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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 7
  • 1
    Mrs Bernice Redmayne
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Compton, Gregory
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Humpage, Benjamin Mark
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Humpage, Benjamin
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Redmayne, Hugh Geoffrey
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1992-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Livingston, Donald
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Redmayne, David
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Redmayne, Daniel
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Redmayne, Andrew Paul
    Company Director born in October 1958
    Individual
    Officer
    1992-01-09 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Andrew Paul Redmayne
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Fretwell, Jane
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Flanagan, Terence
    Born in March 1948
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 1992-01-09
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 1992-01-09
    OF - Nominee Secretary → CIF 0
  • 4
    Redmayne, Hugh Geoffrey
    Accountant
    Individual (3 offsprings)
    Officer
    1992-01-09 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    Sutton, Anthony Scott
    Company Accountant
    Individual
    Officer
    2009-06-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Street, Robert Harry
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1991-08-28 ~ 1992-01-09
    OF - Nominee Director → CIF 0
  • 7
    Barber, Michael Allan
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Williams, Christopher John
    Company Director born in January 1947
    Individual
    Officer
    1992-12-22 ~ 1998-08-13
    OF - Director → CIF 0
  • 9
    Murphy, Paul
    It Director born in October 1966
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Tilleard, James Newton
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    1992-01-09 ~ 1995-01-31
    OF - Director → CIF 0
parent relation
Company in focus

N.R.L. GROUP LIMITED

Previous name
MARPLACE (NUMBER 294) LIMITED - 1993-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
105,262 GBP2020-12-31
93,055 GBP2019-12-31
Fixed Assets - Investments
1,545,461 GBP2020-12-31
1,545,461 GBP2019-12-31
Fixed Assets
1,650,723 GBP2020-12-31
1,638,516 GBP2019-12-31
Debtors
Current
10,199,625 GBP2020-12-31
5,809,788 GBP2019-12-31
Cash at bank and in hand
111,329 GBP2020-12-31
450 GBP2019-12-31
Current Assets
10,310,954 GBP2020-12-31
5,810,238 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,541,670 GBP2020-12-31
-5,025,925 GBP2019-12-31
Net Current Assets/Liabilities
769,284 GBP2020-12-31
784,313 GBP2019-12-31
Total Assets Less Current Liabilities
2,420,007 GBP2020-12-31
2,422,829 GBP2019-12-31
Equity
Called up share capital
390,582 GBP2020-12-31
390,582 GBP2019-12-31
390,582 GBP2019-01-01
Share premium
529,442 GBP2020-12-31
529,442 GBP2019-12-31
529,442 GBP2019-01-01
Capital redemption reserve
403,166 GBP2020-12-31
403,166 GBP2019-12-31
403,166 GBP2019-01-01
Retained earnings (accumulated losses)
1,077,094 GBP2020-12-31
1,079,916 GBP2019-12-31
2,982,745 GBP2019-01-01
Equity
2,400,284 GBP2020-12-31
2,403,106 GBP2019-12-31
4,305,935 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,497,178 GBP2020-01-01 ~ 2020-12-31
97,171 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,497,178 GBP2020-01-01 ~ 2020-12-31
97,171 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2020-01-01 ~ 2020-12-31
-2,000,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,500,000 GBP2020-01-01 ~ 2020-12-31
-2,000,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1102020-01-01 ~ 2020-12-31
1172019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
631,751 GBP2020-12-31
564,736 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
471,681 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,808 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
526,489 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
105,262 GBP2020-12-31
93,055 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
4,413 GBP2020-12-31
1,289 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7,461,523 GBP2020-12-31
3,052,264 GBP2019-12-31
Other Debtors
Current
2,652,917 GBP2020-12-31
2,666,902 GBP2019-12-31
Prepayments/Accrued Income
Current
75,167 GBP2020-12-31
83,728 GBP2019-12-31
Bank Overdrafts
Current
2,362 GBP2019-12-31
Trade Creditors/Trade Payables
Current
37,265 GBP2020-12-31
65,300 GBP2019-12-31
Amounts owed to group undertakings
Current
7,736,453 GBP2020-12-31
3,841,453 GBP2019-12-31
Corporation Tax Payable
Current
19,724 GBP2020-12-31
20,531 GBP2019-12-31
Taxation/Social Security Payable
Current
75,796 GBP2020-12-31
57,398 GBP2019-12-31
Other Creditors
Current
1,424,023 GBP2020-12-31
770,165 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
248,409 GBP2020-12-31
268,716 GBP2019-12-31
Creditors
Current
9,541,670 GBP2020-12-31
5,025,925 GBP2019-12-31
Net Deferred Tax Liability/Asset
-19,723 GBP2020-12-31
-19,723 GBP2019-12-31
-2,728 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,995 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,723 GBP2020-12-31
-19,723 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178,940 shares2020-12-31
178,940 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,822 shares2020-12-31
48,822 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
74,670 shares2020-12-31
74,670 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
44,075 shares2020-12-31
44,075 shares2019-12-31
Par Value of Share
Class 4 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2020-12-31
15,000 GBP2019-12-31
Between one and five year
56,250 GBP2020-12-31
60,000 GBP2019-12-31
More than five year
11,250 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,250 GBP2020-12-31
86,250 GBP2019-12-31
Related profiles found in government register
  • N.R.L. GROUP LIMITED
    Info
    MARPLACE (NUMBER 294) LIMITED - 1993-07-30
    Registered number 02641311
    Building 5 Glass House Road, Glass House Business Park, Wigan WN3 6GL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • N.R.L. GROUP LIMITED
    S
    Registered number 02641311
    Building 5, Glass House Business Park, Wigan, England, WN3 6GL
    CIF 1
  • N.R.L. GROUP LIMITED
    S
    Registered number 2641311
    The Old Theatre, Dovenby Hall Estate, Dovenby, Cockermouth, Cumbria, CA13 0PN
    CIF 2
  • N.R.L. GROUP LIMITED
    S
    Registered number 02641311
    The Old Theatre, Dovenby Hall Estate, Dovenby, Cockermouth, Cumbria, United Kingdom, CA13 0PN
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INDEPENDENT TESTING CO. (UK) LIMITED - 1996-05-07
    Building 5 Glass House Business Park, Wigan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,566,937 GBP2020-12-31
    Officer
    2018-11-30 ~ now
    CIF 1 - Director → ME
  • 2
    Building 5 Glass House Road, Glass House Business Park, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,858,458 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    SIMPLYCO LIMITED - 2016-12-28
    SIMPLY CONTRACTING LIMITED - 2013-07-24
    Building 5 Glass House Road, Glass House Business Park, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    NUCLEAR RADIOGRAPHY LIMITED - 1991-03-19
    POWEREAGLE LIMITED - 1983-08-01
    Building 5 Glass House Road, Glass House Business Park, Wigan, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    14,945,632 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PETROLIC CONSULTANTS LIMITED - 2016-03-02
    Building 5 Glass House Road, Glass House Business Park, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    NRL CONSTRUCTION LIMITED - 2013-08-28
    Building 5 Glass House Road, Glass House Business Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    -460,443 GBP2020-12-31
    Officer
    2007-05-04 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CHURT COMMUNICATIONS LIMITED - 2005-12-08
    Building 5 Glass House Road, Glass House Business Park, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,348 GBP2019-12-31
    Officer
    2005-12-12 ~ dissolved
    CIF 2 - Director → ME
  • 8
    Building 5 Glass House Road, Glass House Business Park, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.