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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Smith, Peter John
    Company Director born in April 1949
    Individual (49 offsprings)
    Officer
    2005-07-27 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Edmonds, Maurice
    Director born in September 1951
    Individual (21 offsprings)
    Officer
    2005-07-27 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Director-Company Secretary
    Individual (21 offsprings)
    Officer
    2006-06-12 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 4
    Haynes, Dennis Robert
    Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Lee, Andrew Michael
    Individual (8 offsprings)
    Officer
    2005-07-27 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 6
    Folkes, Geoffrey Richard
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 7
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (33 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Beech, Simon William
    Company Director born in August 1961
    Individual (28 offsprings)
    Officer
    2005-08-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 14
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2005-06-09 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-06-09 ~ 2005-07-27
    OF - Director → CIF 0
  • 17
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 669 offsprings)
    Officer
    2022-02-21 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 19
    NAMYTH GROUP LIMITED
    NGL REALISATIONS LIMITED - now
    NASMYTH GROUP LIMITED - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-06-09 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    W1S DIRECTORS LIMITED
    14419808 16224697... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-17 ~ 2025-10-31
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ 2025-10-31
    PE - Has significant influence or control → CIF 0
  • 21
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 22
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-02-21 ~ 2022-10-13
    OF - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NASMYTH IEC LIMITED

Period: 2019-01-10 ~ now
Company number: 05476239
Registered names
NASMYTH IEC LIMITED - now
GW 657 LIMITED - 2005-08-12 04027029... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
32500 - Manufacture Of Medical And Dental Instruments And Supplies
25620 - Machining
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Turnover/Revenue
8,000 GBP2023-05-01 ~ 2024-04-30
7,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-7,000 GBP2023-05-01 ~ 2024-04-30
-6,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,000 GBP2023-05-01 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Total Inventories
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
Current
4,000 GBP2024-04-30
2,000 GBP2023-04-30
Cash at bank and in hand
0 GBP2023-04-30
Current Assets
5,000 GBP2024-04-30
3,000 GBP2023-04-30
Net Current Assets/Liabilities
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Total Assets Less Current Liabilities
-0 GBP2024-04-30
-0 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-04-30
-0 GBP2023-04-30
Net Assets/Liabilities
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Retained earnings (accumulated losses)
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
-1,000 GBP2022-05-01
Equity
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
-1,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-04-30
1,000 GBP2023-04-30
Furniture and fittings
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-04-30
Furniture and fittings
1,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-04-30
Furniture and fittings
1,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Raw materials and consumables
0 GBP2024-04-30
0 GBP2023-04-30
Value of work in progress
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Finished Goods/Goods for Resale
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-04-30
1,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
-0 GBP2024-04-30
Current
0 GBP2024-04-30
Bank Borrowings
Current
3,000 GBP2024-04-30
1,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
1,000 GBP2023-04-30
Amounts owed to group undertakings
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Taxation/Social Security Payable
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
6,000 GBP2024-04-30
4,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
0 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-04-30
100,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Between one and five year
1,000 GBP2024-04-30
0 GBP2023-04-30
More than five year
1,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-04-30
0 GBP2023-04-30
  • NASMYTH IEC LIMITED
    Info
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2019-01-10
    Registered number 05476239
    Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 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.