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
  • Kelly, Stephen
    Company Director born in June 1970
    Individual (90 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Kelly
    Born in June 1970
    Individual (90 offsprings)
    Person with significant control
    2024-11-02 ~ 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 3
  • 1
    Bodorova, Petra
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-01-10
    OF - Director → CIF 0
    Miss Petra Bodorova
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2021-11-04 ~ 2023-01-10
    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
  • 2
    Awadh, Muhamed Said
    Company Director born in June 1990
    Individual (1 offspring)
    Officer
    2023-01-10 ~ 2024-11-02
    OF - Director → CIF 0
    Mr Muhamed Said Awadh
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2023-01-10 ~ 2024-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2020-11-15 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2020-11-15 ~ 2021-11-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NANOWARE LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
49,196 GBP2023-11-30
56,224 GBP2022-11-30
Property, Plant & Equipment
379,303 GBP2023-11-30
482,749 GBP2022-11-30
Fixed Assets
428,499 GBP2023-11-30
538,973 GBP2022-11-30
Total Inventories
61,229 GBP2023-11-30
57,480 GBP2022-11-30
Debtors
50,400 GBP2023-11-30
60,300 GBP2022-11-30
Cash at bank and in hand
13,667 GBP2023-11-30
12,753 GBP2022-11-30
Current Assets
125,296 GBP2023-11-30
130,533 GBP2022-11-30
Net Current Assets/Liabilities
-416,538 GBP2023-11-30
-552,704 GBP2022-11-30
Net Assets/Liabilities
11,961 GBP2023-11-30
-13,731 GBP2022-11-30
Intangible Assets - Gross Cost
Goodwill
70,280 GBP2023-11-30
70,280 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,084 GBP2023-11-30
14,056 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,028 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
49,196 GBP2023-11-30
56,224 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
689,641 GBP2023-11-30
689,641 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,338 GBP2023-11-30
206,892 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,446 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
379,303 GBP2023-11-30
482,749 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
50,400 GBP2023-11-30
60,300 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,475 GBP2023-11-30
31,500 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
27,184 GBP2023-11-30
27,838 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
255,371 GBP2023-11-30
235,985 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
21,714 GBP2023-11-30
22,837 GBP2022-11-30
Other Creditors
Amounts falling due within one year
118,341 GBP2023-11-30
278,834 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
52,453 GBP2023-11-30
54,947 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
31,296 GBP2023-11-30
31,296 GBP2022-11-30
Average Number of Employees
372022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
  • NANOWARE LTD
    Info
    Registered number 13019966
    63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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