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
    Brockman, Daniel John
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Brockman, Daniel
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawe, Michael
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2841 LIMITED - 2010-02-02
    Po Box 2944, Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,020,422 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Cooper, John
    Engineer born in October 1978
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2006-07-18
    OF - Director → CIF 0
    Cooper, John
    Director born in October 1978
    Individual (2 offsprings)
    2009-04-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Nucci, Claudio
    Director born in February 1956
    Individual
    Officer
    2022-07-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Barlow, Steven Richard
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2009-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Bill, Christopher Ian
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Andrews, George
    Director born in November 1959
    Individual
    Officer
    2011-12-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Maestri, Francesco
    Company Director born in May 1956
    Individual
    Officer
    2020-02-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Eld, Charles John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2009-04-18
    OF - Director → CIF 0
  • 8
    Titley, Andrew
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2009-04-18
    OF - Director → CIF 0
    Gregan, Charles Patrick Gabriel
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2009-04-18
    OF - Secretary → CIF 0
  • 10
    Cooper, Brett
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Powell, Andrew John
    Individual
    Officer
    2010-06-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Manuelli, Luca Luigi
    Director born in October 1960
    Individual
    Officer
    2020-07-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 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
    14-18 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
-663,948 GBP2023-01-01 ~ 2023-12-31
-668,343 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,515 GBP2023-01-01 ~ 2023-12-31
-16,452 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-16,515 GBP2023-01-01 ~ 2023-12-31
-16,452 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
43,421 GBP2023-12-31
56,772 GBP2022-12-31
Fixed Assets - Investments
19,031,524 GBP2023-12-31
6,231,523 GBP2022-12-31
Fixed Assets
19,074,945 GBP2023-12-31
6,288,295 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,590,736 GBP2023-12-31
-5,587,571 GBP2022-12-31
Net Current Assets/Liabilities
-5,590,736 GBP2023-12-31
-5,587,571 GBP2022-12-31
Total Assets Less Current Liabilities
13,484,209 GBP2023-12-31
700,724 GBP2022-12-31
Equity
Called up share capital
12,814,000 GBP2023-12-31
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Retained earnings (accumulated losses)
670,209 GBP2023-12-31
686,724 GBP2022-12-31
703,176 GBP2021-12-31
Equity
13,484,209 GBP2023-12-31
700,724 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,515 GBP2023-01-01 ~ 2023-12-31
-16,452 GBP2022-01-01 ~ 2022-12-31
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 GBP2023-01-01 ~ 2023-12-31
2,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
234,138 GBP2022-12-31
Furniture and fittings
31,908 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
266,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
190,717 GBP2023-12-31
177,366 GBP2022-12-31
Furniture and fittings
31,908 GBP2023-12-31
31,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,625 GBP2023-12-31
209,274 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,351 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
43,421 GBP2023-12-31
56,772 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
19 GBP2023-12-31
19 GBP2022-12-31
Amounts owed to group undertakings
Current
5,528,217 GBP2023-12-31
5,525,052 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Creditors
Current
5,590,736 GBP2023-12-31
5,587,571 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
544,478 GBP2023-12-31
544,478 GBP2022-12-31
Between two and five year
2,244,087 GBP2023-12-31
2,241,107 GBP2022-12-31
More than five year
980,156 GBP2023-12-31
1,547,614 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,768,721 GBP2023-12-31
4,333,199 GBP2022-12-31
Related profiles found in government register
  • NUCLEAR ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 04954170
    Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton WV4 6JX
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • NUCLEAR ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 4954170
    Po 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
    ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED - 2017-07-04
    NUCLEAR ENGINEERING SERVICES LIMITED - 2014-11-17
    Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,351,341 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Po Box 2944 Spring Road, Ettingshall, Wolverhampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.