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 5
  • 1
    Rooney, John
    Ceo born in July 1978
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Storer, Jacqueline Anne
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, Peter John
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Beech, Simon William
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Edmonds, Maurice
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 8
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-14 ~ 2008-05-16
    PE - Director → CIF 0
  • 10
    NGL REALISATIONS LIMITED - now
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-02-21 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-14 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 13
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ 2022-10-13
    PE - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NASMYTH HENTON LIMITED

Previous names
HENTON ENGINEERING LIMITED - 2019-01-10
ENSCO 637 LIMITED - 2008-05-16
Standard Industrial Classification
25620 - Machining
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Turnover/Revenue
6,951,000 GBP2023-05-01 ~ 2024-04-30
4,636,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-6,140,000 GBP2023-05-01 ~ 2024-04-30
-4,122,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
811,000 GBP2023-05-01 ~ 2024-04-30
514,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-665,000 GBP2023-05-01 ~ 2024-04-30
-654,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
146,000 GBP2023-05-01 ~ 2024-04-30
-140,000 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
15,000 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-196,000 GBP2023-05-01 ~ 2024-04-30
-91,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-50,000 GBP2023-05-01 ~ 2024-04-30
-216,000 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,000 GBP2023-05-01 ~ 2024-04-30
28,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-123,000 GBP2023-05-01 ~ 2024-04-30
-188,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
686,000 GBP2024-04-30
854,000 GBP2023-04-30
Total Inventories
1,019,000 GBP2024-04-30
1,172,000 GBP2023-04-30
Debtors
Current
2,306,000 GBP2024-04-30
1,871,000 GBP2023-04-30
Cash at bank and in hand
74,000 GBP2023-04-30
Current Assets
3,325,000 GBP2024-04-30
3,117,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,315,000 GBP2024-04-30
-2,115,000 GBP2023-04-30
Net Current Assets/Liabilities
1,010,000 GBP2024-04-30
1,002,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,696,000 GBP2024-04-30
1,856,000 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,162,000 GBP2024-04-30
-1,199,000 GBP2023-04-30
Net Assets/Liabilities
534,000 GBP2024-04-30
657,000 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
500,000 GBP2022-05-01
Share premium
917,000 GBP2024-04-30
917,000 GBP2023-04-30
917,000 GBP2022-05-01
Retained earnings (accumulated losses)
-883,000 GBP2024-04-30
-760,000 GBP2023-04-30
-572,000 GBP2022-05-01
Equity
534,000 GBP2024-04-30
657,000 GBP2023-04-30
845,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-123,000 GBP2023-05-01 ~ 2024-04-30
-188,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,281,000 GBP2024-04-30
3,265,000 GBP2023-04-30
Furniture and fittings
500,000 GBP2024-04-30
485,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,781,000 GBP2024-04-30
3,750,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,463,000 GBP2023-04-30
Furniture and fittings
433,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,896,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
168,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
31,000 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
199,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,631,000 GBP2024-04-30
Furniture and fittings
464,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,095,000 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
650,000 GBP2024-04-30
802,000 GBP2023-04-30
Furniture and fittings
36,000 GBP2024-04-30
52,000 GBP2023-04-30
Raw materials and consumables
94,000 GBP2024-04-30
93,000 GBP2023-04-30
Value of work in progress
925,000 GBP2024-04-30
1,079,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,739,000 GBP2024-04-30
1,250,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
465,000 GBP2024-04-30
452,000 GBP2023-04-30
Other Debtors
Current
6,000 GBP2024-04-30
98,000 GBP2023-04-30
Prepayments/Accrued Income
Current
96,000 GBP2024-04-30
71,000 GBP2023-04-30
Bank Overdrafts
-2,000 GBP2024-04-30
Cash and Cash Equivalents
-2,000 GBP2024-04-30
74,000 GBP2023-04-30
Bank Overdrafts
Current
2,000 GBP2024-04-30
Bank Borrowings
Current
896,000 GBP2024-04-30
1,013,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
816,000 GBP2024-04-30
610,000 GBP2023-04-30
Amounts owed to group undertakings
Current
106,000 GBP2024-04-30
68,000 GBP2023-04-30
Taxation/Social Security Payable
Current
326,000 GBP2024-04-30
310,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
37,000 GBP2024-04-30
64,000 GBP2023-04-30
Other Creditors
Current
12,000 GBP2024-04-30
9,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
120,000 GBP2024-04-30
41,000 GBP2023-04-30
Creditors
Current
2,315,000 GBP2024-04-30
2,115,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
6,000 GBP2024-04-30
43,000 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,156,000 GBP2024-04-30
1,156,000 GBP2023-04-30
Creditors
Non-current
1,162,000 GBP2024-04-30
1,199,000 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
896,000 GBP2024-04-30
1,013,000 GBP2023-04-30
Minimum gross finance lease payments owing
43,000 GBP2024-04-30
107,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-04-30
500,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2024-04-30
91,000 GBP2023-04-30
Between one and five year
7,000 GBP2024-04-30
12,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2024-04-30
103,000 GBP2023-04-30
  • NASMYTH HENTON LIMITED
    Info
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Registered number 06453721
    Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
    Private Limited Company incorporated on 2007-12-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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