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 2
  • 1
    Graham, Duncan Norman
    Engineer born in April 1955
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - director → CIF 0
  • 2
    18, The Lagger, Chalfont St. Giles, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,465 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Candlish, Bruce Mckenzie
    Chartered Accountant born in April 1939
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2013-01-31
    OF - director → CIF 0
    Candlish, Bruce Mckenzie
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2013-01-30
    OF - secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-03-01
    OF - nominee-director → CIF 0
  • 3
    Mr Duncan Norman Graham
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Graham, Lynne Patricia
    Dietician born in June 1955
    Individual
    Officer
    2001-03-01 ~ 2021-03-30
    OF - director → CIF 0
    Graham, Lynne Patricia
    Individual
    Officer
    2013-01-30 ~ 2021-03-30
    OF - secretary → CIF 0
    Mrs Lynne Patricia Graham
    Born in June 1955
    Individual
    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
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-24 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NICAND LIMITED

Previous names
NICOL & ANDREW GROUP LIMITED - 2024-11-01
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
69,620 GBP2024-03-31
1,893,699 GBP2023-03-31
Investment Property
2,099,336 GBP2024-03-31
Fixed Assets
2,168,956 GBP2024-03-31
1,893,699 GBP2023-03-31
Debtors
172,329 GBP2024-03-31
Cash at bank and in hand
211,549 GBP2024-03-31
459,891 GBP2023-03-31
Current Assets
383,878 GBP2024-03-31
459,891 GBP2023-03-31
Creditors
Current
35,300 GBP2024-03-31
70,271 GBP2023-03-31
Net Current Assets/Liabilities
348,578 GBP2024-03-31
389,620 GBP2023-03-31
Total Assets Less Current Liabilities
2,517,534 GBP2024-03-31
2,283,319 GBP2023-03-31
Net Assets/Liabilities
2,506,569 GBP2024-03-31
2,280,681 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Revaluation reserve
1,050,534 GBP2024-03-31
1,050,534 GBP2023-03-31
Retained earnings (accumulated losses)
1,431,035 GBP2024-03-31
1,205,147 GBP2023-03-31
Equity
2,506,569 GBP2024-03-31
2,280,681 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,099,336 GBP2023-03-31
Plant and equipment
92,736 GBP2024-03-31
35,256 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,736 GBP2024-03-31
2,134,592 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,099,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,663 GBP2023-03-31
Plant and equipment
23,116 GBP2024-03-31
10,230 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,116 GBP2024-03-31
240,893 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
69,620 GBP2024-03-31
25,026 GBP2023-03-31
Land and buildings
1,868,673 GBP2023-03-31
Investment Property - Fair Value Model
2,099,336 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,750 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
169,579 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
172,329 GBP2024-03-31
Amounts owed to group undertakings
Current
54,255 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,720 GBP2024-03-31
13,725 GBP2023-03-31
Other Creditors
Current
31,580 GBP2024-03-31
2,291 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,965 GBP2024-03-31
2,638 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
275,888 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
275,888 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NICAND LIMITED
    Info
    NICOL & ANDREW GROUP LIMITED - 2024-11-01
    GLEAMTECH LIMITED - 2009-12-29
    Registered number 04146548
    Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks. OX39 4BN
    Private Limited Company incorporated on 2001-01-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 0
  • Not found in our database.
Ceased 1
  • NICOL & ANDREW PLC - 2013-03-05
    MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC - 1996-10-15
    KESTORLINE ASSETS PLC - 1988-11-02
    28 Speed House Barbican, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,407,990 GBP2023-10-31
    Person with significant control
    2020-10-20 ~ 2023-03-24
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.