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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 11
  • 1
    Evans, Natasha Jane
    Born in January 1988
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, John Howard
    Finance Manager
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 3
    Anderson, Dennis Maguire
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Cook, Lauren Christina
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Massey, David Charles
    Jeweller born in June 1941
    Individual (5 offsprings)
    Officer
    1991-10-16 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Massey, Karl David
    Born in May 1964
    Individual (17 offsprings)
    Officer
    1991-10-16 ~ now
    OF - Director → CIF 0
    Massey, Karl David
    Individual (17 offsprings)
    Officer
    1991-10-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    Hunt, Brendan
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 1991-10-16
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-10-16 ~ 1991-10-16
    OF - Nominee Secretary → CIF 0
  • 10
    ROLLER PEN LIMITED
    05499261
    36-38, Park Green, Macclesfield, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    PRESTONS GROUP LIMITED
    - now 07328785
    DAVANE HOLDING COMPANY LIMITED - 2022-02-07
    36-38, Park Green, Macclesfield, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-03-14 ~ now
    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

NIMOGEN LIMITED

Period: 1991-10-16 ~ now
Company number: 02654807
Registered name
NIMOGEN LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
882024-04-01 ~ 2025-03-31
852023-04-01 ~ 2024-03-31
Profit/Loss
5,748,537 GBP2024-04-01 ~ 2025-03-31
6,429,142 GBP2023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,083 GBP2025-03-31
259,038 GBP2024-03-31
Turnover/Revenue
60,323,771 GBP2024-04-01 ~ 2025-03-31
55,467,035 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
40,588,155 GBP2024-04-01 ~ 2025-03-31
35,836,299 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
19,735,616 GBP2024-04-01 ~ 2025-03-31
19,630,736 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
11,903,599 GBP2024-04-01 ~ 2025-03-31
11,534,329 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
7,942,365 GBP2024-04-01 ~ 2025-03-31
8,780,960 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,630 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
14,026 GBP2024-04-01 ~ 2025-03-31
6,492 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,928,339 GBP2024-04-01 ~ 2025-03-31
8,798,098 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,179,802 GBP2024-04-01 ~ 2025-03-31
2,368,956 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,748,537 GBP2024-04-01 ~ 2025-03-31
6,429,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,951,391 GBP2025-03-31
4,930,161 GBP2024-03-31
Total Inventories
20,565,270 GBP2025-03-31
17,560,772 GBP2024-03-31
Debtors
3,642,210 GBP2025-03-31
7,969,673 GBP2024-03-31
Cash at bank and in hand
1,085,423 GBP2025-03-31
674,854 GBP2024-03-31
Current Assets
25,292,903 GBP2025-03-31
26,205,299 GBP2024-03-31
Creditors
Amounts falling due within one year
4,823,016 GBP2025-03-31
7,066,627 GBP2024-03-31
Net Current Assets/Liabilities
20,469,887 GBP2025-03-31
19,138,672 GBP2024-03-31
Total Assets Less Current Liabilities
24,421,278 GBP2025-03-31
24,068,833 GBP2024-03-31
Creditors
Amounts falling due after one year
30,073 GBP2024-03-31
Net Assets/Liabilities
24,258,195 GBP2025-03-31
23,779,722 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
4,419 GBP2025-03-31
4,419 GBP2024-03-31
4,557 GBP2023-03-31
Retained earnings (accumulated losses)
24,253,676 GBP2025-03-31
23,775,203 GBP2024-03-31
18,545,923 GBP2023-03-31
Equity
24,258,195 GBP2025-03-31
23,779,722 GBP2024-03-31
18,550,580 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,748,537 GBP2024-04-01 ~ 2025-03-31
6,429,142 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,748,537 GBP2024-04-01 ~ 2025-03-31
6,429,280 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,270,064 GBP2024-04-01 ~ 2025-03-31
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-5,270,064 GBP2024-04-01 ~ 2025-03-31
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,270,064 GBP2024-04-01 ~ 2025-03-31
