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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Crossley, Andrew Charles Dawson
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Dawson Crossley
    Born in May 1967
    Individual (18 offsprings)
    Person with significant control
    2024-10-24 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lees, Helen Louise
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Lees
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Crossley, Cynthia Ann
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Crossley, Jennifer Elizabeth
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
    Crossley, Jennifer Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 2019-05-31
    OF - Secretary → CIF 0
    Jennifer Elizabeth Crossley
    Born in January 1939
    Individual (4 offsprings)
    Person with significant control
    2016-10-14 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-11-27 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Crossley, Thomas Hird
    Company Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
    Thomas Hird Crossley
    Born in February 1937
    Individual (4 offsprings)
    Person with significant control
    2016-10-14 ~ 2018-12-13
    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
    2020-11-27 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BZJ INVESTMENTS LTD
    11522670
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-12-13 ~ 2019-01-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    CROSSLEY HOLDINGS LTD
    11522879
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JOHN COLDHAM LIMITED

Period: 2000-10-27 ~ now
Company number: 01110639
Registered names
JOHN COLDHAM LIMITED - now 01036737
NIMBERN LIMITED - 2000-10-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,025 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,756 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
32,269 GBP2024-09-30
43,025 GBP2023-09-30
Property, Plant & Equipment
32,269 GBP2024-09-30
43,025 GBP2023-09-30
Fixed Assets - Investments
335,362 GBP2024-09-30
335,362 GBP2023-09-30
Fixed Assets
367,631 GBP2024-09-30
378,387 GBP2023-09-30
Total Inventories
13,500 GBP2024-09-30
13,500 GBP2023-09-30
Debtors
2,649,292 GBP2024-09-30
3,595,228 GBP2023-09-30
Cash at bank and in hand
40,027 GBP2024-09-30
22,046 GBP2023-09-30
Current Assets
2,702,819 GBP2024-09-30
3,630,774 GBP2023-09-30
Net Current Assets/Liabilities
-229,355 GBP2024-09-30
130,406 GBP2023-09-30
Total Assets Less Current Liabilities
138,276 GBP2024-09-30
508,793 GBP2023-09-30
Net Assets/Liabilities
67,830 GBP2024-09-30
438,132 GBP2023-09-30
Equity
Called up share capital
8,888 GBP2024-09-30
8,888 GBP2023-09-30
Retained earnings (accumulated losses)
58,942 GBP2024-09-30
429,244 GBP2023-09-30
Equity
67,830 GBP2024-09-30
438,132 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
43,025 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,756 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
335,362 GBP2024-09-30
Non-current
335,362 GBP2024-09-30
335,362 GBP2023-09-30
Prepayments/Accrued Income
7,860 GBP2024-09-30
5,405 GBP2023-09-30
Other Debtors
67,840 GBP2024-09-30
58,073 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,119 GBP2024-09-30
3,119 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
658,637 GBP2024-09-30
1,125,296 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,712 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,270,418 GBP2024-09-30
2,354,241 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,840 shares2024-09-30
1,840 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,840 shares2024-09-30
1,840 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,840 shares2024-09-30
1,840 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,746 shares2024-09-30
2,746 shares2023-09-30
Related profiles found in government register
  • JOHN COLDHAM LIMITED
    Info
    NIMBERN LIMITED - 2000-10-27
    Registered number 01110639
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 1973-04-27 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • JOHN COLDHAM LIMITED
    S
    Registered number 01110639
    23, Kingsway, Norwich, United Kingdom, NR2 4UE
    Limited Company in Companies House, England & Wales
    CIF 1
  • JOHN COLDHAM LIMITED
    S
    Registered number 1110639
    Bankside 300, Broadland Business Park, Norwich, England, NR7 0LB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • JOHN COLDHAM LIMITED
    S
    Registered number 1110639
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COLDHAMS (NORWICH) LIMITED
    - now 01036737 10382054
    JOHN COLDHAM LIMITED - 2000-10-20
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    COLDHAMS OF EAST ANGLIA LIMITED
    - now 01193245
    BEAUTY DISCOUNT LIMITED - 1983-12-16
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HENFIELD HIRE LIMITED
    04661205
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JOHN COLDHAM (NORWICH) LIMITED
    11090007
    Aston And Fincher Ltd Pavilion Drive, Holford, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ 2018-01-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.