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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 11
  • 1
    Sloan, James Jonathan
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
    Sloan, James Jonathan
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2019-12-15
    OF - Secretary → CIF 0
  • 2
    Smith, Neil Christian
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    2006-08-21 ~ 2014-10-10
    OF - Director → CIF 0
    Smith, Neil Christian
    Individual (15 offsprings)
    Officer
    2006-08-21 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 3
    Mcqueen, Stuart Charles
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Everatt, Judi Anne
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Heppenstall, Keith
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Salisbury, Gemma
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 7
    Betton, Neil
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 8
    Faulkner, Justyn
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 9
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Nominee Director → CIF 0
  • 10
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Nominee Secretary → CIF 0
  • 11
    NAVARTIS HOLDINGS LIMITED
    - now 08991594
    HLWKH 562 LIMITED - 2014-08-28
    4, Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NAVARTIS LIMITED

Period: 2010-10-01 ~ now
Company number: 05911986 06926796
Registered names
NAVARTIS LIMITED - now 06926796
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-42,264,973 GBP2024-04-01 ~ 2025-03-31
-45,033,730 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,419,709 GBP2024-04-01 ~ 2025-03-31
-4,671,396 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-244,568 GBP2024-04-01 ~ 2025-03-31
-227,682 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,186,080 GBP2024-04-01 ~ 2025-03-31
1,595,327 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
903,502 GBP2024-04-01 ~ 2025-03-31
1,196,854 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
904,343 GBP2024-04-01 ~ 2025-03-31
1,197,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
224,889 GBP2025-03-31
349,765 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
225,089 GBP2025-03-31
349,765 GBP2024-03-31
Debtors
11,016,409 GBP2025-03-31
11,339,063 GBP2024-03-31
Cash at bank and in hand
61,303 GBP2025-03-31
120,521 GBP2024-03-31
Current Assets
11,077,712 GBP2025-03-31
11,459,584 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,257,409 GBP2025-03-31
-6,515,958 GBP2024-03-31
Net Current Assets/Liabilities
4,820,303 GBP2025-03-31
4,943,626 GBP2024-03-31
Total Assets Less Current Liabilities
5,045,392 GBP2025-03-31
5,293,391 GBP2024-03-31
Net Assets/Liabilities
5,001,592 GBP2025-03-31
5,219,591 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,001,492 GBP2025-03-31
5,219,491 GBP2024-03-31
5,039,063 GBP2023-03-31
Equity
5,001,592 GBP2025-03-31
5,219,591 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
903,502 GBP2024-04-01 ~ 2025-03-31
1,196,854 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,016,678 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,122,342 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
24,920 GBP2024-04-01 ~ 2025-03-31
24,405 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
612023-04-01 ~ 2024-03-31
Wages/Salaries
2,376,168 GBP2024-04-01 ~ 2025-03-31
2,607,267 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,058 GBP2024-04-01 ~ 2025-03-31
84,085 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,754,754 GBP2024-04-01 ~ 2025-03-31
2,985,597 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,000 GBP2024-04-01 ~ 2025-03-31
-11,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,335,993 GBP2025-03-31
1,327,369 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,111,104 GBP2025-03-31
977,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
224,889 GBP2025-03-31
349,765 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,565,006 GBP2025-03-31
7,860,972 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,208,663 GBP2025-03-31
3,173,243 GBP2024-03-31
Other Debtors
Current
85 GBP2025-03-31
14,755 GBP2024-03-31
Prepayments/Accrued Income
Current
242,655 GBP2025-03-31
290,093 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,016,409 GBP2025-03-31
11,339,063 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145,643 GBP2025-03-31
117,162 GBP2024-03-31
Amounts owed to group undertakings
Current
51,940 GBP2025-03-31
35,346 GBP2024-03-31
Corporation Tax Payable
Current
34,093 GBP2025-03-31
281,077 GBP2024-03-31
Other Taxation & Social Security Payable
Current
382,828 GBP2025-03-31
598,482 GBP2024-03-31
Other Creditors
Current
5,318,351 GBP2025-03-31
5,092,080 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
324,554 GBP2025-03-31
391,811 GBP2024-03-31
Creditors
Current
6,257,409 GBP2025-03-31
6,515,958 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,474 GBP2025-03-31
140,734 GBP2024-03-31
Between two and five year
266,902 GBP2025-03-31
140,189 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
473,376 GBP2025-03-31
280,923 GBP2024-03-31
Related profiles found in government register
  • NAVARTIS LIMITED
    Info
    KINETIC RAIL LIMITED - 2010-10-01
    Registered number 05911986
    4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • NAVARTIS LIMITED
    S
    Registered number 05911986
    4, Sidings Court, Doncaster, England, DN4 5NU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • NAVARTIS LIMITED
    S
    Registered number 05911986
    4, Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NAVARTIS LIMITED
    S
    Registered number 05911986
    Direct House, 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NAVARTIS (LEEDS) LIMITED
    13851645
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-17 ~ 2025-12-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    NAVARTIS (LONDON) LIMITED
    12883473
    4 Sidings Court, Doncaster, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NAVARTIS (MIDLANDS) HOLDINGS LIMITED
    - now 13157343
    NAVARTIS (MIDLANDS) LIMITED
    - 2022-01-27 13157343 04515818
    4 Sidings Court, Doncaster, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ 2025-12-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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