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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 14
  • 1
    Kool, Martinus Franciscus
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Latimore, Daniel
    Born in May 1981
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2008-01-23
    OF - Director → CIF 0
  • 3
    Bridge, Michael John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Andrew James Nichols
    Individual (5 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Darbyshire, Lee
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Darbyshire, John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 2003-06-20
    OF - Director → CIF 0
    Darbyshire, John
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 7
    Darbyshire, Joanne
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2005-08-01
    OF - Director → CIF 0
    Darbyshire, Joanne
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Peers, Paul
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 9
    Boyle, Nicholas
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1998-11-06
    OF - Director → CIF 0
  • 10
    Klooster, Hendrik Jan
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Hendrik Klooster
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-09-06 ~ 2025-01-17
    PE - Has significant influence or controlCIF 0
  • 11
    John William Butler
    Individual (5 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1995-09-06 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 13
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1995-09-06 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 14
    Kleine Beer 20, 2952 As Albasserdam, Postbus 272, 2950 Ag Albasserdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NICHE OPERABLE SYSTEMS LIMITED

Period: 1995-09-06 ~ now
Company number: 03099062
Registered name
NICHE OPERABLE SYSTEMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25
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
    The Chapel, Bridge Street, Driffield, North Humberside YO25 6DA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 (30 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.