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 4
  • 1
    Bishop, Sebastien Bernard
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Halcomb, Colin Paul
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Haywood, Nathalie Megan
    Accountant born in January 1980
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Haywood, Nathalie Megan
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    BISHOP SPORTS & LEISURE LTD. - now
    BISHOPS HOLDINGS LIMITED - 2016-10-04
    Bishop House, Crown Lane, Farnham Royal, Slough, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10,511,151 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Humphries, Christopher William, Dr
    Individual
    Officer
    2005-04-02 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Bray, Anthony Mark
    Manager born in March 1960
    Individual
    Officer
    1995-12-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 4
    Humphries, Sally
    Individual
    Officer
    1995-09-14 ~ 2005-04-02
    OF - Secretary → CIF 0
  • 5
    Humphries, Christopher William
    Managing Director born in July 1949
    Individual
    Officer
    1995-09-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Goodchild, Teresa
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-30 ~ 1995-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIELS LARSEN LIMITED

Previous name
EGGSHOCK LIMITED - 1995-10-16
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Property, Plant & Equipment
1,116,744 GBP2023-10-31
1,120,395 GBP2022-10-31
Debtors
162,221 GBP2023-10-31
355,430 GBP2022-10-31
Cash at bank and in hand
29,780 GBP2023-10-31
191,891 GBP2022-10-31
Current Assets
704,315 GBP2023-10-31
911,107 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,071,119 GBP2023-10-31
-1,289,518 GBP2022-10-31
Net Current Assets/Liabilities
-366,804 GBP2023-10-31
-378,411 GBP2022-10-31
Total Assets Less Current Liabilities
749,940 GBP2023-10-31
741,984 GBP2022-10-31
Net Assets/Liabilities
746,481 GBP2023-10-31
740,553 GBP2022-10-31
Equity
Called up share capital
21,504 GBP2023-10-31
21,504 GBP2022-10-31
Retained earnings (accumulated losses)
724,977 GBP2023-10-31
719,049 GBP2022-10-31
Equity
746,481 GBP2023-10-31
740,553 GBP2022-10-31
Average Number of Employees
282022-11-01 ~ 2023-10-31
272021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,112,887 GBP2023-10-31
1,112,887 GBP2022-10-31
Plant and equipment
434,558 GBP2023-10-31
429,102 GBP2022-10-31
Computers
32,333 GBP2023-10-31
34,029 GBP2022-10-31
Motor vehicles
30,995 GBP2023-10-31
30,995 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,610,773 GBP2023-10-31
1,607,013 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,230 GBP2022-11-01 ~ 2023-10-31
Computers
-4,403 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-16,633 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
53,408 GBP2023-10-31
45,956 GBP2022-10-31
Plant and equipment
382,123 GBP2023-10-31
379,284 GBP2022-10-31
Computers
27,503 GBP2023-10-31
30,383 GBP2022-10-31
Motor vehicles
30,995 GBP2023-10-31
30,995 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,029 GBP2023-10-31
486,618 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,452 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
14,952 GBP2022-11-01 ~ 2023-10-31
Computers
1,515 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,919 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,113 GBP2022-11-01 ~ 2023-10-31
Computers
-4,395 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,508 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,059,479 GBP2023-10-31
1,066,931 GBP2022-10-31
Plant and equipment
52,435 GBP2023-10-31
49,818 GBP2022-10-31
Computers
4,830 GBP2023-10-31
3,646 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
133,947 GBP2023-10-31
323,453 GBP2022-10-31
Other Debtors
Amounts falling due within one year
28,274 GBP2023-10-31
31,977 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
162,221 GBP2023-10-31
355,430 GBP2022-10-31
Trade Creditors/Trade Payables
Current
150,644 GBP2023-10-31
201,524 GBP2022-10-31
Amounts owed to group undertakings
Current
822,220 GBP2023-10-31
947,220 GBP2022-10-31
Other Taxation & Social Security Payable
Current
50,418 GBP2023-10-31
95,072 GBP2022-10-31
Other Creditors
Current
47,837 GBP2023-10-31
45,702 GBP2022-10-31
Creditors
Current
1,071,119 GBP2023-10-31
1,289,518 GBP2022-10-31
  • NIELS LARSEN LIMITED
    Info
    EGGSHOCK LIMITED - 1995-10-16
    Registered number 03096672
    Bishop House East Burnham Park, Crown Lane Farnham Royal, Slough, Berkshire SL2 3SF
    Private Limited Company incorporated on 1995-08-30 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.