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 4
  • 1
    Parkin-wade, Rachael Louise
    Finance Director born in October 1989
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Readman, Paul Anthony
    Commercial Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Readman
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Massey, Michael
    Operations Director born in March 1981
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Stephen Robert
    Managing Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Allen
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NE AND C HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-03 ~ 2023-09-30
Fixed Assets - Investments
2,624,509 GBP2023-09-30
Cash at bank and in hand
100 GBP2023-09-30
Creditors
Current
741,667 GBP2023-09-30
Net Current Assets/Liabilities
-741,567 GBP2023-09-30
Total Assets Less Current Liabilities
1,882,942 GBP2023-09-30
Creditors
Non-current
1,402,500 GBP2023-09-30
Net Assets/Liabilities
480,442 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
480,342 GBP2023-09-30
Equity
480,442 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
2,624,509 GBP2023-09-30
Cost valuation
2,624,509 GBP2023-09-30
Investments in Group Undertakings
2,624,509 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
247,500 GBP2023-09-30
Accrued Liabilities
Current
254,167 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
247,500 GBP2023-09-30
Bank Borrowings
Secured
1,650,000 GBP2023-09-30

Related profiles found in government register
  • NE AND C HOLDINGS LTD
    Info
    Registered number 14777601
    Unit B Tower Road, Glover Industrial Estate, Washington, Tyne And Wear NE37 2SH
    Private Limited Company incorporated on 2023-04-03 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • NE AND C HOLDINGS LTD
    S
    Registered number 14777601
    Unit B, Tower Road, Washington, United Kingdom, NE37 2SH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEMC WINDOWS & DOORS LIMITED - 2007-07-19
    Unit B, Tower Road, Washington, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    1,352,630 GBP2023-09-30
    Person with significant control
    2023-07-28 ~ now
    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.