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 4
  • 1
    Miremadi-nafici, Florence Leila
    Executive Director born in July 1970
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Miremadi-nafici, Florence Leila
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Redpath, Timothy Giles
    Director born in April 1965
    Individual (70 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,167,693 GBP2024-03-31
    Person with significant control
    2019-08-01 ~ now
    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
  • 4
    HIVE TELECOM LIMITED - 2010-10-19
    EUPHONY TELECOMMUNICATIONS LIMITED - 2010-06-02
    Woodington House, Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2022-02-18 ~ now
    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 6
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Mrs Florence Leila Miremadi-nafici
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-08-01
    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
  • 3
    Nafici, Shahriar
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Shahriar Nafici
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-08-01
    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
  • 4
    Edmonds, Alan John
    Management Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    2017-02-10 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Rampton, Geoffrey Roy
    Management Consultant born in January 1954
    Individual (4 offsprings)
    Officer
    2017-02-10 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Temple Secretaries Limited
    Individual
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NAFICI ENVIRONMENTAL RESEARCH LIMITED

Previous names
NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
Standard Industrial Classification
17110 - Manufacture Of Pulp
Brief company account
Intangible Assets
429,177 GBP2024-03-31
429,102 GBP2023-03-31
Property, Plant & Equipment
219,486 GBP2024-03-31
200,899 GBP2023-03-31
Fixed Assets - Investments
18,049 GBP2024-03-31
Fixed Assets
666,712 GBP2024-03-31
630,001 GBP2023-03-31
Debtors
715,399 GBP2024-03-31
1,334,295 GBP2023-03-31
Cash at bank and in hand
120,356 GBP2024-03-31
390,255 GBP2023-03-31
Current Assets
835,755 GBP2024-03-31
1,724,550 GBP2023-03-31
Creditors
-111,380 GBP2024-03-31
-107,179 GBP2023-03-31
Net Current Assets/Liabilities
724,375 GBP2024-03-31
1,617,371 GBP2023-03-31
Total Assets Less Current Liabilities
1,391,087 GBP2024-03-31
2,247,372 GBP2023-03-31
Net Assets/Liabilities
771,426 GBP2024-03-31
1,553,829 GBP2023-03-31
Equity
Called up share capital
536,844 GBP2024-03-31
536,844 GBP2023-03-31
Share premium
2,713,156 GBP2024-03-31
2,713,156 GBP2023-03-31
Retained earnings (accumulated losses)
-2,478,574 GBP2024-03-31
-1,696,171 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,080,213 GBP2024-03-31
999,798 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
651,036 GBP2024-03-31
570,696 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
80,340 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
429,177 GBP2024-03-31
429,102 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
50,699 GBP2024-03-31
50,699 GBP2023-03-31
Plant and equipment
504,258 GBP2024-03-31
459,319 GBP2023-03-31
Motor vehicles
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Furniture and fittings
23,087 GBP2024-03-31
23,087 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
583,044 GBP2024-03-31
538,105 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,499 GBP2024-03-31
39,224 GBP2023-03-31
Plant and equipment
299,281 GBP2024-03-31
274,797 GBP2023-03-31
Motor vehicles
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Furniture and fittings
18,778 GBP2024-03-31
18,185 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,558 GBP2024-03-31
337,206 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,275 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
24,484 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,352 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,200 GBP2024-03-31
11,475 GBP2023-03-31
Plant and equipment
204,977 GBP2024-03-31
184,522 GBP2023-03-31
Furniture and fittings
4,309 GBP2024-03-31
4,902 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
18,049 GBP2024-03-31
Investments in Subsidiaries
18,049 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,900 GBP2024-03-31
Prepayments/Accrued Income
Current
7,890 GBP2023-03-31
Other Debtors
Current
200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
17,191 GBP2024-03-31
24,959 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,626 GBP2024-03-31
81,588 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,250 GBP2024-03-31
6,250 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,244 GBP2024-03-31
4,439 GBP2023-03-31
Other Creditors
Current
694 GBP2024-03-31
2,716 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,566 GBP2024-03-31
4,067 GBP2023-03-31
Creditors
Current
111,380 GBP2024-03-31
107,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,292 GBP2024-03-31
38,542 GBP2023-03-31
Other Remaining Borrowings
Non-current
300,000 GBP2024-03-31
375,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,250 GBP2024-03-31
6,250 GBP2023-03-31
Related profiles found in government register
  • NAFICI ENVIRONMENTAL RESEARCH LIMITED
    Info
    NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
    NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
    NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
    Registered number 06551088
    Tetherstones Stables, Hammerpond Road, Horsham, West Sussex RH13 6PE
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • NAFICI ENVIRONMENTAL RESEARCH LIMITED
    S
    Registered number 06551088
    Tetherstones, Hammerpond Road, Plummers Plain, Horsham, United Kingdom, RH13 6PE
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,709 GBP2024-03-31
    Person with significant control
    2017-10-17 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.