logo
explain how to read the page

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 20
  • 1
    Richards, Natasha
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Edmonds, Maurice
    Born in September 1951
    Individual (21 offsprings)
    Officer
    2008-05-16 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (21 offsprings)
    Officer
    2008-05-16 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 5
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Fyfe, Stuart Lee
    Born in September 1979
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 8
    Smith, Peter John
    Born in April 1949
    Individual (49 offsprings)
    Officer
    2008-05-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Beech, Simon William
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2008-05-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Larner, James David
    Born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2007-11-22 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    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
  • 17
    W1S DIRECTORS LIMITED
    14419808 15322749... (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
  • 18
    NGL REALISATIONS LIMITED - now 04932645
    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
    2016-11-22 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2007-11-22 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 20
    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, 307 offsprings)
    Officer
    2023-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NASMYTH COVENTRY LIMITED

Period: 2019-01-10 ~ now
Company number: 06434298
Registered names
NASMYTH COVENTRY LIMITED - now
CHINN LIMITED - 2019-01-10
ENSCO 634 LIMITED - 2008-05-16 SC439000... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Turnover/Revenue
11,000 GBP2024-05-01 ~ 2025-04-30
11,000 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-10,000 GBP2024-05-01 ~ 2025-04-30
-10,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-1,000 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,000 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Total Inventories
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Debtors
Current
3,000 GBP2025-04-30
4,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
7,000 GBP2025-04-30
8,000 GBP2024-04-30
Net Current Assets/Liabilities
1,000 GBP2025-04-30
2,000 GBP2024-04-30
Total Assets Less Current Liabilities
1,000 GBP2025-04-30
2,000 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
2,000 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
2,000 GBP2023-05-01
Retained earnings (accumulated losses)
-1,000 GBP2025-04-30
0 GBP2024-04-30
1,000 GBP2023-05-01
Equity
1,000 GBP2025-04-30
2,000 GBP2024-04-30
3,000 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
4,000 GBP2024-05-01 ~ 2025-04-30
3,000 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,000 GBP2024-05-01 ~ 2025-04-30
4,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
-1,000 GBP2025-04-30
-1,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-1,000 GBP2025-04-30
-1,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Furniture and fittings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2024-04-30
Furniture and fittings
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2025-04-30
Furniture and fittings
0 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
1,000 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Raw materials and consumables
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Value of work in progress
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-04-30
3,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-04-30
1,000 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
Current
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-04-30
2,000 GBP2024-04-30
Amounts owed to group undertakings
Current
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Taxation/Social Security Payable
Current
0 GBP2025-04-30
1,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Minimum gross finance lease payments owing
0 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-04-30
2,000,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Between one and five year
0 GBP2025-04-30
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-04-30
0 GBP2024-04-30
  • NASMYTH COVENTRY LIMITED
    Info
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2019-01-10
    Registered number 06434298
    Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.