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
    Miles, Nigel Derek
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Derek Miles
    Born in July 1961
    Individual (10 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shepherd, Brian Keith
    Company Director born in December 1947
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Keith Shepherd
    Born in December 1947
    Individual (9 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Miles, Nigel Derek
    Company Director
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 2
    Shepherd, Patricia Ann
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 3
    58-60 Berners Street, London
    Corporate
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Director → CIF 0
  • 4
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

N D M HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
100 GBP2022-03-31
100 GBP2021-03-31
Debtors
Current
242,900 GBP2022-03-31
364,329 GBP2021-03-31
Cash at bank and in hand
199,988 GBP2022-03-31
334,923 GBP2021-03-31
Current Assets
442,888 GBP2022-03-31
699,252 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-427,573 GBP2022-03-31
-256,630 GBP2021-03-31
Net Current Assets/Liabilities
15,315 GBP2022-03-31
442,622 GBP2021-03-31
Total Assets Less Current Liabilities
15,415 GBP2022-03-31
442,722 GBP2021-03-31
Net Assets/Liabilities
15,415 GBP2022-03-31
442,722 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
300 GBP2021-03-31
300 GBP2020-04-01
Retained earnings (accumulated losses)
15,215 GBP2022-03-31
442,422 GBP2021-03-31
444,499 GBP2020-04-01
Equity
15,415 GBP2022-03-31
442,722 GBP2021-03-31
444,799 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
423,693 GBP2021-04-01 ~ 2022-03-31
165,923 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
423,693 GBP2021-04-01 ~ 2022-03-31
165,923 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-176,000 GBP2021-04-01 ~ 2022-03-31
-168,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-176,000 GBP2021-04-01 ~ 2022-03-31
-168,000 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-850,900 GBP2021-04-01 ~ 2022-03-31
-168,000 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-851,000 GBP2021-04-01 ~ 2022-03-31
-168,000 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
423,693 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
423,693 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-100 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
100 GBP2022-03-31
100 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
128,571 GBP2022-03-31
Other Debtors
Current
114,329 GBP2022-03-31
364,329 GBP2021-03-31
Amounts owed to group undertakings
Current
254,308 GBP2021-03-31
Other Creditors
Current
425,573 GBP2022-03-31
572 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-03-31
1,750 GBP2021-03-31
Creditors
Current
427,573 GBP2022-03-31
256,630 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-03-31
300 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • N D M HOLDINGS LIMITED
    Info
    Registered number 06451687
    29 Clarence Street, 1st And 2nd Floor, Staines-upon-thames, Surrey TW18 4SY
    Private Limited Company incorporated on 2007-12-12 and dissolved on 2024-05-28 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • N D M HOLDINGS LIMITED
    S
    Registered number 6451687
    124, Finchley Road, London, England, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • N D M HOLDINGS LIMITED
    S
    Registered number 6451687
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    901,612 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    30 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,019 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-25 ~ 2024-02-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.