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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Moss, Neil John
Born in March 1962Individual (4 offsprings)Officer2003-09-26 ~ nowOF - Director → CIF 0Moss, Neil John
Individual (4 offsprings)Officer2010-12-09 ~ 2025-09-10OF - Secretary → CIF 0Mr Neil John Moss
Born in March 1962Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18154 offsprings)Officer2003-09-26 ~ 2003-09-26OF - Nominee Director → CIF 0 - 4
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18247 offsprings)Officer2003-09-26 ~ 2003-09-26OF - Nominee Secretary → 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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
667 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
510,000 GBP2024-03-31
510,667 GBP2023-03-31
Debtors
110,297 GBP2024-03-31
117,978 GBP2023-03-31
Cash at bank and in hand
452,062 GBP2024-03-31
338,087 GBP2023-03-31
Current Assets
562,359 GBP2024-03-31
456,065 GBP2023-03-31
Net Current Assets/Liabilities
547,145 GBP2024-03-31
437,485 GBP2023-03-31
Total Assets Less Current Liabilities
1,057,145 GBP2024-03-31
948,152 GBP2023-03-31
Net Assets/Liabilities
1,038,189 GBP2024-03-31
929,213 GBP2023-03-31
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,028,089 GBP2024-03-31
919,113 GBP2023-03-31
Equity
1,038,189 GBP2024-03-31
929,213 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,000 GBP2024-03-31
3,333 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
667 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-03-31
Investments in Group Undertakings
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
822 GBP2024-03-31
5,226 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
105,398 GBP2024-03-31
109,583 GBP2023-03-31
Prepayments/Accrued Income
Current
4,077 GBP2024-03-31
3,169 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
110,297 GBP2024-03-31
Current, Amounts falling due within one year
117,978 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,090 GBP2024-03-31
733 GBP2023-03-31
Corporation Tax Payable
Current
8,779 GBP2024-03-31
8,715 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,450 GBP2024-03-31
6,872 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-03-31
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 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 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 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.