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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 9
  • 1
    Chalmers, Vaila Mackenzie
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Calixto Gortarez, Jose Guadalupe
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Marc Moore
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2013-11-07
    OF - Director → CIF 0
    Smith, Marc Moore
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 4
    Smith, Ian
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Goddard, Christopher James
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Christopher James Goddard
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Chalmers, Ralph Wilson
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2007-06-29 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Ralph Wilson Chalmers
    Born in May 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Goddard, Stephen James
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
    Mr Stephen James Goddard
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
  • 9
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAUTILUS (GB) LIMITED

Period: 2005-09-29 ~ now
Company number: 05578856
Registered name
NAUTILUS (GB) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
5,980 GBP2024-12-31
8,970 GBP2023-12-31
Fixed Assets
5,980 GBP2024-12-31
8,970 GBP2023-12-31
Debtors
Current
506,371 GBP2024-12-31
508,296 GBP2023-12-31
Current Assets
506,371 GBP2024-12-31
508,296 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-103,096 GBP2023-12-31
Net Current Assets/Liabilities
403,225 GBP2024-12-31
405,200 GBP2023-12-31
Total Assets Less Current Liabilities
409,205 GBP2024-12-31
414,170 GBP2023-12-31
Net Assets/Liabilities
409,205 GBP2024-12-31
414,170 GBP2023-12-31
Equity
Called up share capital
283,136 GBP2024-12-31
283,136 GBP2023-12-31
Share premium
2,066,031 GBP2024-12-31
2,066,031 GBP2023-12-31
Retained earnings (accumulated losses)
-1,939,962 GBP2024-12-31
-1,934,997 GBP2023-12-31
Equity
409,205 GBP2024-12-31
414,170 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
59,800 GBP2024-12-31
59,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
53,820 GBP2024-12-31
50,830 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,980 GBP2024-12-31
8,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,775 GBP2023-12-31
Furniture and fittings
8,931 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,706 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
506,371 GBP2024-12-31
508,296 GBP2023-12-31
Other Creditors
Current
61,590 GBP2024-12-31
61,590 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,556 GBP2024-12-31
41,506 GBP2023-12-31
Creditors
Current
103,146 GBP2024-12-31
103,096 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
283,136 shares2024-12-31
283,136 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NAUTILUS (GB) LIMITED
    Info
    Registered number 05578856
    Pendragon Presentation Packaging, The Haysfield, Malvern WR14 1GF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • NAUTILUS (GB) LIMITED
    S
    Registered number missing
    Pendragon Presentation Packaging, The Haysfield, Malvern, England, WR14 1GF
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAUTILUS (NI) LIMITED
    - now NI066824
    LEEWARD ENTERPRISES LIMITED - 2008-01-25
    Nautilus (ni) Ltd, Carnbane Industrial Estate, Newry
    Active Corporate (8 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.