road, Marshfield, Cardiff, United Kingdom, CF3 2UWLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
MASKELL, MOSS & CO. LIMITED
04164747Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, WalesActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.