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-5,270,064 GBP2024-04-01 ~ 2025-03-31
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
1,160,578 GBP2024-04-01 ~ 2025-03-31
1,361,135 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,614,261 GBP2024-04-01 ~ 2025-03-31
5,384,625 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
678,578 GBP2024-04-01 ~ 2025-03-31
641,250 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,466 GBP2024-04-01 ~ 2025-03-31
167,573 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,416,305 GBP2024-04-01 ~ 2025-03-31
6,193,448 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,583,203 GBP2024-04-01 ~ 2025-03-31
1,548,299 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-95,955 GBP2024-04-01 ~ 2025-03-31
-89,229 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,982,085 GBP2024-04-01 ~ 2025-03-31
2,199,525 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
All ordinary shares
5,270,064 GBP2024-04-01 ~ 2025-03-31
1,200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,321,500 GBP2024-03-31
Plant and equipment
3,665,877 GBP2025-03-31
3,648,132 GBP2024-03-31
Furniture and fittings
3,018,752 GBP2025-03-31
2,854,689 GBP2024-03-31
Motor vehicles
313,225 GBP2025-03-31
321,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,069,354 GBP2025-03-31
9,896,046 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,321,500 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100,599 GBP2024-03-31
Plant and equipment
3,204,686 GBP2025-03-31
2,651,023 GBP2024-03-31
Furniture and fittings
2,510,039 GBP2025-03-31
2,014,919 GBP2024-03-31
Motor vehicles
256,209 GBP2025-03-31
199,344 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,117,963 GBP2025-03-31
4,965,885 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
46,430 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
553,663 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
495,120 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
65,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,160,578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,174,471 GBP2025-03-31
Plant and equipment
461,191 GBP2025-03-31
997,109 GBP2024-03-31
Furniture and fittings
508,713 GBP2025-03-31
839,770 GBP2024-03-31
Motor vehicles
57,016 GBP2025-03-31
122,381 GBP2024-03-31
Land and buildings, Owned/Freehold
2,220,901 GBP2024-03-31
Investment Property - Fair Value Model
750,000 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
35,151 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
88,491 GBP2024-03-31
Finished Goods
20,565,270 GBP2025-03-31
17,560,772 GBP2024-03-31
Trade Debtors/Trade Receivables
199,726 GBP2025-03-31
916,782 GBP2024-03-31
Prepayments/Accrued Income
201,780 GBP2025-03-31
198,749 GBP2024-03-31
Other Debtors
41,954 GBP2025-03-31
142,442 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,533,148 GBP2025-03-31
4,340,568 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
332,825 GBP2025-03-31
415,210 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
127,987 GBP2025-03-31
427,570 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
401,007 GBP2025-03-31
710,428 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,073 GBP2025-03-31
34,977 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
288,178 GBP2025-03-31
1,035,348 GBP2024-03-31
Other Creditors
Amounts falling due within one year
109,798 GBP2025-03-31
102,526 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
30,073 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,236 GBP2025-03-31
38,590 GBP2024-03-31
Between one and five year
31,236 GBP2024-03-31
Minimum gross finance lease payments owing
31,236 GBP2025-03-31
69,826 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
30,073 GBP2025-03-31
65,050 GBP2024-03-31
Deferred Tax Liabilities
163,083 GBP2025-03-31
259,038 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
713,422 GBP2025-03-31
685,654 GBP2024-03-31
Between one and five year
2,544,999 GBP2025-03-31
2,494,322 GBP2024-03-31
More than five year
3,004,750 GBP2025-03-31
3,617,750 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,263,171 GBP2025-03-31
6,797,726 GBP2024-03-31
  • NIMOGEN LIMITED
    Info
    Registered number 02654807
    36-38 Park Green, Macclesfield SK11 7NE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.