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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
    Simonds, Nicholas Paul
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Simonds
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Simonds, Jessica Kate
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
    Simonds, Jessica Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jessica Kate Simonds
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NPS (DEAN) HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
808,295 GBP2024-12-31
445,900 GBP2023-12-31
Cash at bank and in hand
4,654 GBP2024-12-31
6,273 GBP2023-12-31
Current Assets
812,949 GBP2024-12-31
452,173 GBP2023-12-31
Creditors
Current
57,218 GBP2024-12-31
45,128 GBP2023-12-31
Net Current Assets/Liabilities
755,731 GBP2024-12-31
407,045 GBP2023-12-31
Total Assets Less Current Liabilities
755,931 GBP2024-12-31
407,245 GBP2023-12-31
Equity
Called up share capital
4,100 GBP2024-12-31
4,100 GBP2023-12-31
Retained earnings (accumulated losses)
751,831 GBP2024-12-31
403,145 GBP2023-12-31
Equity
755,931 GBP2024-12-31
407,245 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
200 GBP2023-12-31
Other Investments Other Than Loans
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
808,295 GBP2024-12-31
445,900 GBP2023-12-31
Other Creditors
Current
57,218 GBP2024-12-31
45,128 GBP2023-12-31

Related profiles found in government register
  • NPS (DEAN) HOLDINGS LTD
    Info
    Registered number 13576596
    icon of address11 Abbots View Buckshaft Road, Cinderford, Gloucestershire GL14 3EG
    Private Limited Company incorporated on 2021-08-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • NPS (DEAN) HOLDINGS LTD
    S
    Registered number 13576596
    icon of address11 Abbots View, Buckshaft Road, Cinderford, Gloucestershire, United Kingdom, GL14 3EG
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Abbots View, Buckshaft Road, Cinderford, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    545,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Abbots View Buckshaft Road, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    319 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.