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 7
  • 1
    Mcdade, Nichola Dawn
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Claire Lyndsey
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Tranter, Roger Joseph
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Roger Joseph Tranter
    Born in September 1945
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Tranter, Shaun Andrew
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Sharon Beverley
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Tranter, Stephen Charles
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Lisa Marie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2012-01-12 ~ 2012-01-12
    OF - Director → CIF 0
parent relation
Company in focus

J & R NAYLORS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,020,590 GBP2023-07-31
660,000 GBP2022-07-31
Fixed Assets - Investments
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Fixed Assets
1,032,590 GBP2023-07-31
672,000 GBP2022-07-31
Debtors
Current
244,919 GBP2023-07-31
72,935 GBP2022-07-31
Non-current
15,708,900 GBP2023-07-31
12,720,900 GBP2022-07-31
Cash at bank and in hand
2,157,454 GBP2023-07-31
7,098,704 GBP2022-07-31
Current Assets
18,111,273 GBP2023-07-31
19,892,539 GBP2022-07-31
Creditors
Current
215,623 GBP2023-07-31
180,000 GBP2022-07-31
Net Current Assets/Liabilities
17,895,650 GBP2023-07-31
19,712,539 GBP2022-07-31
Total Assets Less Current Liabilities
18,928,240 GBP2023-07-31
20,384,539 GBP2022-07-31
Equity
Called up share capital
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Retained earnings (accumulated losses)
18,916,240 GBP2023-07-31
20,372,539 GBP2022-07-31
Equity
18,928,240 GBP2023-07-31
20,384,539 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2023-07-31
750,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,159,735 GBP2023-07-31
750,000 GBP2022-07-31
Plant and equipment
409,735 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,000 GBP2023-07-31
90,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,145 GBP2023-07-31
90,000 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,000 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
34,145 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,145 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,145 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
645,000 GBP2023-07-31
660,000 GBP2022-07-31
Plant and equipment
375,590 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
12,000 GBP2022-07-31
Investments in Group Undertakings
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
244,919 GBP2023-07-31
72,935 GBP2022-07-31
Non-current, Amounts falling due after one year
15,051,900 GBP2023-07-31
12,203,900 GBP2022-07-31
Debtors
15,953,819 GBP2023-07-31
12,793,835 GBP2022-07-31
Other Creditors
Current
215,623 GBP2023-07-31
180,000 GBP2022-07-31
Related profiles found in government register
  • J & R NAYLORS HOLDINGS LIMITED
    Info
    Registered number 07908227
    97 Bridge Road, Horbury, Wakefield, West Yorkshire WF4 5NN
    Private Limited Company incorporated on 2012-01-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • J & R NAYLORS HOLDINGS LIMITED
    S
    Registered number 07908227
    97, Bridge Road, Horbury Bridge, Wakefield, West Yorkshire, England, WF4 5NN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J. & R. NAYLORS OF WAKEFIELD LIMITED - 2012-03-09
    C/o Interpath Ltd 10, Fleet Place, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    4,399,533 GBP2020-07-31
    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

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