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 5
  • 1
    Rooney, John
    Ceo born in July 1978
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Storer, Jacqueline Anne
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Smith, Peter John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Beech, Simon William
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Edmonds, Maurice
    Accountant
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 8
    Nutbrown, James Peter
    Individual
    Officer
    2003-12-24 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 9
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-11-24 ~ 2004-01-16
    PE - Director → CIF 0
  • 11
    NGL REALISATIONS LIMITED - now
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-04-27 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-11-24 ~ 2003-12-24
    PE - Secretary → CIF 0
  • 14
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-04-27 ~ 2022-10-13
    PE - Director → CIF 0
    Person with significant control
    2022-04-26 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NASMYTH INDUSTRIES LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-29
02021-02-01 ~ 2022-04-30
Administrative Expenses
-466 GBP2022-05-01 ~ 2023-04-29
Operating Profit/Loss
-466 GBP2022-05-01 ~ 2023-04-29
-103,457 GBP2021-02-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-21 GBP2021-02-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-466 GBP2022-05-01 ~ 2023-04-29
-103,478 GBP2021-02-01 ~ 2022-04-30
Profit/Loss
-466 GBP2022-05-01 ~ 2023-04-29
-103,478 GBP2021-02-01 ~ 2022-04-30
Fixed Assets - Investments
180,100 GBP2023-04-29
180,100 GBP2022-04-30
Fixed Assets
180,100 GBP2023-04-29
180,100 GBP2022-04-30
Cash at bank and in hand
2,449 GBP2022-04-30
Current Assets
2,449 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-284,003 GBP2023-04-29
-285,986 GBP2022-04-30
Net Current Assets/Liabilities
-284,003 GBP2023-04-29
-283,537 GBP2022-04-30
Total Assets Less Current Liabilities
-103,903 GBP2023-04-29
-103,437 GBP2022-04-30
Net Assets/Liabilities
-103,903 GBP2023-04-29
-103,437 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-29
1 GBP2022-04-30
1 GBP2021-02-01
Retained earnings (accumulated losses)
-103,904 GBP2023-04-29
-103,438 GBP2022-04-30
40 GBP2021-02-01
Equity
-103,903 GBP2023-04-29
-103,437 GBP2022-04-30
41 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
-466 GBP2022-05-01 ~ 2023-04-29
-103,478 GBP2021-02-01 ~ 2022-04-30
Investments in Subsidiaries
180,100 GBP2023-04-29
180,100 GBP2022-04-30
Amounts owed to group undertakings
Current
284,003 GBP2023-04-29
282,882 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
3,104 GBP2022-04-30
Creditors
Current
284,003 GBP2023-04-29
285,986 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-29
1 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-29
  • NASMYTH INDUSTRIES LIMITED
    Info
    Registered number 04973391
    Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    Private Limited Company incorporated on 2003-11-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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