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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 2
  • 1
    Kool, Martinus Franciscus
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressKleine Beer 20, 2952 As Albasserdam, Postbus 272, 2950 Ag Albasserdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Boyle, Nicholas
    Sales Manager born in September 1964
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Latimore, Daniel
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2008-01-23
    OF - Director → CIF 0
  • 3
    Klooster, Hendrik Jan
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Hendrik Klooster
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-09-06 ~ 2025-01-17
    PE - Has significant influence or controlCIF 0
  • 4
    Bridge, Michael John
    Partitioning Contractor born in September 1947
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1995-11-16
    OF - Director → CIF 0
  • 5
    Peers, Paul
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 7
    Darbyshire, Joanne
    Office Manager born in September 1970
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-08-01
    OF - Director → CIF 0
    Darbyshire, Joanne
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Darbyshire, Lee
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Darbyshire, John
    Partioning Contractor born in October 1946
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2003-06-20
    OF - Director → CIF 0
    Darbyshire, John
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 10
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-09-06 ~ 1995-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NICHE OPERABLE SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
24 GBP2024-12-31
24 GBP2023-12-31
Total Inventories
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
18,409 GBP2024-12-31
18,409 GBP2023-12-31
Cash at bank and in hand
754 GBP2024-12-31
754 GBP2023-12-31
Current Assets
20,663 GBP2024-12-31
20,663 GBP2023-12-31
Creditors
Current
149,329 GBP2024-12-31
149,329 GBP2023-12-31
Net Current Assets/Liabilities
-128,666 GBP2024-12-31
-128,666 GBP2023-12-31
Total Assets Less Current Liabilities
-128,642 GBP2024-12-31
-128,642 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-128,842 GBP2024-12-31
-128,842 GBP2023-12-31
Equity
-128,642 GBP2024-12-31
-128,642 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
24 GBP2023-12-31
Investments in Group Undertakings
24 GBP2024-12-31
24 GBP2023-12-31
Merchandise
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,750 GBP2024-12-31
16,750 GBP2023-12-31
Other Debtors
Current
150 GBP2024-12-31
150 GBP2023-12-31
Other Debtors
1,509 GBP2024-12-31
1,509 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
18,409 GBP2024-12-31
18,409 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,694 GBP2024-12-31
13,694 GBP2023-12-31
Amounts owed to group undertakings
Current
130,832 GBP2024-12-31
130,832 GBP2023-12-31
Amount of value-added tax that is payable
85 GBP2024-12-31
85 GBP2023-12-31
Other Creditors
Current
4,718 GBP2024-12-31
4,718 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

  • NICHE OPERABLE SYSTEMS LIMITED
    Info
    Registered number 03099062
    icon of address1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire HU8 7BE
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.