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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 2
  • 1
    Alexander, Harvey Louis
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address106, Pembroke Road, Ruislip, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    179,485 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Bennett, John Paul
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Barracliffe, Andrew
    General Manager born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-01-01
    OF - Director → CIF 0
    Barracliffe, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Matts, Victor Geoffrey Flavell
    Solicitor born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Agg, John Maxwell
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2013-10-01
    OF - Director → CIF 0
    Agg, John Maxwell
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    Edwards, Dennis William
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    icon of addressCommerce House, Ridings Park Eastern Way, Cannock, Staffordshire
    Corporate
    Officer
    2007-11-02 ~ 2008-08-14
    PE - Secretary → CIF 0
  • 7
    SONSAN HOLDINGS LIMITED
    icon of addressCommerce House, Ridings Park Eastern Way, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,284 GBP2024-10-31
    Officer
    2007-11-02 ~ 2008-08-14
    PE - Director → CIF 0
parent relation
Company in focus

NME (SBW) LIMITED

Previous name
ANSONS 596 LIMITED - 2008-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
21,178 GBP2024-12-31
117,678 GBP2023-12-31
Cash at bank and in hand
921 GBP2024-12-31
1,117 GBP2023-12-31
Current Assets
22,099 GBP2024-12-31
118,795 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,612 GBP2024-12-31
-98,373 GBP2023-12-31
Net Current Assets/Liabilities
20,487 GBP2024-12-31
20,422 GBP2023-12-31
Total Assets Less Current Liabilities
20,488 GBP2024-12-31
20,423 GBP2023-12-31
Net Assets/Liabilities
20,488 GBP2024-12-31
20,423 GBP2023-12-31
Equity
Called up share capital
20,174 GBP2024-12-31
20,174 GBP2023-12-31
20,174 GBP2023-01-01
Retained earnings (accumulated losses)
314 GBP2024-12-31
249 GBP2023-12-31
180 GBP2023-01-01
Equity
20,488 GBP2024-12-31
20,423 GBP2023-12-31
20,354 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
295,065 GBP2024-01-01 ~ 2024-12-31
195,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
295,065 GBP2024-01-01 ~ 2024-12-31
195,069 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-295,000 GBP2024-01-01 ~ 2024-12-31
-195,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-295,000 GBP2024-01-01 ~ 2024-12-31
-195,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,978 GBP2024-12-31
28,978 GBP2023-12-31
Computers
41,625 GBP2024-12-31
41,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,603 GBP2024-12-31
70,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,978 GBP2023-12-31
Computers
41,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,978 GBP2024-12-31
Computers
41,625 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,603 GBP2024-12-31
Other Debtors
Current
21,178 GBP2024-12-31
117,678 GBP2023-12-31
Amounts owed to group undertakings
Current
79,500 GBP2023-12-31
Other Creditors
Current
17,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,612 GBP2024-12-31
1,873 GBP2023-12-31
Creditors
Current
1,612 GBP2024-12-31
98,373 GBP2023-12-31
Related profiles found in government register
  • NME (SBW) LIMITED
    Info
    ANSONS 596 LIMITED - 2008-08-06
    Registered number 06417050
    icon of address22 Tything Road East, Kinwarton, Alcester B49 6EX
    Private Limited Company incorporated on 2007-11-02 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • NME (SBW) LIMITED
    S
    Registered number 06417050
    icon of addressAlexander House, 106 Pembroke Road, Ruislip, Middlesex, England, HA4 8NW
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMITH BROS. CONSTRUCTION LIMITED - 1991-03-05
    icon of address22 Tything Road, Kinwarton, Alcester, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    510,065 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.