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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 4
  • 1
    Brockman, Daniel
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawe, Michael
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Brockman, Daniel John
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    PIMCO 2841 LIMITED - 2010-02-02
    icon of addressPo Box 2944, Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,021,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Cooper, Brett
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Cooper, John
    Engineer born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2006-07-18
    OF - Director → CIF 0
    Cooper, John
    Director born in October 1978
    Individual (2 offsprings)
    icon of calendar 2009-04-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Powell, Andrew John
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Eld, Charles John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-04-18
    OF - Director → CIF 0
  • 5
    Manuelli, Luca Luigi
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Andrews, George
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-04-18
    OF - Director → CIF 0
    Gregan, Charles Patrick Gabriel
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-04-18
    OF - Secretary → CIF 0
  • 8
    Titley, Andrew
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Nucci, Claudio
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 10
    Barlow, Steven Richard
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Bill, Christopher Ian
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Maestri, Francesco
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NUCLEAR ENGINEERING (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-683,839 GBP2024-01-01 ~ 2024-12-31
-663,948 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,533 GBP2024-01-01 ~ 2024-12-31
-16,515 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,533 GBP2024-01-01 ~ 2024-12-31
-16,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,070 GBP2024-12-31
43,421 GBP2023-12-31
Fixed Assets - Investments
19,031,524 GBP2024-12-31
19,031,524 GBP2023-12-31
Fixed Assets
19,061,594 GBP2024-12-31
19,074,945 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,590,736 GBP2023-12-31
Net Current Assets/Liabilities
-5,593,918 GBP2024-12-31
-5,590,736 GBP2023-12-31
Total Assets Less Current Liabilities
13,467,676 GBP2024-12-31
13,484,209 GBP2023-12-31
Equity
Called up share capital
12,814,000 GBP2024-12-31
12,814,000 GBP2023-12-31
14,000 GBP2022-12-31
Retained earnings (accumulated losses)
653,676 GBP2024-12-31
670,209 GBP2023-12-31
686,724 GBP2022-12-31
Equity
13,467,676 GBP2024-12-31
13,484,209 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,533 GBP2024-01-01 ~ 2024-12-31
-16,515 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
12,800,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
12,800,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,100 GBP2024-01-01 ~ 2024-12-31
3,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
234,138 GBP2023-12-31
Furniture and fittings
31,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
266,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
204,068 GBP2024-12-31
190,717 GBP2023-12-31
Furniture and fittings
31,908 GBP2024-12-31
31,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,976 GBP2024-12-31
222,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,351 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,070 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
19 GBP2023-12-31
Amounts owed to group undertakings
Current
5,593,918 GBP2024-12-31
5,528,217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
62,500 GBP2023-12-31
Creditors
Current
5,593,918 GBP2024-12-31
5,590,736 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
561,713 GBP2024-12-31
544,478 GBP2023-12-31
Between two and five year
2,269,832 GBP2024-12-31
2,264,087 GBP2023-12-31
More than five year
412,698 GBP2024-12-31
980,156 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,244,243 GBP2024-12-31
3,788,721 GBP2023-12-31
Related profiles found in government register
  • NUCLEAR ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 04954170
    icon of addressSpring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton WV4 6JX
    Private Limited Company incorporated on 2003-11-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NUCLEAR ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 4954170
    icon of addressPo Box 2944, Spring Road, Ettingshall, Wolverhampton, England, WV4 6JX
    Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NUCLEAR ENGINEERING SERVICES LIMITED - 2014-11-17
    ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED - 2017-07-04
    icon of addressSpring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,176,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPo Box 2944 Spring Road, Ettingshall, Wolverhampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.