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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 8
  • 1
    Bruce, Carl
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gordon
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Stephen Francis
    Director born in September 1951
    Individual (153 offsprings)
    Officer
    2009-08-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Sowerby, Tracey Helen
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2023-08-19
    OF - Secretary → 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Beattie, Brian
    Born in April 1967
    Individual (85 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Hallam, Christopher Alwyn
    Individual (162 offsprings)
    Officer
    2009-08-03 ~ 2009-08-03
    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, 23 offsprings)
    Person with significant control
    2023-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
41,243 GBP2023-07-31
66,335 GBP2022-08-31
Fixed Assets - Investments
128,605 GBP2023-07-31
128,605 GBP2022-08-31
Fixed Assets
169,848 GBP2023-07-31
194,940 GBP2022-08-31
Debtors
2,639,469 GBP2023-07-31
3,063,479 GBP2022-08-31
Cash at bank and in hand
587,233 GBP2023-07-31
81,759 GBP2022-08-31
Current Assets
3,226,702 GBP2023-07-31
3,145,238 GBP2022-08-31
Creditors
Current
-2,805,115 GBP2023-07-31
-2,061,079 GBP2022-08-31
Net Current Assets/Liabilities
421,587 GBP2023-07-31
1,084,159 GBP2022-08-31
Total Assets Less Current Liabilities
591,435 GBP2023-07-31
1,279,099 GBP2022-08-31
Creditors
Non-current
-312,500 GBP2023-07-31
-577,819 GBP2022-08-31
Net Assets/Liabilities
269,314 GBP2023-07-31
685,426 GBP2022-08-31
Equity
Called up share capital
1,116 GBP2023-07-31
1,116 GBP2022-08-31
Capital redemption reserve
984 GBP2023-07-31
984 GBP2022-08-31
Retained earnings (accumulated losses)
267,214 GBP2023-07-31
683,326 GBP2022-08-31
Equity
269,314 GBP2023-07-31
685,426 GBP2022-08-31
Average Number of Employees
472022-09-01 ~ 2023-07-31
472021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
304,254 GBP2023-07-31
295,037 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,011 GBP2023-07-31
228,702 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,309 GBP2022-09-01 ~ 2023-07-31
Investments in group undertakings and participating interests
128,605 GBP2023-07-31
128,605 GBP2022-08-31
Equity
Called up share capital
1,116 GBP2023-07-31
1,116 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
318,732 GBP2023-07-31
339,311 GBP2022-08-31

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 7 months). The company status 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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