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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 - 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
Ceased 18
  • 1
    Haynes, Dennis Robert
    Engineer born in March 1959
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2013-12-16
    OF - Director → CIF 0
  • 2
    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
  • 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
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Folkes, Geoffrey Richard
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Beech, Simon William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Edmonds, Maurice
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Director-Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 8
    Smith, Peter John
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Lee, Andrew Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 12
    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
    2022-02-21 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 13
    NGL REALISATIONS LIMITED - now
    NASMYTH GROUP LIMITED - 2023-05-05
    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
    2016-06-09 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    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
    2005-06-09 ~ 2005-07-27
    PE - Secretary → CIF 0
  • 15
    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
    2022-02-21 ~ 2022-10-13
    PE - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
  • 16
    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 control → CIF 0
  • 17
    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
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2005-06-09 ~ 2005-07-27
    PE - Director → CIF 0
parent relation
Company in focus

NASMYTH IEC LIMITED

Previous names
IEC ENGINEERING LIMITED - 2019-01-10
GW 657 LIMITED - 2005-08-12
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
30300 - Manufacture Of Air And Spacecraft And Related Machinery
32500 - Manufacture Of Medical And Dental Instruments And Supplies
25620 - Machining
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
    icon of addressNasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 6 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
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.