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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 1
Ceased 4
  • 1
    Nissen, Knud Erik
    Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Nissen, Alan
    Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 2018-05-11
    OF - Director → CIF 0
    Nissen, Alan
    Individual
    Officer
    icon of calendar 1996-09-08 ~ 2018-05-11
    OF - Secretary → CIF 0
    Mr Alan Nissen
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stuthridge, Patricia Marjorie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 4
    Stuthridge, Victor Neil
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
    Stuthridge, Victor Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NISSENS (UK) LIMITED

Previous name
NISSENS INDUSTRIAL COOLING LIMITED - 1992-12-07
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Debtors
1,935,229 GBP2024-12-31
1,862,231 GBP2024-04-30
Cash at bank and in hand
2,721,594 GBP2024-12-31
725,415 GBP2024-04-30
Current Assets
5,555,234 GBP2024-12-31
3,538,677 GBP2024-04-30
Creditors
-4,337,411 GBP2024-12-31
-2,435,388 GBP2024-04-30
Net Current Assets/Liabilities
1,217,823 GBP2024-12-31
1,103,289 GBP2024-04-30
Net Assets/Liabilities
1,222,499 GBP2024-12-31
1,109,715 GBP2024-04-30
Equity
Called up share capital
110,000 GBP2024-12-31
110,000 GBP2024-04-30
110,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,112,499 GBP2024-12-31
999,715 GBP2024-04-30
806,348 GBP2023-04-30
Equity
1,222,499 GBP2024-12-31
1,109,715 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
112,784 GBP2024-05-01 ~ 2024-12-31
193,367 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
112,784 GBP2024-05-01 ~ 2024-12-31
193,367 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
152024-05-01 ~ 2024-12-31
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
59,787 GBP2024-04-30
Other
197,735 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
257,522 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,787 GBP2024-04-30
Other
197,735 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,522 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2024-04-30
Other
0 GBP2024-12-31
0 GBP2024-04-30
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,861,038 GBP2024-12-31
1,759,421 GBP2024-04-30
Other Debtors
Amounts falling due within one year
74,191 GBP2024-12-31
102,810 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,935,229 GBP2024-12-31
1,862,231 GBP2024-04-30
Trade Creditors/Trade Payables
Current
73,051 GBP2024-12-31
126,860 GBP2024-04-30
Amounts owed to group undertakings
Current
3,241,496 GBP2024-12-31
1,392,289 GBP2024-04-30
Corporation Tax Payable
Current
25,260 GBP2024-12-31
62,889 GBP2024-04-30
Other Taxation & Social Security Payable
Current
165,976 GBP2024-12-31
293,615 GBP2024-04-30
Other Creditors
Current
831,628 GBP2024-12-31
559,735 GBP2024-04-30
Creditors
Current
4,337,411 GBP2024-12-31
2,435,388 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2024-04-30
Equity
Called up share capital
110,000 GBP2024-12-31
110,000 GBP2024-04-30

  • NISSENS (UK) LIMITED
    Info
    NISSENS INDUSTRIAL COOLING LIMITED - 1992-12-07
    Registered number 02471376
    icon of addressOffice 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common CV7 7FR
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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