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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
Active 3
  • 1
    Martinez, Jane Ellen
    Born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Martinez, Natanial Benigno
    Born in September 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Natanial Benigno Martinez
    Born in September 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dobson, Lynda Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mrs Jane Ellen Martinez
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-05-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NBM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,382,799 GBP2024-09-30
2,205,170 GBP2023-09-30
Fixed Assets - Investments
351 GBP2024-09-30
351 GBP2023-09-30
Fixed Assets
2,383,150 GBP2024-09-30
2,205,521 GBP2023-09-30
Debtors
1,199,153 GBP2024-09-30
98,000 GBP2023-09-30
Current assets - Investments
1,500,000 GBP2024-09-30
Cash at bank and in hand
54,077 GBP2024-09-30
2,129,131 GBP2023-09-30
Current Assets
2,753,230 GBP2024-09-30
2,227,131 GBP2023-09-30
Creditors
Current
1,407,164 GBP2024-09-30
561,623 GBP2023-09-30
Net Current Assets/Liabilities
1,346,066 GBP2024-09-30
1,665,508 GBP2023-09-30
Total Assets Less Current Liabilities
3,729,216 GBP2024-09-30
3,871,029 GBP2023-09-30
Equity
Called up share capital
256 GBP2024-09-30
256 GBP2023-09-30
Retained earnings (accumulated losses)
3,728,960 GBP2024-09-30
3,870,773 GBP2023-09-30
Equity
3,729,216 GBP2024-09-30
3,871,029 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
863,463 GBP2024-09-30
611,000 GBP2023-09-30
Plant and equipment
1,861,402 GBP2024-09-30
1,822,214 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,724,865 GBP2024-09-30
2,433,214 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,666 GBP2024-09-30
24,444 GBP2023-09-30
Plant and equipment
305,400 GBP2024-09-30
203,600 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,066 GBP2024-09-30
228,044 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,222 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
101,800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,022 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
826,797 GBP2024-09-30
586,556 GBP2023-09-30
Plant and equipment
1,556,002 GBP2024-09-30
1,618,614 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
351 GBP2023-09-30
Investments in Group Undertakings
351 GBP2024-09-30
351 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,199,153 GBP2024-09-30
98,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,272,716 GBP2024-09-30
558,528 GBP2023-09-30
Other Creditors
Current
134,448 GBP2024-09-30
3,095 GBP2023-09-30
Related profiles found in government register
  • NBM HOLDINGS LIMITED
    Info
    Registered number 10710979
    icon of addressCustom House, Penarth Marina, Penarth CF64 1TT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NBM HOLDINGS LIMITED
    S
    Registered number 10710979
    icon of addressCustom House, Penarth Marina, Penarth, Wales, CF64 1TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCustom House, Penarth Marina, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    293,641 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.