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
    Marshall, Philip Jefferson
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Robert James
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Stafford, Robert James
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Julia Dawn
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Philip Jefferson Marshall
    Born in March 1973
    Individual (20 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zebedee-howard, Oliver William Roy
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    115 GBP2020-04-30
    Person with significant control
    2019-06-03 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHOOT THE MOON HOLDINGS LTD - 2020-01-20
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    42,800 GBP2024-04-30
    Person with significant control
    2019-07-23 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAVAL HOLDINGS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
53,572 GBP2024-04-30
93,876 GBP2023-04-30
Cash at bank and in hand
8,936 GBP2024-04-30
9,798 GBP2023-04-30
Current Assets
62,508 GBP2024-04-30
103,674 GBP2023-04-30
Creditors
Current
43,465 GBP2024-04-30
85,946 GBP2023-04-30
Net Current Assets/Liabilities
19,043 GBP2024-04-30
17,728 GBP2023-04-30
Total Assets Less Current Liabilities
19,043 GBP2024-04-30
17,728 GBP2023-04-30
Equity
Called up share capital
115 GBP2024-04-30
115 GBP2023-04-30
Retained earnings (accumulated losses)
18,928 GBP2024-04-30
17,613 GBP2023-04-30
Equity
19,043 GBP2024-04-30
17,728 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,466 GBP2024-04-30
63,843 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
35,106 GBP2024-04-30
30,033 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
53,572 GBP2024-04-30
93,876 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,388 GBP2024-04-30
41,226 GBP2023-04-30
Amounts owed to group undertakings
Current
16,748 GBP2023-04-30
Other Taxation & Social Security Payable
Current
308 GBP2024-04-30
6,704 GBP2023-04-30
Other Creditors
Current
18,769 GBP2024-04-30
21,268 GBP2023-04-30

Related profiles found in government register
  • NAVAL HOLDINGS LTD
    Info
    Registered number 10427645
    3 The Studios, 320 Chorley Old Road, Bolton, Lancashire BL1 4JU
    Private Limited Company incorporated on 2016-10-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NAVAL HOLDINGS LTD
    S
    Registered number 10427645
    3 The Studios, .320 Chorley Old Road, Bolton, England, BL1 4JU
    Limited Company in Great Britain Registray, England
    CIF 1
    Limited Company in United Kingdom Company Registrar, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    SHOOT THE MOON DEVELOPMENTS LTD - 2021-11-01
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-26
    Person with significant control
    2017-10-16 ~ 2019-07-23
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STM PHOTOGRAPHY LTD - 2019-01-21
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,376 GBP2024-04-30
    Person with significant control
    2020-03-27 ~ 2020-03-27
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    JULIE GRADY MEDIA LIMITED - 2018-02-09
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,424 GBP2024-04-30
    Person with significant control
    2020-03-27 ~ 2020-03-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    STM AGENCY LTD - 2024-05-08
    STM SOCIAL LTD - 2024-01-19
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    76 GBP2024-04-30
    Person with significant control
    2020-03-27 ~ 2020-03-27
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    SHOOT THE MOON DESIGN CONSULTANTS LTD - 2024-05-08
    Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    527,921 GBP2024-04-30
    Person with significant control
    2018-04-16 ~ 2020-03-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-03-27 ~ 2020-03-27
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    EAT & BREATHE LTD - 2019-01-18
    STM DIGITAL LTD - 2018-11-28
    Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-03-27 ~ 2020-03-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.