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
    Ceo born in July 1978
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Storer, Jacqueline Anne
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, Peter John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2014-09-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-05-19 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Beech, Simon William
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Edmonds, Maurice
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 9
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-19 ~ 2014-09-24
    PE - Director → CIF 0
  • 11
    NGL REALISATIONS LIMITED - now
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-02-21 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 13
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-19 ~ 2014-09-24
    PE - Secretary → CIF 0
  • 14
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 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 control → CIF 0
parent relation
Company in focus

NASMYTH TECHNOLOGIES LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
32990 - Other Manufacturing N.e.c.
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-29
02021-02-01 ~ 2022-04-30
Turnover/Revenue
5,318,000 GBP2022-05-01 ~ 2023-04-29
5,973,000 GBP2021-02-01 ~ 2022-04-30
Cost of Sales
-4,286,000 GBP2022-05-01 ~ 2023-04-29
-5,949,000 GBP2021-02-01 ~ 2022-04-30
Gross Profit/Loss
1,032,000 GBP2022-05-01 ~ 2023-04-29
24,000 GBP2021-02-01 ~ 2022-04-30
Administrative Expenses
-759,000 GBP2022-05-01 ~ 2023-04-29
-1,531,000 GBP2021-02-01 ~ 2022-04-30
Operating Profit/Loss
273,000 GBP2022-05-01 ~ 2023-04-29
1,974,000 GBP2021-02-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
17,000 GBP2022-05-01 ~ 2023-04-29
Interest Payable/Similar Charges (Finance Costs)
-52,000 GBP2022-05-01 ~ 2023-04-29
-220,000 GBP2021-02-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
238,000 GBP2022-05-01 ~ 2023-04-29
1,754,000 GBP2021-02-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
262,000 GBP2022-05-01 ~ 2023-04-29
317,000 GBP2021-02-01 ~ 2022-04-30
Profit/Loss
500,000 GBP2022-05-01 ~ 2023-04-29
2,071,000 GBP2021-02-01 ~ 2022-04-30
Property, Plant & Equipment
196,000 GBP2023-04-29
318,000 GBP2022-04-30
Total Inventories
242,000 GBP2023-04-29
781,000 GBP2022-04-30
Debtors
Current
2,165,000 GBP2023-04-29
1,511,000 GBP2022-04-30
Cash at bank and in hand
21,000 GBP2023-04-29
288,000 GBP2022-04-30
Current Assets
2,428,000 GBP2023-04-29
2,580,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,793,000 GBP2023-04-29
-2,309,000 GBP2022-04-30
Net Current Assets/Liabilities
635,000 GBP2023-04-29
271,000 GBP2022-04-30
Total Assets Less Current Liabilities
831,000 GBP2023-04-29
589,000 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-14,000 GBP2023-04-29
-272,000 GBP2022-04-30
Net Assets/Liabilities
817,000 GBP2023-04-29
317,000 GBP2022-04-30
Equity
Retained earnings (accumulated losses)
817,000 GBP2023-04-29
317,000 GBP2022-04-30
-1,754,000 GBP2021-02-01
Equity
817,000 GBP2023-04-29
317,000 GBP2022-04-30
-1,754,000 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2022-05-01 ~ 2023-04-29
2,071,000 GBP2021-02-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,000 GBP2023-04-29
499,000 GBP2022-04-30
Furniture and fittings
65,000 GBP2023-04-29
149,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
325,000 GBP2023-04-29
786,000 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-72,000 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Other Disposals
-72,000 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
243,000 GBP2022-04-30
Furniture and fittings
121,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
468,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,000 GBP2022-05-01 ~ 2023-04-29
Furniture and fittings, Owned/Freehold
14,000 GBP2022-05-01 ~ 2023-04-29
Owned/Freehold
69,000 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-72,000 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,000 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,000 GBP2023-04-29
Furniture and fittings
62,000 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,000 GBP2023-04-29
Property, Plant & Equipment
Plant and equipment
176,000 GBP2023-04-29
256,000 GBP2022-04-30
Furniture and fittings
3,000 GBP2023-04-29
28,000 GBP2022-04-30
Raw materials and consumables
49,000 GBP2023-04-29
242,000 GBP2022-04-30
Value of work in progress
193,000 GBP2023-04-29
539,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
994,000 GBP2023-04-29
1,067,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
996,000 GBP2023-04-29
20,000 GBP2022-04-30
Other Debtors
Current
65,000 GBP2023-04-29
298,000 GBP2022-04-30
Prepayments/Accrued Income
Current
110,000 GBP2023-04-29
115,000 GBP2022-04-30
Bank Borrowings
Current
850,000 GBP2023-04-29
745,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
434,000 GBP2023-04-29
441,000 GBP2022-04-30
Amounts owed to group undertakings
Current
153,000 GBP2023-04-29
378,000 GBP2022-04-30
Taxation/Social Security Payable
Current
225,000 GBP2023-04-29
330,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
18,000 GBP2023-04-29
28,000 GBP2022-04-30
Other Creditors
Current
99,000 GBP2023-04-29
103,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
14,000 GBP2023-04-29
284,000 GBP2022-04-30
Creditors
Current
1,793,000 GBP2023-04-29
2,309,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
14,000 GBP2023-04-29
44,000 GBP2022-04-30
Amounts owed to group undertakings
Non-current
228,000 GBP2022-04-30
Creditors
Non-current
14,000 GBP2023-04-29
272,000 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
850,000 GBP2023-04-29
745,000 GBP2022-04-30
Total Borrowings
850,000 GBP2023-04-29
745,000 GBP2022-04-30
Minimum gross finance lease payments owing
32,000 GBP2023-04-29
72,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-04-29
0 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2023-04-29
149,000 GBP2022-04-30
Between one and five year
4,000 GBP2023-04-29
313,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,000 GBP2023-04-29
462,000 GBP2022-04-30
  • NASMYTH TECHNOLOGIES LIMITED
    Info
    Registered number 09046577
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands CV7 9FT
    Private Limited Company incorporated on 2014-05-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.