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
Piper, Dean Anthony
Born in February 1970Individual (7 offsprings)Officer2017-03-16 ~ nowOF - Director → CIF 0Mr Dean Anthony Piper
Born in February 1970Individual (7 offsprings)Person with significant control2017-03-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Piper, Oliver Dean Louis
Born in December 1999Individual (4 offsprings)Officer2020-02-07 ~ nowOF - Director → CIF 0 - 3
Cleverley, Nina
Individual (4 offsprings)Officer2017-03-16 ~ nowOF - Secretary → CIF 0
Company in focus
NAED REPIP (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
198 GBP2024-12-31
200 GBP2023-12-31
Investment Property
325,450 GBP2024-12-31
325,450 GBP2023-12-31
Fixed Assets
325,648 GBP2024-12-31
325,650 GBP2023-12-31
Debtors
Current
1,028,059 GBP2024-12-31
982,542 GBP2023-12-31
Cash at bank and in hand
2,769,187 GBP2024-12-31
3,426,856 GBP2023-12-31
Current Assets
3,797,246 GBP2024-12-31
4,409,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,222 GBP2024-12-31
-1,207,531 GBP2023-12-31
Net Current Assets/Liabilities
3,793,024 GBP2024-12-31
3,201,867 GBP2023-12-31
Net Assets/Liabilities
4,118,672 GBP2024-12-31
3,527,517 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
120 GBP2023-01-01
Retained earnings (accumulated losses)
4,118,552 GBP2024-12-31
3,527,397 GBP2023-12-31
4,228,673 GBP2023-01-01
Profit/Loss
2,016,155 GBP2024-01-01 ~ 2024-12-31
-1,276 GBP2023-01-01 ~ 2023-12-31
Equity
4,118,672 GBP2024-12-31
3,527,517 GBP2023-12-31
4,228,793 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,016,155 GBP2024-01-01 ~ 2024-12-31
-1,276 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,016,155 GBP2024-01-01 ~ 2024-12-31
-1,276 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,016,155 GBP2024-01-01 ~ 2024-12-31
-1,276 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,425,000 GBP2024-01-01 ~ 2024-12-31
-700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,425,000 GBP2024-01-01 ~ 2024-12-31
-700,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
198 GBP2024-12-31
200 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
1,011,510 GBP2024-12-31
977,746 GBP2023-12-31
Other Debtors
Current
16,549 GBP2024-12-31
4,796 GBP2023-12-31
Amounts owed to group undertakings
Current
98 GBP2024-12-31
1,207,531 GBP2023-12-31
Corporation Tax Payable
Current
4,124 GBP2024-12-31
Creditors
Current
4,222 GBP2024-12-31
1,207,531 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10673500
NAED REPIP (HOLDINGS) LIMITED
InfoUnit 10 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9GSPRIVATE LIMITED COMPANY incorporated on 2017-03-16 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 NAED REPIP (HOLDINGS) LIMITED
SRegistered number 10673500Unit 10, Strashleigh View, Lee Mill Industrial Estate, Ivybridge, England, PL21 9GSLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
WEATHERHEAD ERC LIMITED
13811160Unit 10 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2021-12-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
WEATHERHEADS LONDON LIMITED
- 2022-01-12 13810665Unit 10 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, Devon, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Person with significant control2021-12-21 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3WEATHERHEADS SHOP DESIGNERS LIMITED - 2004-04-13Unit 10 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, DevonActive Corporate (4 parents)Equity (Company account)5,248,953 GBP2024-12-31Person with significant control2017-04-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.