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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
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, John
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fyfe, Stuart Lee
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Smith, Peter John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Edmonds, Maurice
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 4
    Jones, Paul Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Beech, Simon William
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Nutbrown, James Peter
    Individual
    Officer
    2003-12-24 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 7
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Larner, James David
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 9
    Upton, Antony John
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-11-24 ~ 2003-12-24
    PE - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-11-24 ~ 2004-01-16
    PE - Director → 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
    NGL REALISATIONS LIMITED - now
    GW 1025 LIMITED - 2003-12-09
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ 2023-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-17 ~ 2025-10-31
    PE - Director → CIF 0
    Person with significant control
    2022-10-17 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 15
    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)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2025-10-31
    PE - Secretary → CIF 0
  • 16
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 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 controlCIF 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
02023-04-30 ~ 2024-04-30
02022-05-01 ~ 2023-04-29
Fixed Assets - Investments
180,100 GBP2024-04-30
180,100 GBP2023-04-29
Fixed Assets
180,100 GBP2024-04-30
180,100 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-284,003 GBP2023-04-29
Net Current Assets/Liabilities
-284,003 GBP2024-04-30
-284,003 GBP2023-04-29
Total Assets Less Current Liabilities
-103,903 GBP2024-04-30
-103,903 GBP2023-04-29
Net Assets/Liabilities
-103,903 GBP2024-04-30
-103,903 GBP2023-04-29
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-29
Retained earnings (accumulated losses)
-103,904 GBP2024-04-30
-103,904 GBP2023-04-29
Equity
-103,903 GBP2024-04-30
-103,903 GBP2023-04-29
Investments in Subsidiaries
180,100 GBP2024-04-30
180,100 GBP2023-04-29
Amounts owed to group undertakings
Current
284,003 GBP2024-04-30
284,003 GBP2023-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-29
Par Value of Share
Class 1 ordinary share
1.002023-04-30 ~ 2024-04-30

  • NASMYTH INDUSTRIES LIMITED
    Info
    Registered number 04973391
    Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.