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 2
  • 1
    Douglas, Craig
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
    Mr Craig Douglas
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Lauren
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
    Mrs Lauren Douglas
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NPZ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
2,005,758 GBP2023-07-31
1,569,201 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-199,341 GBP2023-07-31
-209,925 GBP2022-07-31
Net Current Assets/Liabilities
1,806,417 GBP2023-07-31
1,359,276 GBP2022-07-31
Total Assets Less Current Liabilities
1,806,517 GBP2023-07-31
1,359,376 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
1,806,317 GBP2023-07-31
1,359,176 GBP2022-07-31
Equity
1,806,517 GBP2023-07-31
1,359,376 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-04-01 ~ 2022-07-31
Investments in group undertakings and participating interests
100 GBP2023-07-31
100 GBP2022-07-31
Amounts Owed By Related Parties
271,810 GBP2023-07-31
Current
0 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,733,948 GBP2023-07-31
1,569,201 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,005,758 GBP2023-07-31
1,569,201 GBP2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-07-31
29,907 GBP2022-07-31
Other Taxation & Social Security Payable
Current
197,889 GBP2023-07-31
178,698 GBP2022-07-31
Other Creditors
Current
1,452 GBP2023-07-31
1,320 GBP2022-07-31
Creditors
Current
199,341 GBP2023-07-31
209,925 GBP2022-07-31

Related profiles found in government register
  • NPZ HOLDINGS LIMITED
    Info
    Registered number 12526423
    Amelia House, Crescent Road, Worthing BN11 1QR
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • NPZ HOLDINGS LIMITED
    S
    Registered number 12526423
    Amelia House, Crescent Road, Worthing, England, BN11 1QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NPZ HOLDINGS LIMITED
    S
    Registered number 12526423
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    22,150 GBP2023-07-31
    Person with significant control
    2020-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.