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
1
Skenderaj, Dritan
Director born in April 1982Individual (17 offsprings)Officer
2019-02-25 ~ nowOF - Director → CIF 0Mr Dritan Skenderaj
Born in April 1982Individual (17 offsprings)Person with significant control 2019-02-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Skenderaj, Vjollca
Director born in May 1983Individual (1 offspring)Officer 2019-10-17 ~ 2021-06-28OF - Director → CIF 0
Company in focus
NAZIF & SON HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
124,932 GBP2024-06-30
124,932 GBP2023-06-30
Fixed Assets
124,932 GBP2024-06-30
124,932 GBP2023-06-30
Debtors
Amounts falling due within one year
40,000 GBP2023-06-30
Amounts falling due after one year
1,615,123 GBP2024-06-30
1,123,623 GBP2023-06-30
Cash at bank and in hand
58,183 GBP2024-06-30
321,159 GBP2023-06-30
Current Assets
1,673,306 GBP2024-06-30
1,484,782 GBP2023-06-30
Creditors
Amounts falling due within one year
-359 GBP2024-06-30
-360 GBP2023-06-30
Net Current Assets/Liabilities
1,672,947 GBP2024-06-30
1,484,422 GBP2023-06-30
Total Assets Less Current Liabilities
1,797,879 GBP2024-06-30
1,609,354 GBP2023-06-30
Creditors
Amounts falling due after one year
-255,594 GBP2024-06-30
-326,543 GBP2023-06-30
Net Assets/Liabilities
1,542,285 GBP2024-06-30
1,282,811 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
1,541,985 GBP2024-06-30
1,282,511 GBP2023-06-30
Equity
1,542,285 GBP2024-06-30
1,282,811 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
124,932 GBP2024-06-30
Amounts invested in assets
Non-current
124,932 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
300 shares2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 11843412
NAZIF & SON HOLDINGS LIMITED
Info
64 Castle Boulevard, Nottingham NG7 1FNPrivate Limited Company incorporated on 2019-02-25 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 NAZIF & SON HOLDINGS LIMITED
SRegistered number 11843412163, Castle Boulevard, Nottingham, England, NG7 1FJPrivate Limited Company in England And Wales, United KingdomCIF 1NAZIF & SON HOLDINGS LIMITED
SRegistered number 11843412163 Castle Boulevard, Nottingham, United Kingdom, United Kingdom, NG7 1FJLimited Company in Companies House, England And WalesCIF 2NAZIF & SON HOLDINGS LIMITED
SRegistered number 1184341264, Castle Boulevard, Nottingham, England, NG7 1FNLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1The Quadrant Nuart Road, Beeston, Nottingham, EnglandActive Corporate (3 parents)Person with significant control 2025-02-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 264 Castle Boulevard, Nottingham, EnglandActive Corporate (2 parents)Person with significant control 2024-10-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 318 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,358 GBP2024-12-31Person with significant control 2021-03-17 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 418 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)187,730 GBP2024-12-31Person with significant control 2022-05-26 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Person with significant control 2023-10-25 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 618 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (5 parents)Equity (Company account)-2,262 GBP2025-03-31Person with significant control 2024-03-29 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.