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 6
  • 1
    O'keefe, Richard Paul
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Nicholas John
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Houghton
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Minnock, Hugh Thomas Francis
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, Andrew David
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Richard Paul O'keefe
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2018-09-20 ~ 2018-10-16
    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
    2018-09-20 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Crofton, Amy-louise Mary
    Investment Manager born in November 1983
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NEF HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,190,056 GBP2024-04-30
8,190,056 GBP2023-04-30
Debtors
37,975 GBP2024-04-30
5,700 GBP2023-04-30
Cash at bank and in hand
180 GBP2024-04-30
180 GBP2023-04-30
Current Assets
38,155 GBP2024-04-30
5,880 GBP2023-04-30
Net Current Assets/Liabilities
-6,228,775 GBP2024-04-30
-4,885,507 GBP2023-04-30
Total Assets Less Current Liabilities
1,961,281 GBP2024-04-30
3,304,549 GBP2023-04-30
Net Assets/Liabilities
-2,833,719 GBP2024-04-30
-2,225,451 GBP2023-04-30
Equity
Called up share capital
27,680 GBP2024-04-30
27,680 GBP2023-04-30
27,590 GBP2022-04-30
Share premium
103,950 GBP2024-04-30
103,950 GBP2023-04-30
103,950 GBP2022-04-30
Other miscellaneous reserve
44,550 GBP2024-04-30
44,550 GBP2023-04-30
44,550 GBP2022-04-30
Retained earnings (accumulated losses)
-3,009,899 GBP2024-04-30
-2,401,631 GBP2023-04-30
-1,826,580 GBP2022-04-30
Equity
-2,833,719 GBP2024-04-30
-2,225,451 GBP2023-04-30
-1,650,490 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-608,268 GBP2023-05-01 ~ 2024-04-30
-575,051 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-608,268 GBP2023-05-01 ~ 2024-04-30
-575,051 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
90 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
90 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
8,190,056 GBP2024-04-30
8,190,056 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
37,975 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
5,700 GBP2023-04-30
Debtors
Current
37,975 GBP2024-04-30
5,700 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,000 GBP2024-04-30
Other Creditors
Current
0 GBP2024-04-30
10,540 GBP2023-04-30
Other Remaining Borrowings
Non-current
4,795,000 GBP2024-04-30
4,795,000 GBP2023-04-30
Bank Borrowings
160,000 GBP2024-04-30
1,345,000 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
160,000 GBP2024-04-30
610,000 GBP2023-04-30
Non-current, Amounts falling due after one year
4,795,000 GBP2024-04-30
5,530,000 GBP2023-04-30

Related profiles found in government register
  • NEF HOLDINGS LIMITED
    Info
    Registered number 11579094
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA
    Private Limited Company incorporated on 2018-09-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • NEF HOLDINGS LIMITED
    S
    Registered number 11579094
    3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlans, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.