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 3
  • 1
    Nicholas, Tony Keith
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
    Mr Tony Keith Nicholas
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lecomber, Simon John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Kevin John
    Proposed Director born in January 1963
    Individual (11 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
    Nicholas, Kevin John
    Proposed Director
    Individual (11 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Kevin John Nicholas
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Nicholas, Anthony Wallace Long
    Proposed Director born in April 1938
    Individual
    Officer
    1997-01-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Mr Simon John Lecomber
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Thomas, Ian James
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Nicholas, Darlene Winifred
    Proposed Secretary born in May 1937
    Individual
    Officer
    1997-01-28 ~ 2002-03-25
    OF - Director → CIF 0
    Mr Darlene Winifred Nicholas
    Born in May 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-28 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NICHOLAS ANTHONY GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
1,000,654 GBP2024-03-31
1,000,654 GBP2022-12-31
Debtors
393 GBP2024-03-31
Cash at bank and in hand
168,078 GBP2024-03-31
316,458 GBP2022-12-31
Current Assets
168,471 GBP2024-03-31
316,458 GBP2022-12-31
Creditors
Current
2,500 GBP2024-03-31
2,215 GBP2022-12-31
Net Current Assets/Liabilities
165,971 GBP2024-03-31
314,243 GBP2022-12-31
Total Assets Less Current Liabilities
1,166,625 GBP2024-03-31
1,314,897 GBP2022-12-31
Creditors
Non-current
1,420,850 GBP2024-03-31
1,570,977 GBP2022-12-31
Net Assets/Liabilities
-254,225 GBP2024-03-31
-256,080 GBP2022-12-31
Equity
Called up share capital
200,200 GBP2024-03-31
200,200 GBP2022-12-31
Share premium
129,880 GBP2024-03-31
129,880 GBP2022-12-31
Capital redemption reserve
25,020 GBP2024-03-31
25,020 GBP2022-12-31
Retained earnings (accumulated losses)
-609,325 GBP2024-03-31
-611,180 GBP2022-12-31
Equity
-254,225 GBP2024-03-31
-256,080 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
200,100 GBP2024-03-31
200,100 GBP2022-12-31
Amounts invested in assets
1,000,654 GBP2024-03-31
1,000,654 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200,100 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
393 GBP2024-03-31
Other Taxation & Social Security Payable
Current
215 GBP2022-12-31
Other Creditors
Current
2,500 GBP2024-03-31
2,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
660,152 GBP2024-03-31
785,595 GBP2022-12-31
Other Creditors
Non-current
760,698 GBP2024-03-31
785,382 GBP2022-12-31
Related profiles found in government register
  • NICHOLAS ANTHONY GROUP LIMITED
    Info
    Registered number 03308567
    43-45 London Road, Lexden, Colchester, Essex CO3 9AJ
    Private Limited Company incorporated on 1997-01-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NICHOLAS ANTHONY GROUP LTD
    S
    Registered number 3308567
    43-45, London Road, Lexden, Colchester, Essex, CO3 9AJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SALES AND DESIGN 6 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    SALES AND DESIGN 2 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    SALES AND DESIGN 1 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    SALES AND DESIGN 7 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    895,534 GBP2024-03-31
    Officer
    2010-09-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    SALES AND DESIGN 3 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    SALES AND DESIGN 5 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    -4,819 GBP2023-12-31
    Officer
    2010-09-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    SALES AND DESIGN 4 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,562 GBP2023-12-31
    Officer
    2010-09-07 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    NICHOLAS ANTHONY CONTRACTS LIMITED - 2010-12-30
    NICHOLAS ANTHONY (CHELMSFORD) LIMITED - 2000-10-23
    EXPERTLEVEL LIMITED - 1996-12-27
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,344,810 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-07 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    43-45 London Road, Lexden, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 9 - LLP Designated Member → ME
Ceased 8
  • 1
    SALES AND DESIGN 6 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Has significant influence or control → OE
  • 2
    SALES AND DESIGN 2 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 3
    SALES AND DESIGN 1 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Has significant influence or control → OE
  • 4
    SALES AND DESIGN 7 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    895,534 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
  • 5
    SALES AND DESIGN 3 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Has significant influence or control → OE
  • 6
    SALES AND DESIGN 5 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    -4,819 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Has significant influence or control → OE
  • 7
    SALES AND DESIGN 4 LLP - 2011-05-26
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,562 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Has significant influence or control → OE
  • 8
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.