logo
explain how to read the page

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 6
  • 1
    Graham, Duncan Norman
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Norman Graham
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Candlish, Bruce Mckenzie
    Chartered Accountant born in April 1939
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2013-01-31
    OF - Director → CIF 0
    Candlish, Bruce Mckenzie
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 4
    Graham, Lynne Patricia
    Dietician born in June 1955
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2021-03-30
    OF - Director → CIF 0
    Graham, Lynne Patricia
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mrs Lynne Patricia Graham
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2019-03-31 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OAKRIDGE ROAD LIMITED
    14747404
    18, The Lagger, Chalfont St. Giles, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-01-24 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICAND LIMITED

Period: 2024-11-01 ~ now
Company number: 04146548
Registered names
NICAND LIMITED - now
GLEAMTECH LIMITED - 2009-12-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
59,415 GBP2025-03-31
69,620 GBP2024-03-31
Fixed Assets - Investments
194,982 GBP2025-03-31
Investment Property
2,099,336 GBP2025-03-31
2,099,336 GBP2024-03-31
Fixed Assets
2,353,733 GBP2025-03-31
2,168,956 GBP2024-03-31
Debtors
65,536 GBP2025-03-31
172,329 GBP2024-03-31
Cash at bank and in hand
161,793 GBP2025-03-31
211,549 GBP2024-03-31
Current Assets
227,329 GBP2025-03-31
383,878 GBP2024-03-31
Creditors
Current
59,028 GBP2025-03-31
35,300 GBP2024-03-31
Net Current Assets/Liabilities
168,301 GBP2025-03-31
348,578 GBP2024-03-31
Total Assets Less Current Liabilities
2,522,034 GBP2025-03-31
2,517,534 GBP2024-03-31
Net Assets/Liabilities
2,510,960 GBP2025-03-31
2,506,569 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Revaluation reserve
1,050,534 GBP2025-03-31
1,050,534 GBP2024-03-31
Retained earnings (accumulated losses)
1,435,426 GBP2025-03-31
1,431,035 GBP2024-03-31
Equity
2,510,960 GBP2025-03-31
2,506,569 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,491 GBP2025-03-31
92,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,076 GBP2025-03-31
23,116 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
59,415 GBP2025-03-31
69,620 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
194,982 GBP2025-03-31
Cost valuation
194,982 GBP2025-03-31
Investments in Group Undertakings
194,982 GBP2025-03-31
Investment Property - Fair Value Model
2,099,336 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,750 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
484 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
65,052 GBP2025-03-31
Amounts falling due within one year, Current
169,579 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
65,536 GBP2025-03-31
Amounts falling due within one year, Current
172,329 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,470 GBP2025-03-31
3,720 GBP2024-03-31
Other Creditors
Current
34,558 GBP2025-03-31
31,580 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,074 GBP2025-03-31
10,965 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
49,391 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
49,391 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-45,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • NICAND LIMITED
    Info
    NICOL & ANDREW GROUP LIMITED - 2024-11-01
    GLEAMTECH LIMITED - 2024-11-01
    Registered number 04146548
    Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks. OX39 4BN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NICOL & ANDREW GROUP LIMITED
    S
    Registered number 4146548
    Mayday House, Oakridge Road, High Wycombe, England, HP11 2PF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICOL & ANDREW LIMITED
    - now 02307060
    Insolvency (Case 1) In administration
    Administration started on 2025-06-13
    Administration ended on 2025-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    NICOL & ANDREW PLC - 2013-03-05
    MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC - 1996-10-15
    KESTORLINE ASSETS PLC - 1988-11-02
    64 North Row, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2020-10-20 ~ 2023-03-24
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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