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
    White, Paul
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Neterwala, Anosh Feroze
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Neterwala, Feroze Dhunjishaw
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Feroze Neterwala
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Parry, Martin
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Saxby, Robin Adrian
    Director born in March 1950
    Individual
    Officer
    2011-03-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Steele, Anthony Melvin
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Langford, Mark
    Individual
    Officer
    2018-11-15 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell Llp, 2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-29 ~ 2011-03-02
    PE - Director → CIF 0
  • 7
    Third Floor, Liberty Building, Third Floor, Sir Vithaldas Thackersey Marg, Mumbai, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

NETERSON HOLDINGS LIMITED

Previous names
UNI-TRITECH LIMITED - 2014-05-29
IMCO (242010) LIMITED - 2011-02-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
11,560,203 GBP2024-03-31
11,560,203 GBP2023-03-31
Debtors
6,845,227 GBP2024-03-31
6,833,931 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
780 GBP2023-03-31
Current Assets
6,845,227 GBP2024-03-31
6,834,711 GBP2023-03-31
Net Assets/Liabilities
7,568,376 GBP2024-03-31
7,838,039 GBP2023-03-31
Equity
Called up share capital
1,040 GBP2024-03-31
1,040 GBP2023-03-31
1,040 GBP2022-03-31
Share premium
5,540,392 GBP2024-03-31
5,540,392 GBP2023-03-31
5,540,392 GBP2022-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
2,026,744 GBP2024-03-31
2,296,407 GBP2023-03-31
2,430,739 GBP2022-03-31
Profit/Loss
-269,663 GBP2023-04-01 ~ 2024-03-31
-134,332 GBP2022-04-01 ~ 2023-03-31
Equity
7,568,376 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
11,560,203 GBP2024-03-31
11,560,203 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
9,077,795 GBP2024-03-31
8,408,727 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
2,148,148 GBP2024-03-31
3,037,037 GBP2023-03-31
Bank Overdrafts
6,669,068 GBP2024-03-31
6,000,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7,557,957 GBP2024-03-31
6,888,889 GBP2023-03-31
Non-current, Amounts falling due after one year
1,259,259 GBP2024-03-31
2,148,148 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • NETERSON HOLDINGS LIMITED
    Info
    UNI-TRITECH LIMITED - 2014-05-29
    IMCO (242010) LIMITED - 2011-02-09
    Registered number 07423622
    Tritech Group Limited, Bridge Road North Wrexham Industrial Estate, Wrexham LL13 9PS
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • NETERSON HOLDINGS LIMITED
    S
    Registered number 07423622
    Tritech Group, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NETERSON HOLDINGS LTD
    S
    Registered number 07423622
    Bride Road North, Wrexham Industrial Estate, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS
    Limited in Limited, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT SKY LTD - 2005-07-26
    Bridge Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (5 parents)
    Equity (Company account)
    10,720,181 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Bridge Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,458,818 GBP2024-03-31
    Person with significant control
    2025-02-28 ~ 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
Ceased 1
  • YEOVIL PRECISION CASTINGS LIMITED - 2016-11-02
    CHARLTON 2 LIMITED - 2015-09-03
    Bridge Road North Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    4,632,529 GBP2024-03-31
    Person with significant control
    2022-02-09 ~ 2025-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    2025-02-28 ~ 2025-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.