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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 2
  • 1
    Hesler, Bethany Georgina
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mrs Bethany Georgina Hesler
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Hesler, John Raymond
    Born in June 1980
    Individual (27 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr John Raymond Hesler
    Born in June 1980
    Individual (27 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAPKIN GROUP LIMITED

Period: 2016-08-19 ~ now
Company number: 10338310
Registered name
NAPKIN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,993 GBP2025-03-31
9,323 GBP2024-03-31
Fixed Assets - Investments
1,080,278 GBP2025-03-31
960,334 GBP2024-03-31
Fixed Assets
1,087,271 GBP2025-03-31
969,657 GBP2024-03-31
Debtors
1,575,697 GBP2025-03-31
2,106,704 GBP2024-03-31
Cash at bank and in hand
513,600 GBP2025-03-31
695,980 GBP2024-03-31
Current Assets
2,089,297 GBP2025-03-31
2,802,684 GBP2024-03-31
Creditors
Amounts falling due within one year
-257,024 GBP2025-03-31
-652,428 GBP2024-03-31
Net Current Assets/Liabilities
1,832,273 GBP2025-03-31
2,150,256 GBP2024-03-31
Total Assets Less Current Liabilities
2,919,544 GBP2025-03-31
3,119,913 GBP2024-03-31
Creditors
Amounts falling due after one year
-410,000 GBP2025-03-31
-410,000 GBP2024-03-31
Net Assets/Liabilities
2,511,292 GBP2025-03-31
2,712,244 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,510,292 GBP2025-03-31
2,711,244 GBP2024-03-31
Equity
2,511,292 GBP2025-03-31
2,712,244 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,582 GBP2024-03-31
Computers
751 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,589 GBP2025-03-31
9,259 GBP2024-03-31
Computers
751 GBP2025-03-31
751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,340 GBP2025-03-31
10,010 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,330 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,993 GBP2025-03-31
9,323 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
17 GBP2025-03-31
17 GBP2024-03-31
Other Investments Other Than Loans
1,080,261 GBP2025-03-31
960,317 GBP2024-03-31
Amounts invested in assets
Non-current
1,080,278 GBP2025-03-31
960,334 GBP2024-03-31
Other Investments Other Than Loans
Non-current
960,317 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
201,396 GBP2025-03-31
642,727 GBP2024-03-31
Prepayments/Accrued Income
Current
1,142 GBP2025-03-31
3,977 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
202,538 GBP2025-03-31
Amounts falling due within one year, Current
646,704 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
529 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
38,684 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,872 GBP2025-03-31
146,965 GBP2024-03-31
Other Creditors
Current
155,599 GBP2025-03-31
465,237 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,553 GBP2025-03-31
1,013 GBP2024-03-31
Creditors
Current
257,024 GBP2025-03-31
652,428 GBP2024-03-31

Related profiles found in government register
  • NAPKIN GROUP LIMITED
    Info
    Registered number 10338310
    Park Mill Burydell Lane, Park Street, St. Albans AL2 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • NAPKIN GROUP LIMITED
    S
    Registered number 10338310
    Park Mill Burydell Lane, Burydell Lane, Park Street, St. Albans, England, AL2 2EZ
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
  • NAPKIN GROUP LIMITED
    S
    Registered number 10338310
    Park Mill Burydell Lane, Park Street, St. Albans, England, AL2 2EZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    DRYWALL SOLUTIONS UK LIMITED
    05478154
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-09-06 ~ 2021-07-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DWS HOLDINGS LTD
    13361604
    Park Mill Burydell Lane, Park Street, St. Albans, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ now
    CIF 10 - Has significant influence or control OE
  • 3
    FLY HIRE AVIATION LIMITED
    13459909
    Park Mill, Burydell Lane, Park Street, St Albans, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    HEOLA LIMITED
    - now 09477371
    HESLER MEOLA GROUP LIMITED - 2016-08-17
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HESLER HOMES LIMITED
    08608963 06558987
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    HUCKLE GLOBAL LIMITED
    10430209
    C/o Debere Limited, Swallow House, Parsons Road, Washington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-31 ~ 2020-11-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    KANUKA TEA LIMITED
    - now 07771546
    STRATTON & HESLER (LONDON) LIMITED - 2015-03-27
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    KANUKUS LIMITED
    13253012
    23 Lang Court High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PEER CONTRACT LIMITED
    - now 06660867
    BAPS LIMITED - 2013-07-12
    EVS LIMITED - 2009-07-27
    HESLER HOMES (REIGATE) LIMITED - 2009-07-11
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    STRATTON & HESLER LIMITED
    03952910
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    TESLER CARS LIMITED
    10327041
    C/o Debere Limited, Swallow House, Parsons Road, Washington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    WUULF LIMITED
    12487005
    Park Mill Burydell Lane, Park Street, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.