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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 8
  • 1
    Warner, Robert Henry
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Caines, Rebecca
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Jonathan Robert
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Bruce Robert
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Mcleod, Bruce Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Goldsmith, Neil
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Fennell, James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 8
    BREAMCO 137 LIMITED - 1996-10-31
    icon of address14, Regents Wharf, All Saints Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Rhind, Iain
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-04-20
    OF - Director → CIF 0
    Rhind, Iain
    Town Planner born in May 1963
    Individual
    icon of calendar 2006-05-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 2
    Butterworth, Steven
    Town Planner born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 3
    Aukett, Michael Claude
    Architect born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas Paul
    Town Planner born in April 1960
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2005-04-20
    OF - Director → CIF 0
    icon of calendar 2020-10-07 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Emms, Harvey Edward
    Town Planner born in November 1968
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Spry, Matthew Alan
    Town Planner born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Johnson, Fiona Clare
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 8
    Wheat, Nicholas Raymond
    Tax Consultant born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 9
    Cottrell, John Philip
    Town Planner born in July 1964
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 10
    Silcock, Stephanie Catherine Dorothee
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 11
    Gartland, Justin James
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-20
    OF - Director → CIF 0
    Gartland, Justin James
    Town Planner born in June 1961
    Individual
    icon of calendar 2014-02-10 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Hockaday, Malcolm, Dr
    Town Planner born in October 1947
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Wallace, Jonathan Robert
    Town Planner born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-06
    OF - Director → CIF 0
  • 14
    Wilks, Peter Douglas
    Town Planning Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    Gavin, David Charles
    Town Planner born in November 1951
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2005-04-20
    OF - Director → CIF 0
  • 16
    Hirst, Jane
    Town Planner born in November 1966
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 17
    Aldridge, Roger
    Chartered Surveyor born in January 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Slatford, Simon John
    Town Planner born in May 1962
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2018-11-23
    OF - Director → CIF 0
  • 19
    Quirke, Anthony
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Morgan, Gareth Alan
    Town Planner born in February 1957
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Goldsmith, Neil David
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2005-04-20
    OF - Director → CIF 0
    Goldsmith, Neil
    Town Planner born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 22
    Smith, Geoffrey Francis
    Town Planner born in July 1946
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 2018-06-05
    OF - Director → CIF 0
    Smith, Geoffrey Francis
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 23
    Barnes, Philip Roderick
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    Perry, Nigel Laurence
    Town Planner born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 2010-01-18
    OF - Director → CIF 0
parent relation
Company in focus

NATHANIEL LICHFIELD & PARTNERS LIMITED

Previous name
NLPL HOLDINGS LIMITED - 1996-12-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-30,423,516 GBP2023-10-01 ~ 2024-09-30
-29,121,246 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
235,950 GBP2023-10-01 ~ 2024-09-30
27,825 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
269,380 GBP2023-10-01 ~ 2024-09-30
279,178 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
144,693 GBP2023-10-01 ~ 2024-09-30
178,872 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
38,481 GBP2024-09-30
37,861 GBP2023-09-30
Property, Plant & Equipment
1,262,451 GBP2024-09-30
1,363,661 GBP2023-09-30
Fixed Assets
1,300,932 GBP2024-09-30
1,401,522 GBP2023-09-30
Debtors
12,411,127 GBP2024-09-30
12,902,838 GBP2023-09-30
Cash at bank and in hand
6,595,186 GBP2024-09-30
7,659,290 GBP2023-09-30
Current Assets
19,006,313 GBP2024-09-30
20,562,128 GBP2023-09-30
Net Current Assets/Liabilities
9,450,262 GBP2024-09-30
9,197,142 GBP2023-09-30
Total Assets Less Current Liabilities
10,751,194 GBP2024-09-30
10,598,664 GBP2023-09-30
Net Assets/Liabilities
10,560,508 GBP2024-09-30
10,415,815 GBP2023-09-30
Equity
Called up share capital
290,000 GBP2024-09-30
290,000 GBP2023-09-30
290,000 GBP2022-09-30
Retained earnings (accumulated losses)
10,270,508 GBP2024-09-30
10,125,815 GBP2023-09-30
9,946,943 GBP2022-09-30
Equity
10,560,508 GBP2024-09-30
10,415,815 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
144,693 GBP2023-10-01 ~ 2024-09-30
178,872 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
29,750 GBP2023-10-01 ~ 2024-09-30
30,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2602023-10-01 ~ 2024-09-30
2462022-10-01 ~ 2023-09-30
Wages/Salaries
21,363,405 GBP2023-10-01 ~ 2024-09-30
20,663,242 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,011,914 GBP2023-10-01 ~ 2024-09-30
940,630 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
25,103,780 GBP2023-10-01 ~ 2024-09-30
24,217,270 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
1,699,457 GBP2023-10-01 ~ 2024-09-30
1,635,753 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,838 GBP2023-10-01 ~ 2024-09-30
-69,674 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
71,424 GBP2024-09-30
50,512 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,542,500 GBP2024-09-30
1,439,517 GBP2023-09-30
Furniture and fittings
729,905 GBP2024-09-30
625,796 GBP2023-09-30
Computers
1,322,150 GBP2024-09-30
1,157,019 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,594,555 GBP2024-09-30
3,222,332 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
881,717 GBP2024-09-30
721,097 GBP2023-09-30
Furniture and fittings
394,440 GBP2024-09-30
327,959 GBP2023-09-30
Computers
1,055,947 GBP2024-09-30
809,615 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,332,104 GBP2024-09-30
1,858,671 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
160,620 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
66,481 GBP2023-10-01 ~ 2024-09-30
Computers
246,332 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473,433 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
660,783 GBP2024-09-30
718,420 GBP2023-09-30
Furniture and fittings
335,465 GBP2024-09-30
297,837 GBP2023-09-30
Computers
266,203 GBP2024-09-30
347,404 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,483,884 GBP2024-09-30
8,303,396 GBP2023-09-30
Other Debtors
Current
99,204 GBP2024-09-30
52,463 GBP2023-09-30
Prepayments/Accrued Income
Current
711,413 GBP2024-09-30
941,803 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,411,127 GBP2024-09-30
12,877,885 GBP2023-09-30
Prepayments/Accrued Income
24,953 GBP2023-09-30
Trade Creditors/Trade Payables
Current
404,056 GBP2024-09-30
479,338 GBP2023-09-30
Corporation Tax Payable
Current
116,849 GBP2024-09-30
169,979 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,524,017 GBP2024-09-30
1,490,654 GBP2023-09-30
Other Creditors
Current
215,247 GBP2024-09-30
277,744 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,295,882 GBP2024-09-30
8,947,271 GBP2023-09-30
Creditors
Current
9,556,051 GBP2024-09-30
11,364,986 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290,000 shares2024-09-30
290,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
387,963 GBP2024-09-30
1,216,580 GBP2023-09-30
Between two and five year
2,767,329 GBP2024-09-30
3,330,261 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,155,292 GBP2024-09-30
4,546,841 GBP2023-09-30
Related profiles found in government register
  • NATHANIEL LICHFIELD & PARTNERS LIMITED
    Info
    NLPL HOLDINGS LIMITED - 1996-12-03
    Registered number 02778116
    icon of addressThe Minster Building, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • NATHANIEL LICHFIELD & PARTNERS LTD
    S
    Registered number 02778116
    icon of address14, Regents Wharf, All Saints Street, London, England, N1 9RL
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BREAMCO 137 LIMITED - 1996-10-31
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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