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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
    Rooney, John
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    W5SD LIMITED - 2023-05-10
    icon of address4th 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
    icon of calendar 2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Nutbrown, James Peter
    Individual
    Officer
    icon of calendar 2003-12-24 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 3
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Beech, Simon William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Edmonds, Maurice
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 7
    Smith, Peter John
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    NGL REALISATIONS LIMITED - now
    GW 1025 LIMITED - 2003-12-09
    icon of addressNasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2025-10-31
    PE - Secretary → CIF 0
  • 12
    icon of address4th 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
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-11-24 ~ 2003-12-24
    PE - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne 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
  • 15
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-04-27 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 16
    icon of address4th 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
    icon of addressNasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.