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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 4
  • 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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Beech, Simon William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Edmonds, Maurice
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 5
    Smith, Peter John
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2014-09-24
    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
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    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 control → CIF 0
  • 11
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-19 ~ 2014-09-24
    PE - Director → CIF 0
  • 12
    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
  • 13
    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
    2016-05-17 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-19 ~ 2014-09-24
    PE - Secretary → CIF 0
  • 15
    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
    Person with significant control
    2022-10-17 ~ 2025-10-31
    PE - Has significant influence or control → CIF 0
  • 16
    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, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-02-21 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NASMYTH TECHNOLOGIES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
33160 - Repair And Maintenance Of Aircraft And Spacecraft
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Turnover/Revenue
3,000 GBP2023-04-30 ~ 2024-04-30
5,000 GBP2022-05-01 ~ 2023-04-29
Cost of Sales
-3,000 GBP2023-04-30 ~ 2024-04-30
-4,000 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
0 GBP2022-05-01 ~ 2023-04-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-30 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-29
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-30 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-29
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-30 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-30 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-29
Profit/Loss
0 GBP2023-04-30 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-29
Total Inventories
1,000 GBP2024-04-30
0 GBP2023-04-29
Debtors
Current
3,000 GBP2024-04-30
2,000 GBP2023-04-29
Cash at bank and in hand
0 GBP2023-04-29
Current Assets
3,000 GBP2024-04-30
2,000 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-04-29
Net Current Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Total Assets Less Current Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-04-29
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-04-30
1,000 GBP2023-04-29
0 GBP2022-05-01
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-29
0 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-30 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-29
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
0 GBP2024-04-30
0 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-04-29
Furniture and fittings
0 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-04-30 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-04-30
Furniture and fittings
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-29
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-29
Raw materials and consumables
0 GBP2024-04-30
0 GBP2023-04-29
Value of work in progress
0 GBP2024-04-30
0 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-29
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-29
Bank Overdrafts
-0 GBP2024-04-30
Current
0 GBP2024-04-30
Bank Borrowings
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Trade Creditors/Trade Payables
Current
1,000 GBP2024-04-30
0 GBP2023-04-29
Amounts owed to group undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-29
Taxation/Social Security Payable
Current
0 GBP2024-04-30
0 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-29
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
0 GBP2023-04-29
Creditors
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-04-29
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2023-04-29
Total Borrowings
1,000 GBP2024-04-30
1,000 GBP2023-04-29
Minimum gross finance lease payments owing
0 GBP2024-04-30
0 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-29
Between one and five year
0 GBP2024-04-30
0 GBP2023-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-04-30
0 GBP2023-04-29
  • NASMYTH TECHNOLOGIES LIMITED
    Info
    Registered number 09046577
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, West Midlands CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 6 months). 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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