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
    Satyadheva, Thirushanthan
    Commercial Director born in May 1975
    Individual (6 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Gate End, Ayot Little Green, Ayot St. Peter, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ 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 7
  • 1
    Adams, Ruaan
    Operations Director born in June 1985
    Individual
    Officer
    2022-09-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Bass, Nigel Anthony
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Nigel Anthony Bass
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2017-02-04 ~ 2021-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bass, Karen Shauna
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2019-01-25
    OF - Secretary → CIF 0
    Mrs Karen Bass
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2019-03-31 ~ 2021-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Willis, Ryan Clayton
    Sales Director born in May 1977
    Individual
    Officer
    2021-10-22 ~ 2022-05-05
    OF - Director → CIF 0
  • 5
    Adams, Juan-pierre
    Finance Director born in September 1982
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-04 ~ 2008-02-04
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NABCO GROUP LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
54,559 GBP2024-09-30
79,852 GBP2023-03-31
Property, Plant & Equipment
52,387 GBP2024-09-30
28,899 GBP2023-03-31
Fixed Assets - Investments
322,600 GBP2024-09-30
322,600 GBP2023-03-31
Fixed Assets
429,546 GBP2024-09-30
431,351 GBP2023-03-31
Debtors
690,728 GBP2024-09-30
16,431 GBP2023-03-31
Cash at bank and in hand
1,485 GBP2024-09-30
16,398 GBP2023-03-31
Current Assets
692,213 GBP2024-09-30
32,829 GBP2023-03-31
Creditors
Current
1,076,775 GBP2024-09-30
450,188 GBP2023-03-31
Net Current Assets/Liabilities
-384,562 GBP2024-09-30
-417,359 GBP2023-03-31
Total Assets Less Current Liabilities
44,984 GBP2024-09-30
13,992 GBP2023-03-31
Net Assets/Liabilities
35,349 GBP2024-09-30
9,851 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
34,349 GBP2024-09-30
8,851 GBP2023-03-31
6,024 GBP2022-03-31
Equity
35,349 GBP2024-09-30
9,851 GBP2023-03-31
7,024 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
525,498 GBP2023-04-01 ~ 2024-09-30
502,827 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
525,498 GBP2023-04-01 ~ 2024-09-30
502,827 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-09-30
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2024-09-30
300,000 GBP2023-03-31
Other than goodwill
11,772 GBP2024-09-30
11,200 GBP2023-03-31
Intangible Assets - Gross Cost
311,772 GBP2024-09-30
311,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
247,500 GBP2024-09-30
225,000 GBP2023-03-31
Other than goodwill
9,713 GBP2024-09-30
6,348 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
257,213 GBP2024-09-30
231,348 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,500 GBP2023-04-01 ~ 2024-09-30
Other than goodwill
3,365 GBP2023-04-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
25,865 GBP2023-04-01 ~ 2024-09-30
Intangible Assets
Net goodwill
52,500 GBP2024-09-30
75,000 GBP2023-03-31
Other than goodwill
2,059 GBP2024-09-30
4,852 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,378 GBP2024-09-30
357,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,991 GBP2024-09-30
328,448 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,543 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
52,387 GBP2024-09-30
28,899 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
322,600 GBP2023-03-31
Investments in Group Undertakings
322,600 GBP2024-09-30
322,600 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
690,728 GBP2024-09-30
16,431 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
690,728 GBP2024-09-30
16,431 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,451 GBP2024-09-30
Amounts owed to group undertakings
Current
982,744 GBP2024-09-30
429,730 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,998 GBP2024-09-30
17,859 GBP2023-03-31
Other Creditors
Current
4,582 GBP2024-09-30
2,599 GBP2023-03-31
Related profiles found in government register
  • NABCO GROUP LIMITED
    Info
    Registered number 06492116
    Unit 5a Brick Knoll Park, Ashley Road, St. Albans, Hertfordshire AL1 5UG
    Private Limited Company incorporated on 2008-02-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • NABCO GROUP LIMITED
    S
    Registered number missing
    Unit 5a Brick Knoll Park, Ashley Road, St Albans, Hertfordshire, England, AL1 5UG
    Limited Company
    CIF 1
  • NABCO GROUP LIMITED
    S
    Registered number 06492116
    Unit 5a Brick Knoll Park, Ashley Road, St. Albans, Hertfordshire, England, AL1 5UG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5a Brick Knoll Park, Ashley Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    448,059 GBP2024-09-30
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5a Brick Knoll Park, Ashley Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,829 GBP2024-09-30
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.