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 3
  • 1
    Brough, Lee
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Finance Director born in July 1981
    Individual (24 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
    SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ 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 9
  • 1
    Heaven, Mark Herbert
    Chartered Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Elwell, Timothy Peter
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Timothy Peter Elwell
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Noall, Charles Arthur
    Director born in May 1959
    Individual
    Officer
    2017-09-29 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Collins, Claire Rose
    Director born in October 1974
    Individual (44 offsprings)
    Officer
    2023-09-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 5
    Mrs Tonya Elwell
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Maclennan, Neil Conway
    Individual
    Officer
    2019-12-16 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 9
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

N.D.T. (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,335,467 GBP2020-12-31
3,333,739 GBP2019-09-30
Creditors
Current
2,242,539 GBP2019-09-30
Net Current Assets/Liabilities
-2,242,539 GBP2019-09-30
Total Assets Less Current Liabilities
1,335,467 GBP2020-12-31
1,091,200 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-09-30
Share premium
713,451 GBP2020-12-31
713,451 GBP2019-09-30
Retained earnings (accumulated losses)
621,916 GBP2020-12-31
377,649 GBP2019-09-30
Equity
1,335,467 GBP2020-12-31
1,091,200 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-12-31
22018-04-01 ~ 2019-09-30
Investments in Group Undertakings
Cost valuation
1,335,467 GBP2020-12-31
3,333,739 GBP2019-09-30
Investments in Group Undertakings
1,335,467 GBP2020-12-31
3,333,739 GBP2019-09-30
Amounts owed to group undertakings
Current
2,242,539 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
244,267 GBP2019-10-01 ~ 2020-12-31
Profit/Loss
244,267 GBP2019-10-01 ~ 2020-12-31
Related profiles found in government register
  • N.D.T. (HOLDINGS) LIMITED
    Info
    Registered number 09101923
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • N.D.T. (HOLDINGS) LIMITED
    S
    Registered number 09101923
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,998,272 GBP2019-10-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.