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
    Naismith, Nicholas John Ewen
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Trace, Charles Lawrence
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Mr Charles Lawrence Trace
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newberry, Charles Timothy
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Newberry, Charles
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Charles Timothy Newberry
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NTN LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,262,598 GBP2023-12-31
2,262,598 GBP2022-12-31
Fixed Assets
2,262,598 GBP2023-12-31
2,262,598 GBP2022-12-31
Total Inventories
100,437 GBP2023-12-31
100,437 GBP2022-12-31
Debtors
1,908 GBP2023-12-31
4,034 GBP2022-12-31
Cash at bank and in hand
3,592 GBP2022-12-31
Current Assets
102,345 GBP2023-12-31
108,063 GBP2022-12-31
Creditors
Current
574,422 GBP2023-12-31
540,798 GBP2022-12-31
Net Current Assets/Liabilities
-472,077 GBP2023-12-31
-432,735 GBP2022-12-31
Total Assets Less Current Liabilities
1,790,521 GBP2023-12-31
1,829,863 GBP2022-12-31
Creditors
Non-current
1,390,010 GBP2023-12-31
1,459,306 GBP2022-12-31
Net Assets/Liabilities
400,511 GBP2023-12-31
370,557 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
400,211 GBP2023-12-31
370,257 GBP2022-12-31
Equity
400,511 GBP2023-12-31
370,557 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,175 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,175 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,175 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,262,598 GBP2022-12-31
Investments in Group Undertakings
2,262,598 GBP2023-12-31
2,262,598 GBP2022-12-31
Merchandise
100,437 GBP2023-12-31
100,437 GBP2022-12-31
Other Debtors
Current
1,908 GBP2023-12-31
4,034 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
64,432 GBP2023-12-31
64,296 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Amounts owed to group undertakings
Current
308,590 GBP2023-12-31
322,533 GBP2022-12-31
Other Taxation & Social Security Payable
Current
577 GBP2023-12-31
339 GBP2022-12-31
Other Creditors
Current
159,718 GBP2023-12-31
112,925 GBP2022-12-31
Accrued Liabilities
Current
1,105 GBP2023-12-31
705 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
155,310 GBP2023-12-31
219,606 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
64,296 GBP2023-12-31
64,296 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
64,432 GBP2023-12-31
64,296 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
155,310 GBP2023-12-31
219,606 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • NTN LIMITED
    Info
    Registered number 07344849
    2 Quadrum Park, Old Portsmouth Road Peasmarsh, Guildford, Surrey GU3 1LU
    Private Limited Company incorporated on 2010-08-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • NTN LIMITED
    S
    Registered number missing
    2 Quadrum Park, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, England, GU3 1LU
    Limited Company
    CIF 1
  • NTN LIMITED
    S
    Registered number 07344849
    Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, England, GU3 1LU
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-25 ~ 2025-03-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1980-01-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    522,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.