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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 13
  • 1
    Richards, Natasha
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2022-12-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Upton, Antony John
    Director born in March 1975
    Individual (43 offsprings)
    Officer
    2023-05-05 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Constable, Jamie Christopher
    Company Director born in October 1964
    Individual (298 offsprings)
    Officer
    2022-12-12 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2022-12-12 ~ 2025-10-31
    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
  • 8
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2022-12-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (106 offsprings)
    Officer
    2023-04-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    SIGMA ADVANCED SYSTEMS UK LTD
    16592682
    38, Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    W1S DIRECTORS LIMITED
    14419808 15322749... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2023-04-25 ~ 2025-10-31
    OF - Director → CIF 0
    Person with significant control
    2023-04-25 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 13
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2022-12-12 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NASMYTH GROUP LIMITED

Period: 2023-05-10 ~ now
Company number: 14534809 04932645
Registered names
NASMYTH GROUP LIMITED - now 04932645
W5SD LIMITED - 2023-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
8,000 GBP2025-04-30
8,000 GBP2024-04-30
Fixed Assets
8,000 GBP2025-04-30
8,000 GBP2024-04-30
Debtors
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
Current Assets
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-04-30
Net Current Assets/Liabilities
-14,000 GBP2025-04-30
-11,000 GBP2024-04-30
Total Assets Less Current Liabilities
-6,000 GBP2025-04-30
-3,000 GBP2024-04-30
Net Assets/Liabilities
-6,000 GBP2025-04-30
-3,000 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
-6,000 GBP2025-04-30
-3,000 GBP2024-04-30
Profit/Loss
-3,000 GBP2024-05-01 ~ 2025-04-30
3,000 GBP2024-05-01 ~ 2025-04-30
-3,000 GBP2023-05-01 ~ 2024-04-30
Equity
-6,000 GBP2025-04-30
-3,000 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-05-01 ~ 2025-04-30
-3,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
19,000 GBP2025-04-30
16,000 GBP2024-04-30
Taxation/Social Security Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
19,000 GBP2025-04-30
16,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,000 shares2025-04-30
18,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.02024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.02024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-04-30
Par Value of Share
Class 3 ordinary share
0.02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • NASMYTH GROUP LIMITED
    Info
    W5SD LIMITED - 2023-05-10
    Registered number 14534809
    Nasmyth House, Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • NASMYTH GROUP LIMITED
    S
    Registered number 14534809
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    C&M 2016 LIMITED
    - now 06453756
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    GEB SURFACE TREATMENTS LIMITED
    - now 05419979
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (22 parents)
    Person with significant control
    2023-05-05 ~ 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
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    NASMYTH COMPOSITES LIMITED
    08347855
    Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
    Active Corporate (16 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 5
    NASMYTH COVENTRY LIMITED
    - now 06434298
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    NASMYTH DOUGHTY LIMITED
    - now 05394508
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (21 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    NASMYTH ENGINEERING LIMITED
    - now 06434359
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (17 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    NASMYTH ENTERPRISES LIMITED
    - now 08527785
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    NASMYTH HENTON LIMITED
    - now 06453721
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    NASMYTH IEC LIMITED
    - now 05476239
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (23 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    NASMYTH INDUSTRIES LIMITED
    04973391
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    NASMYTH TECHNOLOGIES LIMITED
    09046577
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 13
    PROFESSIONAL WELDING SERVICES LIMITED
    03215417
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (18 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    WEST MIDDLESEX PLATING COMPANY LIMITED
    - now 05539672
    GW 8117 LIMITED - 2005-08-31
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.