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
    Crossley, Andrew Charles Dawson
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Helen Louise
    Retail Director born in January 1969
    Individual (12 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Lees
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,662,950 GBP2023-09-30
    Person with significant control
    2019-01-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Andrew Charles Dawson Crossley
    Born in May 1967
    Individual (17 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
    Crossley, Cynthia Ann
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Crossley, Thomas Hird
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
    Thomas Hird Crossley
    Born in February 1937
    Individual (2 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
  • 4
    Crossley, Jennifer Elizabeth
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
    Crossley, Jennifer Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2019-05-31
    OF - Secretary → CIF 0
    Jennifer Elizabeth Crossley
    Born in January 1939
    Individual (2 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
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-12-13 ~ 2019-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN COLDHAM LIMITED

Previous name
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
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,025 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
43,025 GBP2023-09-30
Property, Plant & Equipment
43,025 GBP2023-09-30
Fixed Assets - Investments
335,362 GBP2023-09-30
335,362 GBP2022-09-30
Fixed Assets
378,387 GBP2023-09-30
335,362 GBP2022-09-30
Total Inventories
13,500 GBP2023-09-30
18,000 GBP2022-09-30
Debtors
3,595,228 GBP2023-09-30
5,013,626 GBP2022-09-30
Cash at bank and in hand
22,046 GBP2023-09-30
97,393 GBP2022-09-30
Current Assets
3,630,774 GBP2023-09-30
5,129,019 GBP2022-09-30
Net Current Assets/Liabilities
130,406 GBP2023-09-30
130,785 GBP2022-09-30
Total Assets Less Current Liabilities
508,793 GBP2023-09-30
466,147 GBP2022-09-30
Net Assets/Liabilities
438,132 GBP2023-09-30
423,578 GBP2022-09-30
Equity
Called up share capital
8,888 GBP2023-09-30
8,888 GBP2022-09-30
Retained earnings (accumulated losses)
429,244 GBP2023-09-30
414,690 GBP2022-09-30
Equity
438,132 GBP2023-09-30
423,578 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
43,025 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
335,362 GBP2023-09-30
Non-current
335,362 GBP2023-09-30
335,362 GBP2022-09-30
Prepayments/Accrued Income
5,405 GBP2023-09-30
7,692 GBP2022-09-30
Other Debtors
58,073 GBP2023-09-30
46,200 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,119 GBP2023-09-30
3,389 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,125,296 GBP2023-09-30
3,259,608 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,712 GBP2023-09-30
27,829 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,354,241 GBP2023-09-30
1,707,408 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,840 shares2023-09-30
1,840 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,840 shares2023-09-30
1,840 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,840 shares2023-09-30
1,840 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,746 shares2023-09-30
2,746 shares2022-09-30
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 3
  • 1
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    559,963 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Aston And Fincher Ltd Pavilion Drive, Holford, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ 2018-01-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.