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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Urie, John Eden
    Born in October 1939
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Lovell, Kevin James
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 3
    Hill, Sarah Franziska Margaret
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Reid, Martin
    Individual (16 offsprings)
    Officer
    1998-12-30 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 5
    Slater, Scott Robert
    Born in May 1955
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Gandhi, Samir
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Lowden, John Richard
    Born in January 1957
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Max, Adam Edward
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    Spademan, Philip
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Cardy, Stephen
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 11
    Burdett, Sarah Jane
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 12
    Robinson, David William
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    James, Sheena
    Individual (1 offspring)
    Officer
    2023-01-10 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 14
    Niemann, Richard
    Born in January 1963
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Kroll, Robert David
    Born in April 1937
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2012-08-08
    OF - Director → CIF 0
  • 16
    Forbes Iii, John Alexander
    Born in May 1947
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 17
    Parker, Deborah
    Individual (1 offspring)
    Officer
    2023-05-02 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 18
    Wilson, Martin Rowland
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 19
    Shah, Shilpa
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Director → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 22
    8-12, Röntgenstrasse, Rheda-wiedenbruck, D-33378, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIELSEN DESIGN LIMITED

Period: 2021-01-29 ~ now
Company number: 03692269
Registered names
NIELSEN DESIGN LIMITED - now
Recent Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
33,773 GBP2024-12-31
74,854 GBP2023-12-31
Total Inventories
882,623 GBP2024-12-31
930,095 GBP2023-12-31
Debtors
1,312,363 GBP2024-12-31
1,006,728 GBP2023-12-31
Cash at bank and in hand
270,361 GBP2024-12-31
383,423 GBP2023-12-31
Current Assets
2,465,347 GBP2024-12-31
2,320,246 GBP2023-12-31
Net Current Assets/Liabilities
1,953,570 GBP2024-12-31
1,799,149 GBP2023-12-31
Total Assets Less Current Liabilities
1,987,343 GBP2024-12-31
1,874,003 GBP2023-12-31
Net Assets/Liabilities
1,827,343 GBP2024-12-31
1,714,003 GBP2023-12-31
Equity
Called up share capital
2,685,057 GBP2024-12-31
2,685,057 GBP2023-12-31
Share premium
5,883,900 GBP2024-12-31
5,883,900 GBP2023-12-31
Retained earnings (accumulated losses)
-6,741,614 GBP2024-12-31
-6,854,954 GBP2023-12-31
Equity
1,827,343 GBP2024-12-31
1,714,003 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,834 GBP2024-12-31
63,834 GBP2023-12-31
Furniture and fittings
283,466 GBP2024-12-31
275,041 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,194 GBP2024-12-31
56,450 GBP2023-12-31
Furniture and fittings
270,153 GBP2024-12-31
257,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,744 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
6,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,640 GBP2024-12-31
7,384 GBP2023-12-31
Furniture and fittings
13,313 GBP2024-12-31
18,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,520 GBP2023-12-31
Computers
307,388 GBP2024-12-31
303,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
658,288 GBP2024-12-31
666,923 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,110 GBP2023-12-31
Computers
291,568 GBP2024-12-31
262,267 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,515 GBP2024-12-31
592,069 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,270 GBP2024-01-01 ~ 2024-12-31
Computers
29,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15,820 GBP2024-12-31
41,661 GBP2023-12-31
Motor vehicles
7,410 GBP2023-12-31
Merchandise
882,623 GBP2024-12-31
930,095 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
690,990 GBP2024-12-31
847,537 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
506,480 GBP2024-12-31
56,749 GBP2023-12-31
Prepayments/Accrued Income
Current
83,460 GBP2024-12-31
85,938 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,312,363 GBP2024-12-31
1,006,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
236,092 GBP2024-12-31
265,180 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,861 GBP2024-12-31
15,999 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,785 GBP2024-12-31
89,651 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,899 GBP2024-12-31
136,609 GBP2023-12-31
Between one and five year
2,039 GBP2024-12-31
69,546 GBP2023-12-31
All periods
68,938 GBP2024-12-31
206,155 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,685,057 shares2024-12-31
  • NIELSEN DESIGN LIMITED
    Info
    NIELSEN & BAINBRIDGE LIMITED - 2021-01-29
    Registered number 03692269
    27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.