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 5
  • 1
    Nicholls, Alexander Jason
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Paul
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
    Dr Paul Nicholls
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Sherlock, Darren James
    Finance Director born in June 1972
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Sherlock, Darren James
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Darren James Sherlock
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Nicholls, Joanna Elizabeth
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Number 22 Mouth Ephraim, Tunbridge Wells, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    100,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
  • 2
    Nicholls, Paul
    Individual (6 offsprings)
    Officer
    2000-01-17 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Nicholls, Richard
    Director born in April 1958
    Individual
    Officer
    2000-01-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Mrs Maureen Winifred Nicholls
    Born in June 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-07
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Nicholls, Ernest Henry
    Director born in September 1938
    Individual
    Officer
    2001-03-31 ~ 2021-08-07
    OF - Director → CIF 0
    Ernest Henry Nicholls
    Born in September 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-07
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E.H. NICHOLLS HOLDINGS LIMITED

Previous name
NORTH SITTINGBOURNE HOLDINGS LIMITED - 2000-08-31
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
5,835,274 GBP2024-03-31
6,148,585 GBP2023-03-31
Investment Property
23,056,709 GBP2024-03-31
22,920,806 GBP2023-03-31
Fixed Assets - Investments
149,189 GBP2024-03-31
112,683 GBP2023-03-31
Fixed Assets
29,041,172 GBP2024-03-31
29,182,074 GBP2023-03-31
Debtors
12,161,893 GBP2024-03-31
10,367,105 GBP2023-03-31
Cash at bank and in hand
1,031,121 GBP2024-03-31
2,079,909 GBP2023-03-31
Current Assets
13,193,014 GBP2024-03-31
12,447,014 GBP2023-03-31
Net Assets/Liabilities
38,659,114 GBP2024-03-31
37,204,787 GBP2023-03-31
Equity
Called up share capital
280,000 GBP2024-03-31
280,000 GBP2023-03-31
100,000 GBP2022-03-31
Share premium
500,000 GBP2024-03-31
500,000 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
37,859,114 GBP2024-03-31
36,404,787 GBP2023-03-31
37,274,806 GBP2022-03-31
Profit/Loss
1,564,827 GBP2023-04-01 ~ 2024-03-31
1,617,731 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
200,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
700,000 GBP2022-04-01 ~ 2023-03-31
Equity
38,659,114 GBP2024-03-31
Cash and Cash Equivalents
2,910,319 GBP2022-03-31
Average Number of Employees
1682023-04-01 ~ 2024-03-31
1652022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,501,743 GBP2024-03-31
1,486,983 GBP2023-03-31
Motor vehicles
17,287,360 GBP2024-03-31
17,024,686 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,789,103 GBP2024-03-31
18,511,669 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,169,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,169,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
12,953,829 GBP2024-03-31
12,363,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,953,829 GBP2024-03-31
12,363,084 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,760,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,760,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,169,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,169,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,501,743 GBP2024-03-31
1,486,983 GBP2023-03-31
Motor vehicles
4,333,531 GBP2024-03-31
4,661,602 GBP2023-03-31
Investments in Subsidiaries
100,002 GBP2024-03-31
100,002 GBP2023-03-31
Amounts invested in assets
149,189 GBP2024-03-31
112,683 GBP2023-03-31
Trade Debtors/Trade Receivables
420 GBP2024-03-31
140,000 GBP2023-03-31
Amount of corporation tax that is recoverable
-1 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,186,525 GBP2024-03-31
831,046 GBP2023-03-31
Prepayments/Accrued Income
Current
1,109,949 GBP2024-03-31
1,072,809 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
60,000 GBP2024-03-31
90,000 GBP2023-03-31
Corporation Tax Payable
Current
183,045 GBP2024-03-31
79,850 GBP2023-03-31
Other Creditors
Current
650,225 GBP2024-03-31
504,955 GBP2023-03-31
Creditors
Current
1,982,067 GBP2024-03-31
1,999,588 GBP2023-03-31
Bank Borrowings
1,910,030 GBP2024-03-31
2,918,063 GBP2023-03-31
Bank Overdrafts
142 GBP2024-03-31
-142 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
878,506 GBP2024-03-31
1,034,455 GBP2023-03-31
Non-current, Amounts falling due after one year
1,091,666 GBP2024-03-31
1,973,608 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
233,279 GBP2023-04-01 ~ 2024-03-31
337,902 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
170,749 GBP2023-04-01 ~ 2024-03-31
130,575 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • E.H. NICHOLLS HOLDINGS LIMITED
    Info
    NORTH SITTINGBOURNE HOLDINGS LIMITED - 2000-08-31
    Registered number 03908191
    Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent ME10 2FF
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • E.H. NICHOLLS HOLDINGS LIMITED
    S
    Registered number 03908191
    Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, England, ME10 2FF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • E. H. NICHOLLS HOLDINGS LIMITED
    S
    Registered number 03908191
    Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, United Kingdom, ME10 2FF
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,931,477 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Nicholls Transport, Sittingbourne Logistics Park, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Nicholls Transport, Sittingbourne Logistics Park, Swale, Sittingbourne, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    E.H. NICHOLLS JNR. HOLDINGS LIMITED - 2000-08-02
    Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.