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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 3
  • 1
    Spick, Joanne Gillian
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Jansen, Yvo Jeroen
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cairney, Jale
    Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    icon of address41 Anna Van Buerenplein, S-gravenhage, Zuid-holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-07-28 ~ 2023-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NMI METROLOGY UK HOLDCO LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-43,333 GBP2024-01-01 ~ 2024-12-31
-31,107 GBP2023-07-28 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-646,472 GBP2024-01-01 ~ 2024-12-31
-175,296 GBP2023-07-28 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
156,921 GBP2024-01-01 ~ 2024-12-31
43,825 GBP2023-07-28 ~ 2023-12-31
Profit/Loss
-489,551 GBP2024-01-01 ~ 2024-12-31
-131,471 GBP2023-07-28 ~ 2023-12-31
Comprehensive Income/Expense
-489,551 GBP2024-01-01 ~ 2024-12-31
-131,471 GBP2023-07-28 ~ 2023-12-31
Equity
Called up share capital
3,430,149 GBP2024-12-31
100 GBP2023-12-31
0 GBP2023-07-27
Retained earnings (accumulated losses)
-621,022 GBP2024-12-31
-131,471 GBP2023-12-31
0 GBP2023-07-27
Profit/Loss
Retained earnings (accumulated losses)
-489,551 GBP2024-01-01 ~ 2024-12-31
-131,471 GBP2023-07-28 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,430,049 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-07-28 ~ 2023-12-31
Issue of Equity Instruments
3,430,049 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-07-28 ~ 2023-12-31
Equity
2,809,127 GBP2024-12-31
-131,371 GBP2023-12-31
Fixed Assets - Investments
14,170,551 GBP2024-12-31
7,869,929 GBP2023-12-31
Debtors
695,987 GBP2024-12-31
43,825 GBP2023-12-31
Net Current Assets/Liabilities
-10,641,583 GBP2024-12-31
-1,831,045 GBP2023-12-31
Total Assets Less Current Liabilities
3,528,968 GBP2024-12-31
6,038,884 GBP2023-12-31
Net Assets/Liabilities
2,809,127 GBP2024-12-31
-131,371 GBP2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-07-28 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-28 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
200,746 GBP2024-12-31
43,825 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,731,310 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,844 GBP2024-12-31
144,518 GBP2023-12-31
Other Remaining Borrowings
Current
5,887,178 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
848,763 GBP2024-12-31
980,352 GBP2023-12-31
Other Creditors
Current
811,883 GBP2024-12-31
750,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,592 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
11,337,570 GBP2024-12-31
1,874,870 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
6,170,255 GBP2023-12-31
Creditors
Non-current
719,841 GBP2024-12-31
6,170,255 GBP2023-12-31
Bank Borrowings
3,731,310 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
9,618,488 GBP2024-12-31
6,170,255 GBP2023-12-31
Current
9,618,488 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
6,170,255 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,430,149 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • NMI METROLOGY UK HOLDCO LIMITED
    Info
    Registered number 15035338
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2023-07-28 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • NMI METROLOGY UK HOLDCO LIMITED
    S
    Registered number 15035338
    icon of address5, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England, BN43 5FF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NMI METROLOGY UK HOLDCO LIMITED
    S
    Registered number 15035338
    icon of address5, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom, BN43 5FF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AVON CALIBRATION SERVICES LIMITED - 2009-09-20
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,793,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,176,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    EPSILON COMPLIANCE SERVICES LIMITED - 2008-02-26
    ZONEZERO LIMITED - 2009-06-30
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,629,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.