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 1982
    Individual (16 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mr Dritan Skenderaj
    Born in April 1982
    Individual (16 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Skenderaj, Vjollca
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2021-06-28
    OF - Director → CIF 0
parent relation
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 GBP2023-06-30
124,932 GBP2022-06-30
Fixed Assets
124,932 GBP2023-06-30
124,932 GBP2022-06-30
Debtors
Amounts falling due within one year
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Amounts falling due after one year
1,123,623 GBP2023-06-30
1,034,750 GBP2022-06-30
Cash at bank and in hand
321,159 GBP2023-06-30
928 GBP2022-06-30
Current Assets
1,484,782 GBP2023-06-30
1,075,678 GBP2022-06-30
Creditors
Amounts falling due within one year
-360 GBP2023-06-30
-794 GBP2022-06-30
Net Current Assets/Liabilities
1,484,422 GBP2023-06-30
1,074,884 GBP2022-06-30
Total Assets Less Current Liabilities
1,609,354 GBP2023-06-30
1,199,816 GBP2022-06-30
Creditors
Amounts falling due after one year
-326,543 GBP2023-06-30
-511,241 GBP2022-06-30
Net Assets/Liabilities
1,282,811 GBP2023-06-30
688,575 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
1,282,511 GBP2023-06-30
688,275 GBP2022-06-30
Equity
1,282,811 GBP2023-06-30
688,575 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts invested in assets
Cost valuation, Non-current
124,932 GBP2022-06-30
Other Investments Other Than Loans
Non-current
124,932 GBP2023-06-30
Amounts invested in assets
Non-current
124,932 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 1 ordinary share
300 shares2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • NAZIF & SON HOLDINGS LIMITED
    Info
    Registered number 11843412
    64 Castle Boulevard, Nottingham NG7 1FN
    Private Limited Company incorporated on 2019-02-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • NAZIF & SON HOLDINGS LIMITED
    S
    Registered number 11843412
    163, Castle Boulevard, Nottingham, England, NG7 1FJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • NAZIF & SON HOLDINGS LIMITED
    S
    Registered number 11843412
    163 Castle Boulevard, Nottingham, United Kingdom, United Kingdom, NG7 1FJ
    Limited Company in Companies House, England And Wales
    CIF 2
  • NAZIF & SON HOLDINGS LIMITED
    S
    Registered number 11843412
    64, Castle Boulevard, Nottingham, England, NG7 1FN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Quadrant Nuart Road, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    64 Castle Boulevard, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,776 GBP2023-12-31
    Person with significant control
    2021-03-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.