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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 13
  • 1
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2019-11-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Black, Stuart John
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2018-01-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Nichol, Michelle
    Individual (2 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyes, Christopher Gardner
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Johnson, Kevin Michael
    Born in December 1966
    Individual (19 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Johnson
    Born in December 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Judson, Gareth Andrew
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Feather, Roger David
    Director born in June 1959
    Individual (41 offsprings)
    Officer
    1999-11-17 ~ 2000-03-23
    OF - Director → CIF 0
    Feather, Roger David
    Haulage Contractor born in June 1959
    Individual (41 offsprings)
    2002-03-24 ~ 2018-01-11
    OF - Director → CIF 0
    Feather, Roger David
    Haulage Contractor
    Individual (41 offsprings)
    Officer
    2000-03-23 ~ 2018-01-11
    OF - Secretary → CIF 0
    Mr Roger David Feather
    Born in June 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Heasman, Michael Edward
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 9
    Hartley, Ian Malcolm
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 10
    Wilson, Jonathan Richard
    Finance Director born in January 1970
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 12
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Director → CIF 0
  • 13
    NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
    11063099 OC359652... (more)
    Lumbrook Mills, Westercroft Lane, Halifax, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN ESCALATOR INSTALLATIONS LIMITED

Period: 2018-03-26 ~ now
Company number: 03878524 OC359652... (more)
Registered names
NORTHERN ESCALATOR INSTALLATIONS LIMITED - now OC359652... (more)
NORTHERN INSTALLATIONS CP LIMITED - 2018-03-26 11537828... (more)
NORTHERN INSTALLATIONS LIMITED - 2010-11-03 11537828... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
1,565,859 GBP2025-02-28
958,439 GBP2024-02-29
Debtors
3,551,890 GBP2025-02-28
2,615,857 GBP2024-02-29
Cash at bank and in hand
1,715,278 GBP2025-02-28
903,951 GBP2024-02-29
Current Assets
5,267,168 GBP2025-02-28
3,519,808 GBP2024-02-29
Net Current Assets/Liabilities
3,183,304 GBP2025-02-28
2,483,128 GBP2024-02-29
Total Assets Less Current Liabilities
4,749,163 GBP2025-02-28
3,441,567 GBP2024-02-29
Creditors
Non-current
-367,163 GBP2025-02-28
-228,178 GBP2024-02-29
Net Assets/Liabilities
4,065,548 GBP2025-02-28
3,001,394 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
4,065,448 GBP2025-02-28
3,001,294 GBP2024-02-29
Equity
4,065,548 GBP2025-02-28
3,001,394 GBP2024-02-29
Average Number of Employees
702024-03-01 ~ 2025-02-28
522023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
887,309 GBP2025-02-28
1,084,231 GBP2024-02-29
Furniture and fittings
157,048 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-242,372 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
184,048 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
780,442 GBP2025-02-28
961,976 GBP2024-02-29
Furniture and fittings
46,170 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,351 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-217,885 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
62,100 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
121,948 GBP2025-02-28
Plant and equipment
106,867 GBP2025-02-28
122,255 GBP2024-02-29
Furniture and fittings
110,878 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,895,994 GBP2025-02-28
1,270,687 GBP2024-02-29
Computers
94,555 GBP2025-02-28
205,897 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,061,906 GBP2025-02-28
2,717,863 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-381,431 GBP2024-03-01 ~ 2025-02-28
Computers
-117,714 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-741,517 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
581,428 GBP2025-02-28
569,564 GBP2024-02-29
Computers
72,077 GBP2025-02-28
181,714 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,496,047 GBP2025-02-28
1,759,424 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
314,330 GBP2024-03-01 ~ 2025-02-28
Computers
8,077 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
374,688 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-302,466 GBP2024-03-01 ~ 2025-02-28
Computers
-117,714 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-638,065 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
1,314,566 GBP2025-02-28
701,123 GBP2024-02-29
Computers
22,478 GBP2025-02-28
24,183 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,580,765 GBP2025-02-28
1,245,444 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,025,250 GBP2025-02-28
824,353 GBP2024-02-29
Other Debtors
Current
661,895 GBP2025-02-28
269,364 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
75,007 GBP2024-02-29
Prepayments/Accrued Income
Current
283,980 GBP2025-02-28
201,689 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,551,890 GBP2025-02-28
Current, Amounts falling due within one year
2,615,857 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
343,988 GBP2025-02-28
136,253 GBP2024-02-29
Trade Creditors/Trade Payables
Current
791,123 GBP2025-02-28
617,802 GBP2024-02-29
Other Taxation & Social Security Payable
Current
473,088 GBP2025-02-28
187,854 GBP2024-02-29
Other Creditors
Current
475,665 GBP2025-02-28
94,771 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
367,163 GBP2025-02-28
228,178 GBP2024-02-29
Current, hire purchase agreements, Amounts falling due within one year
343,988 GBP2025-02-28
Between one and five year, hire purchase agreements
367,163 GBP2025-02-28
hire purchase agreements
711,151 GBP2025-02-28
364,431 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,757 GBP2025-02-28
187,164 GBP2024-02-29
Between one and five year
306,122 GBP2025-02-28
262,178 GBP2024-02-29
All periods
557,879 GBP2025-02-28
449,342 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
316,452 GBP2025-02-28
211,995 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

Related profiles found in government register
  • NORTHERN ESCALATOR INSTALLATIONS LIMITED
    Info
    NORTHERN INSTALLATIONS CP LIMITED - 2018-03-26
    NORTHERN INSTALLATIONS LIMITED - 2018-03-26
    E C TRANS-CO. LIMITED - 2018-03-26
    Registered number 03878524
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley BD21 4AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • NORTHERN ESCALATOR INSTALLATIONS LIMITED
    S
    Registered number 3878524
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England, BD21 4AF
    CIF 1
  • NORTHERN ESCALATOR INSTALLATIONS LIMITED
    S
    Registered number 3878524
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England, BD21 4AF
    Limited Company in Uk, United Kingdom
    CIF 2
  • NORTHERN INSTALLATIONS CP LIMITED
    S
    Registered number 03878524
    1, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NORTHERN INSTALLATIONS CP LLP
    - now OC359652 03878524... (more)
    NORTHERN ESCALATOR INSTALLATIONS LLP
    - 2018-03-26 OC359652 03878524... (more)
    Unit 4 Riverside Business Park, Ro, Keighley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2010-11-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    WATKINSON INSTALLATIONS LIMITED
    - now 07259907
    FUTURE ANTHEMS LIMITED - 2010-11-30
    Suite 2 Aireside Business Centre, Royd Ings Avenue, Keighley, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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