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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 3
  • 1
    Mrs Kay Elizabeth Cleary
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Dornan, Graeme Peter
    Director born in March 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
    Mr Graeme Peter Dornan
    Born in March 1978
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Keogh, Maurice Patrick
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cleary, Mike
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2016-01-11
    OF - Director → CIF 0
  • 2
    Mr Maurice Patrick Keogh
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAPIER CAPITAL MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
60 GBP2024-09-30
582 GBP2023-09-30
Debtors
128 GBP2024-09-30
128 GBP2023-09-30
Cash at bank and in hand
27,150 GBP2024-09-30
25,174 GBP2023-09-30
Current Assets
27,278 GBP2024-09-30
25,302 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,567 GBP2023-09-30
Net Current Assets/Liabilities
7,476 GBP2024-09-30
18,735 GBP2023-09-30
Total Assets Less Current Liabilities
7,536 GBP2024-09-30
19,317 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
6,536 GBP2024-09-30
18,317 GBP2023-09-30
Equity
7,536 GBP2024-09-30
19,317 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,583 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,523 GBP2024-09-30
1,001 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
522 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
582 GBP2023-09-30
Other Debtors
Amounts falling due within one year
128 GBP2024-09-30
128 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,737 GBP2024-09-30
791 GBP2023-09-30
Other Creditors
Current
5,065 GBP2024-09-30
5,776 GBP2023-09-30
Creditors
Current
19,802 GBP2024-09-30
6,567 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-09-30
300 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30

  • NAPIER CAPITAL MANAGEMENT LTD
    Info
    Registered number 06886719
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2009-04-24 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.