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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
Active 5
  • 1
    Rooney, John
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    W5SD LIMITED - 2023-05-10
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Beech, Simon William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Edmonds, Maurice
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2018-03-05
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 7
    Smith, Peter John
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-14 ~ 2013-07-16
    PE - Secretary → CIF 0
  • 11
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-02-21 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 12
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-17 ~ 2025-10-31
    PE - Director → CIF 0
  • 13
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ 2022-10-13
    PE - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-10-13
    PE - Has significant influence or controlCIF 0
  • 14
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2025-10-31
    PE - Secretary → CIF 0
  • 15
    NGL REALISATIONS LIMITED - now
    GW 1025 LIMITED - 2003-12-09
    icon of addressNasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-14 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-14 ~ 2013-07-16
    PE - Director → CIF 0
parent relation
Company in focus

NASMYTH ENTERPRISES LIMITED

Previous name
ENSCO 989 LIMITED - 2013-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-30 ~ 2024-04-30
02022-05-01 ~ 2023-04-29
Turnover/Revenue
1,000 GBP2023-04-30 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-29
Gross Profit/Loss
1,000 GBP2023-04-30 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-29
Administrative Expenses
-1,000 GBP2023-04-30 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-29
Operating Profit/Loss
-0 GBP2023-04-30 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-29
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-04-30 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-29
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-04-30 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-29
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-30 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-29
Profit/Loss
-2,000 GBP2023-04-30 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment
8,000 GBP2024-04-30
8,000 GBP2023-04-29
Investment Property
0 GBP2024-04-30
0 GBP2023-04-29
Fixed Assets
9,000 GBP2024-04-30
9,000 GBP2023-04-29
Debtors
Non-current
13,000 GBP2024-04-30
12,000 GBP2023-04-29
Current
6,000 GBP2024-04-30
0 GBP2023-04-29
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-29
Current Assets
19,000 GBP2024-04-30
12,000 GBP2023-04-29
Net Current Assets/Liabilities
12,000 GBP2024-04-30
3,000 GBP2023-04-29
Total Assets Less Current Liabilities
21,000 GBP2024-04-30
12,000 GBP2023-04-29
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2023-04-29
Net Assets/Liabilities
6,000 GBP2024-04-30
8,000 GBP2023-04-29
Equity
Revaluation reserve
4,000 GBP2024-04-30
4,000 GBP2023-04-29
5,000 GBP2022-05-01
Retained earnings (accumulated losses)
2,000 GBP2024-04-30
4,000 GBP2023-04-29
4,000 GBP2022-05-01
Equity
6,000 GBP2024-04-30
8,000 GBP2023-04-29
9,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-04-30 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Buildings
9,000 GBP2024-04-30
9,000 GBP2023-04-29
Property, Plant & Equipment
Buildings
8,000 GBP2024-04-30
8,000 GBP2023-04-29
Plant and equipment, Under hire purchased contracts or finance leases
-2,000 GBP2024-04-30
-2,000 GBP2023-04-29
Under hire purchased contracts or finance leases
5,000 GBP2024-04-30
5,000 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
0 GBP2023-04-29
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-04-30
0 GBP2023-04-29
Other Debtors
Current
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-29
Bank Borrowings
Current
4,000 GBP2024-04-30
Other Remaining Borrowings
Current
8,000 GBP2023-04-29
Trade Creditors/Trade Payables
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Amounts owed to group undertakings
Current
1,000 GBP2024-04-30
Taxation/Social Security Payable
Current
0 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
0 GBP2023-04-29
Creditors
Current
6,000 GBP2024-04-30
9,000 GBP2023-04-29
Bank Borrowings
Non-current
4,000 GBP2023-04-29
Other Remaining Borrowings
Non-current
15,000 GBP2024-04-30
Creditors
Non-current
15,000 GBP2024-04-30
4,000 GBP2023-04-29
Bank Borrowings
Non-current, Between one and two years
4,000 GBP2023-04-29
Total Borrowings
19,000 GBP2024-04-30
12,000 GBP2023-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-04-30
0 shares2023-04-29
Par Value of Share
Class 1 ordinary share
02023-04-30 ~ 2024-04-30

  • NASMYTH ENTERPRISES LIMITED
    Info
    ENSCO 989 LIMITED - 2013-07-19
    Registered number 08527785
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, West Midlands CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.