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 3
  • 1
    Brookarsh, Nigel Charles
    Social Worker born in March 1962
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Mr. Nigel Brookarsh
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Brookarsh, Ruth
    Individual (5 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Richard Haruni
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 2
    Haruni, Joshua
    Photographer born in October 1968
    Individual
    Officer
    2007-05-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 4
    Haruni, Alexander
    Diamond Dealer born in July 1966
    Individual
    Officer
    2003-10-30 ~ 2007-05-01
    OF - Director → CIF 0
parent relation
Company in focus

NABEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
94 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
3,965,000 GBP2023-12-31
3,915,000 GBP2022-12-31
Fixed Assets
3,965,001 GBP2023-12-31
3,915,095 GBP2022-12-31
Debtors
26,535 GBP2023-12-31
4,089 GBP2022-12-31
Cash at bank and in hand
140,077 GBP2023-12-31
129,406 GBP2022-12-31
Current Assets
166,612 GBP2023-12-31
133,495 GBP2022-12-31
Creditors
Current
1,071,942 GBP2023-12-31
1,049,195 GBP2022-12-31
Net Current Assets/Liabilities
-905,330 GBP2023-12-31
-915,700 GBP2022-12-31
Total Assets Less Current Liabilities
3,059,671 GBP2023-12-31
2,999,395 GBP2022-12-31
Creditors
Non-current
-735,690 GBP2023-12-31
-802,584 GBP2022-12-31
Net Assets/Liabilities
1,891,196 GBP2023-12-31
1,924,934 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
842,950 GBP2023-12-31
765,780 GBP2022-12-31
Equity
1,891,196 GBP2023-12-31
1,924,934 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,993 GBP2023-12-31
10,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,965,000 GBP2023-12-31
3,915,000 GBP2022-12-31
Bank Borrowings
Secured
843,273 GBP2023-12-31
910,437 GBP2022-12-31

Related profiles found in government register
  • NABEN LIMITED
    Info
    Registered number 04948072
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NABEN LIMITED
    S
    Registered number 04948072
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.