logo
explain how to read the page

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
    Richards, Natasha
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Edmonds, Maurice
    Born in September 1951
    Individual (21 offsprings)
    Officer
    2014-09-24 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (21 offsprings)
    Officer
    2014-09-24 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 5
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-05-19 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Fyfe, Stuart Lee
    Born in September 1979
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Smith, Peter John
    Born in April 1949
    Individual (49 offsprings)
    Officer
    2014-09-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 10
    Beech, Simon William
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2014-09-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Larner, James David
    Born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → 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
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-05-19 ~ 2014-09-24
    OF - Director → CIF 0
  • 16
    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, 669 offsprings)
    Officer
    2022-02-21 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 19
    NGL REALISATIONS LIMITED - now 04932645
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-05-17 ~ 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
  • 20
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-05-19 ~ 2014-09-24
    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 TECHNOLOGIES LIMITED

Period: 2014-05-19 ~ now
Company number: 09046577
Registered name
NASMYTH TECHNOLOGIES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Turnover/Revenue
5,000 GBP2024-05-01 ~ 2025-04-30
3,000 GBP2023-04-30 ~ 2024-04-30
Cost of Sales
-4,000 GBP2024-05-01 ~ 2025-04-30
-3,000 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
-0 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)
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-04-30 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-04-30 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-04-30 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-04-30 ~ 2024-04-30
Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-04-30 ~ 2024-04-30
Property, Plant & Equipment
0 GBP2025-04-30
0 GBP2024-04-30
Total Inventories
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
Current
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
Current Assets
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-04-30
Net Current Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Total Assets Less Current Liabilities
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
2,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
2,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-04-30 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2024-04-30
Furniture and fittings
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-04-30
Furniture and fittings
0 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Raw materials and consumables
0 GBP2025-04-30
0 GBP2024-04-30
Value of work in progress
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Overdrafts
-0 GBP2024-04-30
Cash and Cash Equivalents
0 GBP2025-04-30
-0 GBP2024-04-30
Bank Overdrafts
Current
0 GBP2024-04-30
Bank Borrowings
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
1,000 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
0 GBP2024-04-30
Taxation/Social Security Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-04-30
Total Borrowings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Minimum gross finance lease payments owing
0 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Between one and five year
0 GBP2025-04-30
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-04-30
1,000 GBP2024-04-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.