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
    Thonger, Kimberley
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 2
    Palmer, Charles David Hiley
    Chartered Surveyor born in September 1968
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, 166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,073,030 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    C&R PALMER HOLDINGS LIMITED
    3rd Floor, 166 College Road, Harrow, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,988,430 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Kimberley Thonger
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-12-07
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Young, Richard
    Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2023-09-07
    OF - director → CIF 0
  • 3
    Mr Charles David Hiley Palmer
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-12-07
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DISRUPTIVE NANOTECHNOLOGY LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46460 - Wholesale Of Pharmaceutical Goods
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
65,636 GBP2023-12-31
93,221 GBP2022-12-31
Debtors
Current
819,449 GBP2023-12-31
24,447 GBP2022-12-31
Current assets - Investments
1,530,019 GBP2023-12-31
1,530,019 GBP2022-12-31
Cash at bank and in hand
220,062 GBP2023-12-31
2,233,000 GBP2022-12-31
Current Assets
2,569,530 GBP2023-12-31
3,787,466 GBP2022-12-31
Net Current Assets/Liabilities
2,113,601 GBP2023-12-31
3,036,141 GBP2022-12-31
Net Assets/Liabilities
2,179,237 GBP2023-12-31
3,129,362 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,677 GBP2023-12-31
6,677 GBP2022-12-31
Office equipment
7,267 GBP2023-12-31
7,267 GBP2022-12-31
Motor vehicles
97,833 GBP2023-12-31
97,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
111,777 GBP2023-12-31
111,777 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,617 GBP2023-12-31
1,947 GBP2022-12-31
Office equipment
5,149 GBP2023-12-31
3,332 GBP2022-12-31
Motor vehicles
37,375 GBP2023-12-31
13,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,141 GBP2023-12-31
18,556 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,670 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,817 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,060 GBP2023-12-31
4,730 GBP2022-12-31
Office equipment
2,118 GBP2023-12-31
3,935 GBP2022-12-31
Motor vehicles
60,458 GBP2023-12-31
84,556 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,632 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
819,449 GBP2023-12-31
13,815 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
819,449 GBP2023-12-31
24,447 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31

Related profiles found in government register
  • DISRUPTIVE NANOTECHNOLOGY LIMITED
    Info
    Registered number 09331606
    3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 2014-11-27 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • DISRUPTIVE NANOTECHNOLOGY LIMITED
    S
    Registered number 09331606
    3rd Floor, 166 College Road, Harrow, Middlesex, England, HA1 1BH
    Limited Company in England And Wales, England
    CIF 1
  • DISRUPTIVE NANOTECHNOLOGY LTD
    S
    Registered number 09331606
    166, College Road, Third Floor, Harrow, England, HA1 1BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    110 Harlow Terrace, Harrogate, England
    Dissolved corporate (5 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Basepoint Business Centre, Beaufort Park, Chepstow, Wales
    Corporate (5 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.