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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rossel, Stefaan
    Born in April 1981
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Penninck, John
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2025-06-03
    OF - Director → CIF 0
    John Penninck
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2017-06-20 ~ 2026-01-05
    PE - Has significant influence or control → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-07-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Jerome Kinas
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2021-10-08
    PE - Has significant influence or control → CIF 0
  • 5
    De Groote, Sebastiaan
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 6
    Amey, Michelle
    Born in September 1976
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Redcliffe, Tim David
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Redcliffe, Robert James
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Robert James Redcliffe
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Vogel, Michaël René
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Jo Nijsten
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2021-10-08 ~ 2026-01-05
    PE - Has significant influence or control → CIF 0
  • 11
    Rogers, Neil
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Teekens, Johannes Abraham
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 13
    EVERGREENS (UK) LIMITED
    04389847
    Exton Block, Ironstone Lane, Market Overton, Oakham, Rutland, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    4, Chemin De Milommee, 7910, Frasnes-lez-anvaing, Belgium
    Corporate (5 offsprings)
    Officer
    2017-06-20 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NAMGRASS UK LIMITED

Period: 2009-09-08 ~ now
Company number: 06949954
Registered names
NAMGRASS UK LIMITED - now
NAMGRASS LIMITED - 2009-09-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-31 ~ 2024-12-30
Intangible Assets
7,605 GBP2024-12-30
3,586 GBP2023-12-30
Property, Plant & Equipment
123,840 GBP2024-12-30
166,472 GBP2023-12-30
Fixed Assets
131,445 GBP2024-12-30
170,058 GBP2023-12-30
Total Inventories
70,348 GBP2024-12-30
243,525 GBP2023-12-30
Debtors
210,120 GBP2024-12-30
424,245 GBP2023-12-30
Cash at bank and in hand
79,809 GBP2024-12-30
157,375 GBP2023-12-30
Current Assets
360,277 GBP2024-12-30
825,145 GBP2023-12-30
Creditors
Current
1,001,371 GBP2024-12-30
263,079 GBP2023-12-30
Net Current Assets/Liabilities
-641,094 GBP2024-12-30
562,066 GBP2023-12-30
Total Assets Less Current Liabilities
-509,649 GBP2024-12-30
732,124 GBP2023-12-30
Creditors
Non-current
631,000 GBP2023-12-30
Net Assets/Liabilities
-509,649 GBP2024-12-30
101,124 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-509,749 GBP2024-12-30
-267,976 GBP2023-12-30
Equity
-509,649 GBP2024-12-30
101,124 GBP2023-12-30
Average Number of Employees
112023-12-31 ~ 2024-12-30
102023-01-01 ~ 2023-12-30
Intangible Assets - Gross Cost
Other than goodwill
45,610 GBP2024-12-30
37,510 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,005 GBP2024-12-30
33,924 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,081 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Other than goodwill
7,605 GBP2024-12-30
3,586 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
617,586 GBP2024-12-30
621,536 GBP2023-12-30
Furniture and fittings
9,410 GBP2024-12-30
31,704 GBP2023-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-13,876 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
-22,348 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
522,134 GBP2024-12-30
499,921 GBP2023-12-30
Furniture and fittings
4,474 GBP2024-12-30
20,625 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,580 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
2,731 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,367 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
-18,882 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
95,452 GBP2024-12-30
121,615 GBP2023-12-30
Furniture and fittings
4,936 GBP2024-12-30
11,079 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,189 GBP2024-12-30
11,189 GBP2023-12-30
Computers
77,663 GBP2024-12-30
77,459 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
783,951 GBP2024-12-30
809,991 GBP2023-12-30
Property, Plant & Equipment - Disposals
-36,224 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,848 GBP2024-12-30
6,179 GBP2023-12-30
Computers
65,741 GBP2024-12-30
62,760 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,111 GBP2024-12-30
643,519 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
669 GBP2023-12-31 ~ 2024-12-30
Computers
2,981 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,841 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,249 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Motor vehicles
4,341 GBP2024-12-30
5,010 GBP2023-12-30
Computers
11,922 GBP2024-12-30
14,699 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
148,420 GBP2024-12-30
185,993 GBP2023-12-30
Other Debtors
Current
1,395 GBP2024-12-30
1,645 GBP2023-12-30
Amount of value-added tax that is recoverable
Current
23,759 GBP2024-12-30
228,879 GBP2023-12-30
Prepayments
Current
36,546 GBP2024-12-30
7,728 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
210,120 GBP2024-12-30
424,245 GBP2023-12-30
Trade Creditors/Trade Payables
Current
879,605 GBP2024-12-30
185,505 GBP2023-12-30
Other Taxation & Social Security Payable
Current
4,887 GBP2024-12-30
5,311 GBP2023-12-30
Other Creditors
Current
1,561 GBP2024-12-30
1,008 GBP2023-12-30
Accrued Liabilities
Current
115,318 GBP2024-12-30
71,255 GBP2023-12-30
Amounts owed to group undertakings
Non-current
631,000 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-30
  • NAMGRASS UK LIMITED
    Info
    NAMGRASS LIMITED - 2009-09-08
    Registered number 06949954
    Exton Block Ironstone Lane, Market Overton, Oakham LE15 7TP
    PRIVATE LIMITED COMPANY incorporated on 2009-07-01 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.