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
    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
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    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
    Corporate (8 parents, 14 offsprings)
    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
    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
    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
    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
    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
    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
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-02-01 ~ 2022-04-30
Turnover/Revenue
4,636,000 GBP2022-05-01 ~ 2023-04-30
6,275,000 GBP2021-02-01 ~ 2022-04-30
Cost of Sales
-4,122,000 GBP2022-05-01 ~ 2023-04-30
-5,649,000 GBP2021-02-01 ~ 2022-04-30
Gross Profit/Loss
514,000 GBP2022-05-01 ~ 2023-04-30
626,000 GBP2021-02-01 ~ 2022-04-30
Administrative Expenses
-654,000 GBP2022-05-01 ~ 2023-04-30
-1,050,000 GBP2021-02-01 ~ 2022-04-30
Operating Profit/Loss
-140,000 GBP2022-05-01 ~ 2023-04-30
-561,000 GBP2021-02-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
15,000 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-91,000 GBP2022-05-01 ~ 2023-04-30
-145,000 GBP2021-02-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-216,000 GBP2022-05-01 ~ 2023-04-30
-706,000 GBP2021-02-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,000 GBP2022-05-01 ~ 2023-04-30
133,000 GBP2021-02-01 ~ 2022-04-30
Profit/Loss
-188,000 GBP2022-05-01 ~ 2023-04-30
-573,000 GBP2021-02-01 ~ 2022-04-30
Property, Plant & Equipment
854,000 GBP2023-04-30
1,027,000 GBP2022-04-30
Fixed Assets
854,000 GBP2023-04-30
1,027,000 GBP2022-04-30
Total Inventories
1,172,000 GBP2023-04-30
858,000 GBP2022-04-30
Debtors
Current
1,871,000 GBP2023-04-30
1,070,000 GBP2022-04-30
Cash at bank and in hand
74,000 GBP2023-04-30
58,000 GBP2022-04-30
Current Assets
3,117,000 GBP2023-04-30
1,986,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,115,000 GBP2023-04-30
-1,936,000 GBP2022-04-30
Net Current Assets/Liabilities
1,002,000 GBP2023-04-30
50,000 GBP2022-04-30
Total Assets Less Current Liabilities
1,856,000 GBP2023-04-30
1,077,000 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-1,199,000 GBP2023-04-30
-232,000 GBP2022-04-30
Net Assets/Liabilities
657,000 GBP2023-04-30
845,000 GBP2022-04-30
Equity
Called up share capital
500,000 GBP2023-04-30
500,000 GBP2022-04-30
Share premium
917,000 GBP2023-04-30
917,000 GBP2022-04-30
Retained earnings (accumulated losses)
-760,000 GBP2023-04-30
-572,000 GBP2022-04-30
-1,582,000 GBP2021-02-01
Equity
657,000 GBP2023-04-30
845,000 GBP2022-04-30
-1,582,000 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
-188,000 GBP2022-05-01 ~ 2023-04-30
-573,000 GBP2021-02-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
500,000 GBP2021-02-01 ~ 2022-04-30
Issue of Equity Instruments
3,000,000 GBP2021-02-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,265,000 GBP2023-04-30
3,225,000 GBP2022-04-30
Furniture and fittings
485,000 GBP2023-04-30
481,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
3,750,000 GBP2023-04-30
3,706,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,281,000 GBP2022-04-30
Furniture and fittings
398,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,679,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
182,000 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings, Owned/Freehold
35,000 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
217,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,463,000 GBP2023-04-30
Furniture and fittings
433,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,896,000 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
802,000 GBP2023-04-30
944,000 GBP2022-04-30
Furniture and fittings
52,000 GBP2023-04-30
83,000 GBP2022-04-30
Raw materials and consumables
93,000 GBP2023-04-30
52,000 GBP2022-04-30
Value of work in progress
1,079,000 GBP2023-04-30
806,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,250,000 GBP2023-04-30
728,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
452,000 GBP2023-04-30
199,000 GBP2022-04-30
Other Debtors
Current
98,000 GBP2023-04-30
72,000 GBP2022-04-30
Prepayments/Accrued Income
Current
71,000 GBP2023-04-30
71,000 GBP2022-04-30
Bank Borrowings
Current
1,013,000 GBP2023-04-30
636,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
610,000 GBP2023-04-30
618,000 GBP2022-04-30
Amounts owed to group undertakings
Current
68,000 GBP2023-04-30
29,000 GBP2022-04-30
Taxation/Social Security Payable
Current
310,000 GBP2023-04-30
367,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
64,000 GBP2023-04-30
160,000 GBP2022-04-30
Other Creditors
Current
9,000 GBP2023-04-30
8,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
41,000 GBP2023-04-30
118,000 GBP2022-04-30
Creditors
Current
2,115,000 GBP2023-04-30
1,936,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
43,000 GBP2023-04-30
107,000 GBP2022-04-30
Amounts owed to group undertakings
Non-current
1,156,000 GBP2023-04-30
125,000 GBP2022-04-30
Creditors
Non-current
1,199,000 GBP2023-04-30
232,000 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,013,000 GBP2023-04-30
636,000 GBP2022-04-30
Minimum gross finance lease payments owing
107,000 GBP2023-04-30
267,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-04-30
500,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,000 GBP2023-04-30
89,000 GBP2022-04-30
Between one and five year
12,000 GBP2023-04-30
107,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,000 GBP2023-04-30
196,000 GBP2022-04-30
  • 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 5 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 policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.