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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
    Eyre, David
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Karl-heinrich Schwiede
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NBT UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-27 ~ 2024-12-31
02023-01-27 ~ 2024-01-26
Fixed Assets - Investments
8,544,887 GBP2024-12-31
Fixed Assets
8,544,887 GBP2024-12-31
Net Current Assets/Liabilities
-8,607,136 GBP2024-12-31
Total Assets Less Current Liabilities
-62,249 GBP2024-12-31
Net Assets/Liabilities
-62,249 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-62,250 GBP2024-12-31
Equity
-62,249 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-62,250 GBP2024-01-27 ~ 2024-12-31
Profit/Loss
-62,250 GBP2024-01-27 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-27 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-27 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-27 ~ 2024-12-31
Motor vehicles
252024-01-27 ~ 2024-12-31
Office equipment
202024-01-27 ~ 2024-12-31
Amounts owed to group undertakings
Current
8,601,136 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
Creditors
Current
8,607,136 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-27 ~ 2024-12-31

Related profiles found in government register
  • NBT UK HOLDINGS LIMITED
    Info
    Registered number 15447573
    icon of addressUnit 30 Coulman Road Industrial Estate, Thorne, Doncaster DN8 5JU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-27 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • NBT UK HOLDINGS LIMITED
    S
    Registered number 15447573
    icon of addressUnit 30, Coulman Road Industrial Estate, Thorne, Doncaster, England, DN8 5JU
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    182,491 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnits 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,373,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    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.