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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 21
  • 1
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Natasha
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Edmonds, Maurice
    Company Director born in September 1951
    Individual (21 offsprings)
    Officer
    2013-07-16 ~ 2018-03-05
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (21 offsprings)
    Officer
    2013-07-16 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (1201 offsprings)
    Officer
    2013-05-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Jones, Paul Robert
    Individual (34 offsprings)
    Officer
    2018-03-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Beech, Simon William
    Company Director born in August 1961
    Individual (28 offsprings)
    Officer
    2013-07-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Peter John
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2013-07-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-02-21 ~ 2022-10-13
    OF - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-10-13
    PE - Has significant influence or controlCIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2022-02-21 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 16
    NGL REALISATIONS LIMITED - now 04932645
    Insolvency (Case 1) In administration
    Administration started on 2023-05-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-28
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    Insolvency (Case 1) In administration
    Administration started on 2023-05-05 during the appointment or period of control
    GW 1025 LIMITED - 2003-12-09
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-05-14 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    W1S DIRECTORS LIMITED
    14419808 15322749... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-17 ~ 2025-10-31
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2013-05-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2013-05-14 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 21
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NASMYTH ENTERPRISES LIMITED

Period: 2013-07-19 ~ now
Company number: 08527785
Registered names
NASMYTH ENTERPRISES LIMITED - now
ENSCO 989 LIMITED - 2013-07-19 SC366384... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-04-30 ~ 2024-04-30
Turnover/Revenue
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-04-30 ~ 2024-04-30
Gross Profit/Loss
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-04-30 ~ 2024-04-30
Administrative Expenses
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-04-30 ~ 2024-04-30
Operating Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-04-30 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-04-30 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2024-05-01 ~ 2025-04-30
-3,000 GBP2023-04-30 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-04-30 ~ 2024-04-30
Profit/Loss
-1,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-04-30 ~ 2024-04-30
Property, Plant & Equipment
8,000 GBP2025-04-30
8,000 GBP2024-04-30
Investment Property
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
8,000 GBP2025-04-30
9,000 GBP2024-04-30
Debtors
Non-current
12,000 GBP2025-04-30
13,000 GBP2024-04-30
Current
10,000 GBP2025-04-30
6,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
22,000 GBP2025-04-30
19,000 GBP2024-04-30
Net Current Assets/Liabilities
13,000 GBP2025-04-30
12,000 GBP2024-04-30
Total Assets Less Current Liabilities
22,000 GBP2025-04-30
21,000 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-04-30
Net Assets/Liabilities
5,000 GBP2025-04-30
6,000 GBP2024-04-30
Equity
Revaluation reserve
4,000 GBP2025-04-30
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,000 GBP2025-04-30
2,000 GBP2024-04-30
4,000 GBP2023-04-30
Equity
5,000 GBP2025-04-30
6,000 GBP2024-04-30
8,000 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-04-30 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Property, Plant & Equipment
Buildings
8,000 GBP2025-04-30
8,000 GBP2024-04-30
Under hire purchased contracts or finance leases, Plant and equipment
-2,000 GBP2025-04-30
Plant and equipment, Under hire purchased contracts or finance leases
-2,000 GBP2024-04-30
Under hire purchased contracts or finance leases
4,000 GBP2025-04-30
5,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-04-30
6,000 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
Bank Borrowings
Current
5,000 GBP2025-04-30
4,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
1,000 GBP2024-04-30
Amounts owed to group undertakings
Current
3,000 GBP2025-04-30
1,000 GBP2024-04-30
Taxation/Social Security Payable
Current
0 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
8,000 GBP2025-04-30
6,000 GBP2024-04-30
Other Remaining Borrowings
Non-current
17,000 GBP2025-04-30
15,000 GBP2024-04-30
Creditors
Non-current
17,000 GBP2025-04-30
15,000 GBP2024-04-30
Total Borrowings
22,000 GBP2025-04-30
19,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-04-30
0 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30

  • NASMYTH ENTERPRISES LIMITED
    Info
    ENSCO 989 LIMITED - 2013-07-19
    Registered number 08527785
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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