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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
    Naylor, Simon George
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
    Mr Simon George Naylor
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Naylor, Martin David
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
    Mr Martin David Naylor
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NAYLOR & WAGSTAFF LTD

Previous name
NAYLOR HOLDINGS LIMITED - 2024-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-17 ~ 2025-03-31
Fixed Assets - Investments
60 GBP2025-03-31
Investment Property
2,642,673 GBP2025-03-31
Fixed Assets
2,642,733 GBP2025-03-31
Debtors
336,027 GBP2025-03-31
Cash at bank and in hand
354 GBP2025-03-31
Current Assets
336,381 GBP2025-03-31
Creditors
Current
-374,369 GBP2025-03-31
Net Current Assets/Liabilities
-37,988 GBP2025-03-31
Total Assets Less Current Liabilities
2,604,745 GBP2025-03-31
Creditors
Non-current
-1,778,165 GBP2025-03-31
Net Assets/Liabilities
826,580 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Retained earnings (accumulated losses)
826,380 GBP2025-03-31
Equity
826,580 GBP2025-03-31

Related profiles found in government register
  • NAYLOR & WAGSTAFF LTD
    Info
    NAYLOR HOLDINGS LIMITED - 2024-02-14
    Registered number 15215502
    icon of addressGamston Airfield, Gamston, Retford, Nottinghamshire DN22 0QL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-17 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • NAYLOR & WAGSTAFF LTD
    S
    Registered number 15215502
    icon of addressSdn Pallets, Unit 1, Gamston Airfield, Gamston, Retford, Nottinghamshire, England, DN22 0QL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • NAYLOR HOLDINGS LIMITED
    S
    Registered number 15215502
    icon of addressGamston Airfield, Gamston, Retford, Nottinghamshire, England, DN22 0QL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPallinc House Beehive Business Park, Rand, Lincoln, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressGamston Airfield, Gamston, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,887,904 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 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.