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 2
  • 1
    Salisbury, Gemma Louise
    Individual (5 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Sloan, James Jonathan
    Director born in November 1975
    Individual (25 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
    Mr Jim Jonathan Sloan
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Everatt, Judi Anne
    Individual
    Officer
    2019-12-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 2
    Shanks, Amy
    Individual
    Officer
    2022-05-01 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 3
    Sloan, James Jonathan
    Individual (25 offsprings)
    Officer
    2019-03-29 ~ 2019-12-15
    OF - Secretary → CIF 0
  • 4
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Heppenstall, Keith
    Individual
    Officer
    2014-10-10 ~ 2019-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVARTIS HOLDINGS LIMITED

Previous name
HLWKH 562 LIMITED - 2014-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,047 GBP2024-03-31
3,583 GBP2023-03-31
Fixed Assets - Investments
1,865,018 GBP2024-03-31
1,831,254 GBP2023-03-31
Fixed Assets
1,869,065 GBP2024-03-31
1,834,837 GBP2023-03-31
Debtors
842,774 GBP2024-03-31
183,833 GBP2023-03-31
Cash at bank and in hand
51,045 GBP2024-03-31
421 GBP2023-03-31
Current Assets
893,819 GBP2024-03-31
184,254 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,000 GBP2024-03-31
2,724,216 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
1,120,000 GBP2023-04-01 ~ 2024-03-31
742,732 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Wages/Salaries
597,312 GBP2023-04-01 ~ 2024-03-31
608,974 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,875 GBP2023-04-01 ~ 2024-03-31
16,367 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
691,880 GBP2023-04-01 ~ 2024-03-31
703,223 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,047 GBP2024-03-31
3,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
4,047 GBP2024-03-31
3,583 GBP2023-03-31
Investments in Subsidiaries
1,865,018 GBP2024-03-31
1,831,254 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
10,847 GBP2024-03-31
3,836 GBP2023-03-31
Prepayments/Accrued Income
Current
7,969 GBP2024-03-31
9,001 GBP2023-03-31
Corporation Tax Payable
Current
45,048 GBP2024-03-31
7,011 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,760,884 GBP2024-03-31
2,017,191 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • NAVARTIS HOLDINGS LIMITED
    Info
    HLWKH 562 LIMITED - 2014-08-28
    Registered number 08991594
    4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • NAVARTIS HOLDINGS LIMITED
    S
    Registered number 08991594
    4, Sidings Court, Doncaster, South Yorkshire, England, DN4 5NU
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINETIC RAIL LIMITED - 2010-10-01
    4 Sidings Court, Doncaster, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,219,591 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.