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 4
  • 1
    Nettleton, Gayle Lisa
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Miss Gayle Lisa Nettleton
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Nettleton, James Martin
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Nettleton, James
    Hotelier born in November 1944
    Individual (19 offsprings)
    Officer
    2002-06-06 ~ 2002-10-17
    OF - Director → CIF 0
    Nettleton, James Martin
    Individual (19 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Secretary → CIF 0
    Mr James Martin Nettleton
    Born in April 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2002-05-31 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2002-05-31 ~ 2002-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETTLETON HOLDINGS LIMITED

Period: 2002-05-31 ~ now
Company number: 04453298
Registered name
NETTLETON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,172 GBP2025-03-31
12,171 GBP2024-03-31
Debtors
3,251,201 GBP2025-03-31
3,265,136 GBP2024-03-31
Cash at bank and in hand
42,292 GBP2025-03-31
146,576 GBP2024-03-31
Current Assets
3,293,493 GBP2025-03-31
3,411,712 GBP2024-03-31
Net Current Assets/Liabilities
3,167,531 GBP2025-03-31
3,401,021 GBP2024-03-31
Net Assets/Liabilities
3,179,703 GBP2025-03-31
3,413,192 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,177,703 GBP2025-03-31
3,411,192 GBP2024-03-31
159,422 GBP2023-03-31
Equity
3,179,703 GBP2025-03-31
3,413,192 GBP2024-03-31
161,422 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-68,489 GBP2024-04-01 ~ 2025-03-31
3,401,770 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-68,489 GBP2024-04-01 ~ 2025-03-31
3,401,770 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-165,000 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
17,211,108 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,780,601 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
531,990 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,487,157 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
161,226 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,063,134 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
265,784 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
306,860 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
12,172 GBP2025-03-31
12,171 GBP2024-03-31
Amounts Owed By Related Parties
2,890,795 GBP2025-03-31
3,185,583 GBP2024-03-31
Other Debtors
360,406 GBP2025-03-31
79,553 GBP2024-03-31
Debtors
Current
3,251,201 GBP2025-03-31
3,265,136 GBP2024-03-31
Cash and Cash Equivalents
42,292 GBP2025-03-31
146,576 GBP2024-03-31
Trade Creditors/Trade Payables
9,223 GBP2025-03-31
-1,395 GBP2024-03-31
Amounts Owed to Related Parties
103,977 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,184 GBP2024-03-31

Related profiles found in government register
  • NETTLETON HOLDINGS LIMITED
    Info
    Registered number 04453298
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NETTLETON HOLDINGS LIMITED
    S
    Registered number 04453298
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BORINGDON HALL PLYMPTON LIMITED
    07458449
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    EURO (NEWQUAY) LIMITED
    - now 02686300
    SHINELOCAL LIMITED - 1992-03-12
    Francis Clark Llp, Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    GAIA SKINCARE LIMITED
    - now 07952525 07952531
    GAIA SPA LIMITED
    - 2019-12-23 07952525 07952531
    Lowin House, Tregolls Road, Truro
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    NET HOTEL 4 LIMITED
    15999189
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    NETTLETON PROPERTIES LIMITED
    04053288
    Francis Clark Llp, Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    PHILEMA HOSPITALITY MANAGEMENT LIMITED
    10138958
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    THE BAY HOTEL (NEWQUAY) LIMITED
    04457872
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.