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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 5
  • 1
    Rooney, John
    Ceo born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Storer, Jacqueline Anne
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 265 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    W5SD LIMITED - 2023-05-10
    icon of address4th 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
    icon of calendar 2023-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Edmonds, Maurice
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 3
    Beech, Simon William
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Smith, Peter John
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    C J SECRETARIES LIMITED - 1997-02-07
    WESTERNBAY LIMITED - 1994-12-19
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    icon of addressGround Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-02-21 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 10
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 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
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2007-12-14 ~ 2008-05-16
    PE - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 477 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-14 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 13
    NGL REALISATIONS LIMITED - now
    GW 1025 LIMITED - 2003-12-09
    icon of addressNasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2023-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NASMYTH HENTON LIMITED

Previous names
ENSCO 637 LIMITED - 2008-05-16
HENTON ENGINEERING LIMITED - 2019-01-10
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
25620 - Machining
Brief company account
Turnover/Revenue
7,000 GBP2023-05-01 ~ 2024-04-30
5,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-6,000 GBP2023-05-01 ~ 2024-04-30
-4,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,000 GBP2023-05-01 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Total Inventories
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Cash at bank and in hand
0 GBP2023-04-30
Current Assets
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-04-30
Net Current Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Total Assets Less Current Liabilities
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Share premium
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
-1,000 GBP2022-05-01
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2023-04-30
Furniture and fittings
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-04-30
Furniture and fittings
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Raw materials and consumables
0 GBP2024-04-30
0 GBP2023-04-30
Value of work in progress
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-04-30
1,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
-0 GBP2024-04-30
Cash and Cash Equivalents
-0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
Current
0 GBP2024-04-30
Bank Borrowings
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Taxation/Social Security Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Non-current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2023-04-30
Minimum gross finance lease payments owing
0 GBP2024-04-30
0 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
0 GBP2024-04-30
0 GBP2023-04-30
Between one and five year
0 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
0 GBP2023-04-30
  • NASMYTH HENTON LIMITED
    Info
    ENSCO 637 LIMITED - 2008-05-16
    HENTON ENGINEERING LIMITED - 2008-05-16
    Registered number 06453721
    icon of addressNasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
    Private Limited Company incorporated on 2007-12-14 (17 years 11 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.

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