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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 8
  • 1
    Beattie, Brian
    Born in April 1967
    Individual (85 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Christopher Alwyn
    Individual (179 offsprings)
    Officer
    2009-08-03 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 3
    Bruce, Carl
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gordon
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Sowerby, Ashley
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2023-08-19
    OF - Director → CIF 0
    Mr Ashley Sowerby
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Marshall, Stephen Francis
    Director born in September 1951
    Individual (169 offsprings)
    Officer
    2009-08-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 7
    Sowerby, Tracey Helen
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2023-08-19
    OF - Secretary → CIF 0
  • 8
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Brooke Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    2023-08-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NATHAN GRACE HOLDINGS LIMITED

Period: 2009-08-03 ~ now
Company number: 06978528
Registered name
NATHAN GRACE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
215,005 GBP2024-12-31
41,243 GBP2023-07-31
Fixed Assets - Investments
128,658 GBP2024-12-31
128,605 GBP2023-07-31
Fixed Assets
343,663 GBP2024-12-31
169,848 GBP2023-07-31
Debtors
8,670,139 GBP2024-12-31
2,639,469 GBP2023-07-31
Cash at bank and in hand
261,570 GBP2024-12-31
587,233 GBP2023-07-31
Current Assets
8,931,709 GBP2024-12-31
3,226,702 GBP2023-07-31
Creditors
Current
-8,851,826 GBP2024-12-31
-2,805,115 GBP2023-07-31
Net Current Assets/Liabilities
79,883 GBP2024-12-31
421,587 GBP2023-07-31
Total Assets Less Current Liabilities
423,546 GBP2024-12-31
591,435 GBP2023-07-31
Creditors
Non-current
-124,217 GBP2024-12-31
-312,500 GBP2023-07-31
Net Assets/Liabilities
291,371 GBP2024-12-31
269,314 GBP2023-07-31
Equity
Called up share capital
1,116 GBP2024-12-31
1,116 GBP2023-07-31
Capital redemption reserve
984 GBP2024-12-31
984 GBP2023-07-31
Retained earnings (accumulated losses)
289,271 GBP2024-12-31
267,214 GBP2023-07-31
Equity
291,371 GBP2024-12-31
269,314 GBP2023-07-31
Average Number of Employees
422023-08-01 ~ 2024-12-31
472022-09-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-31
Furniture and fittings
246,990 GBP2024-12-31
219,795 GBP2023-07-31
Motor vehicles
55,090 GBP2024-12-31
84,459 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
510,867 GBP2024-12-31
304,254 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
-84,459 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-84,459 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-31
Furniture and fittings
212,630 GBP2024-12-31
178,699 GBP2023-07-31
Motor vehicles
17,857 GBP2024-12-31
84,312 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,862 GBP2024-12-31
263,011 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
65,375 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
33,931 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
17,856 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,162 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
-84,311 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,311 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
34,360 GBP2024-12-31
41,096 GBP2023-07-31
Motor vehicles
37,233 GBP2024-12-31
147 GBP2023-07-31
Land and buildings
0 GBP2023-07-31
Investments in group undertakings and participating interests
128,658 GBP2024-12-31
128,605 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,381 GBP2024-12-31
318,732 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,106 shares2024-12-31
1,106 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
994 shares2024-12-31
994 shares2023-07-31
Equity
Called up share capital
1,116 GBP2024-12-31
1,116 GBP2023-07-31
Related profiles found in government register
  • NATHAN GRACE HOLDINGS LIMITED
    Info
    Registered number 06978528
    The Old School House, Chapel Street, Belper, Derbyshire DE56 1AR
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • NATHAN GRACE HOLDINGS LIMITED
    S
    Registered number 06978528
    The Old School House, Chapel Street, Belper, Derbyshire, England, DE56 1AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEVIN COMPUTER SYSTEMS LIMITED
    - now 02530291
    DIGITINDEX LIMITED - 1990-09-25
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.