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 7
  • 1
    Gallarati, Marco Giacinto
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Tartaro, Antonio
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Vergani, Tarcisio
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Ratti, Alessandro
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Arzuffi, Davide
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Via Dell'artigianato 25, 24068, Seriate, Bergamo, Italy
    Corporate (1 offspring)
    Person with significant control
    2022-10-05 ~ now
    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 - Right to appoint or remove directors → CIF 0
  • 7
    1, Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,787 GBP2023-10-31
    Person with significant control
    2021-10-22 ~ now
    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 - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Tarcisio Vergani
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-10-22
    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
  • 2
    Mr Alessandro Ratti
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2019-12-12 ~ 2021-10-22
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

N-AND GROUP LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
1,257,630 GBP2023-12-31
643,619 GBP2022-12-31
Property, Plant & Equipment
81,725 GBP2023-12-31
52,538 GBP2022-12-31
Fixed Assets - Investments
974,732 GBP2023-12-31
974,732 GBP2022-12-31
Fixed Assets
2,314,087 GBP2023-12-31
1,670,889 GBP2022-12-31
Total Inventories
13,000 GBP2023-12-31
16,757 GBP2022-12-31
Debtors
Current
5,087,925 GBP2023-12-31
1,665,661 GBP2022-12-31
Cash at bank and in hand
484,549 GBP2023-12-31
3,106,310 GBP2022-12-31
Current Assets
5,585,474 GBP2023-12-31
4,788,728 GBP2022-12-31
Net Current Assets/Liabilities
5,185,013 GBP2023-12-31
4,645,005 GBP2022-12-31
Net Assets/Liabilities
7,499,100 GBP2023-12-31
6,315,894 GBP2022-12-31
Equity
Called up share capital
217,391 GBP2023-12-31
217,391 GBP2022-12-31
Share premium
5,176,609 GBP2023-12-31
5,176,609 GBP2022-12-31
Retained earnings (accumulated losses)
2,105,100 GBP2023-12-31
921,894 GBP2022-12-31
Equity
7,499,100 GBP2023-12-31
6,315,894 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
35,499 GBP2023-01-01 ~ 2023-12-31
22,728 GBP2021-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
1,491,880 GBP2023-12-31
670,619 GBP2022-12-31
Intangible Assets - Gross Cost
1,491,880 GBP2023-12-31
670,619 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
234,250 GBP2023-12-31
27,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
207,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,257,630 GBP2023-12-31
643,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
169,193 GBP2023-12-31
104,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,193 GBP2023-12-31
104,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
87,468 GBP2023-12-31
51,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,468 GBP2023-12-31
51,970 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
35,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
81,725 GBP2023-12-31
52,538 GBP2022-12-31
Investments in Subsidiaries
973,708 GBP2023-12-31
973,708 GBP2022-12-31
Investments in group undertakings and participating interests
974,732 GBP2023-12-31
974,732 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
973,708 GBP2022-12-31
Finished Goods/Goods for Resale
13,000 GBP2023-12-31
16,757 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
399,405 GBP2023-12-31
618,589 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,583,169 GBP2023-12-31
139,519 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,087,925 GBP2023-12-31
1,665,661 GBP2022-12-31
Related profiles found in government register
  • N-AND GROUP LTD
    Info
    Registered number 09867611
    1 Market Hill, Calne, Wiltshire SN11 0BT
    Private Limited Company incorporated on 2015-11-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • N-AND GROUP LTD
    S
    Registered number missing
    1, Market Hill, Calne, England, SN11 0BT
    Limited Company
    CIF 1
  • N-AND GROUP LTD
    S
    Registered number missing
    1, Market Hill, Calne, Wiltshire, England, SN11 0BT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Market Hill, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,144 GBP2021-10-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Market Hill, Calne, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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