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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
Active 3
  • 1
    Levy, Uriel
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Gila Sandra
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
    Levy, Gila Sandra
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Gila Sandra Levy
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ms Galit Levy
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 3
    Aslan, Samuel
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Aslan, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 5
    Levy, Yaniv
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2002-11-06
    OF - Director → CIF 0
parent relation
Company in focus

NICO INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Debtors
Current
46,297 GBP2024-12-31
72,014 GBP2023-12-31
Cash at bank and in hand
319,411 GBP2024-12-31
201,288 GBP2023-12-31
Current Assets
365,708 GBP2024-12-31
273,302 GBP2023-12-31
Net Current Assets/Liabilities
-78,470 GBP2024-12-31
216,368 GBP2023-12-31
Total Assets Less Current Liabilities
1,271,530 GBP2024-12-31
1,566,368 GBP2023-12-31
Net Assets/Liabilities
1,122,377 GBP2024-12-31
1,064,715 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Revaluation reserve
728,040 GBP2024-12-31
728,040 GBP2023-12-31
Retained earnings (accumulated losses)
394,037 GBP2024-12-31
336,375 GBP2023-12-31
Equity
1,122,377 GBP2024-12-31
1,064,715 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,294 GBP2024-12-31
3,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,294 GBP2024-12-31
Other Debtors
Current
37,901 GBP2024-12-31
66,766 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
8,296 GBP2024-12-31
5,148 GBP2023-12-31
Bank Borrowings
Current
352,500 GBP2024-12-31
Corporation Tax Payable
Current
19,077 GBP2024-12-31
13,646 GBP2023-12-31
Other Creditors
Current
53,313 GBP2024-12-31
28,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,288 GBP2024-12-31
15,288 GBP2023-12-31
Creditors
Current
444,178 GBP2024-12-31
56,934 GBP2023-12-31
Bank Borrowings
Non-current
352,500 GBP2023-12-31
Net Deferred Tax Liability/Asset
-149,153 GBP2024-12-31
-149,153 GBP2023-12-31
-211,653 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,500 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • NICO INVESTMENTS LIMITED
    Info
    Registered number 04143581
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.