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
    Nicholls, Philip Edward Gary
    Sales Manager born in August 1951
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Overthorpe Industrial Estate, Overthorpe Road, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,681 GBP2024-03-31
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hebdon, David James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Gascoigne, Alan John
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 3
    Barrington, Glynn
    Finance Director born in May 1959
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2007-09-27
    OF - Director → CIF 0
    Barrington, Glynn
    Finance Director
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 4
    Walton, Mark James
    Finance Director born in September 1973
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2023-06-16
    OF - Director → CIF 0
    Walton, Mark James
    Individual (5 offsprings)
    Officer
    2009-01-14 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Mr Philip Edward Gary Nicholls
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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
  • 6
    Nicholls, John Andrew Milton
    Manager born in December 1948
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2023-06-16
    OF - Director → CIF 0
    Mr John Andrew Milton Nicholls
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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
  • 7
    Nicholls, Helen Christine
    Manager born in August 1925
    Individual
    Officer
    2003-03-31 ~ 2018-08-29
    OF - Director → CIF 0
  • 8
    Jones, Ian Reginald
    Operations Director born in September 1955
    Individual
    Officer
    2013-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-01-08 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-01-08 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
  • 11
    Unit 12 Somerville Court, Trinity Way, Adderbury, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,985,490 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ 2023-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN NICHOLLS (HOLDINGS) LIMITED

Previous name
RAYMOND WOODS LIMITED - 2003-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
183,064 GBP2023-04-01 ~ 2024-03-31
335,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
183,064 GBP2023-04-01 ~ 2024-03-31
335,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,490,535 GBP2023-04-01 ~ 2024-03-31
-1,070,728 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,935 GBP2023-04-01 ~ 2024-03-31
64,292 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
11,655,330 GBP2023-04-01 ~ 2024-03-31
-461,436 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,267,865 GBP2023-04-01 ~ 2024-03-31
-461,436 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
394,543 GBP2023-03-31
Property, Plant & Equipment
3,680,000 GBP2023-03-31
Investment Property
2,350,000 GBP2024-03-31
390,000 GBP2023-03-31
Fixed Assets - Investments
8,565 GBP2023-03-31
Fixed Assets
2,350,000 GBP2024-03-31
4,473,108 GBP2023-03-31
Debtors
Current
723,296 GBP2024-03-31
1,396,501 GBP2023-03-31
Cash at bank and in hand
1,455 GBP2024-03-31
24,919 GBP2023-03-31
Current Assets
724,751 GBP2024-03-31
1,421,420 GBP2023-03-31
Net Current Assets/Liabilities
668,146 GBP2024-03-31
1,383,403 GBP2023-03-31
Total Assets Less Current Liabilities
3,018,146 GBP2024-03-31
5,856,511 GBP2023-03-31
Net Assets/Liabilities
2,674,328 GBP2024-03-31
5,818,565 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
8,400 GBP2023-03-31
8,400 GBP2022-03-31
Capital redemption reserve
8,940 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Revaluation reserve
1,031,456 GBP2024-03-31
1,756,590 GBP2023-03-31
1,756,590 GBP2022-03-31
Retained earnings (accumulated losses)
1,500,367 GBP2024-03-31
4,053,571 GBP2023-03-31
4,725,007 GBP2022-03-31
Equity
2,674,328 GBP2024-03-31
5,818,565 GBP2023-03-31
6,490,001 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,267,865 GBP2023-04-01 ~ 2024-03-31
-461,436 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,992,999 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
11,267,865 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,546,203 GBP2023-04-01 ~ 2024-03-31
-210,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-14,546,203 GBP2023-04-01 ~ 2024-03-31
-210,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
637 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
637 GBP2023-04-01 ~ 2024-03-31
Equity
Share premium
133,464 GBP2024-03-31
Wages/Salaries
694,027 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
97,741 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
791,768 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Director Remuneration
694,027 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
2,913,833 GBP2023-04-01 ~ 2024-03-31
-115,359 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,465,782 GBP2024-03-31
2,465,782 GBP2023-03-31
Intangible Assets - Gross Cost
2,465,782 GBP2024-03-31
2,465,782 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,465,782 GBP2024-03-31
2,071,239 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,465,782 GBP2024-03-31
2,071,239 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
394,543 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
394,543 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
394,543 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,680,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,680,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,330,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,330,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,680,000 GBP2023-03-31
Investment Property - Fair Value Model
2,350,000 GBP2024-03-31
390,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-390,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
8,565 GBP2023-03-31
Cost valuation
3,125 GBP2024-03-31
8,565 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
122,391 GBP2024-03-31
38,183 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
723,296 GBP2024-03-31
1,396,501 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
343,818 GBP2024-03-31
37,946 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
101 shares2024-03-31
3,600 shares2023-03-31
Number of Shares Issued (Fully Paid)
101 shares2024-03-31
8,400 shares2023-03-31
Nominal value of allotted share capital
101 GBP2023-04-01 ~ 2024-03-31
8,400 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • JOHN NICHOLLS (HOLDINGS) LIMITED
    Info
    RAYMOND WOODS LIMITED - 2003-04-14
    Registered number 04630931
    Pool Farm Lampitts Green, Wroxton, Banbury OX15 6QH
    Private Limited Company incorporated on 2003-01-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • JOHN NICHOLLS (HOLDINGS) LIMITED
    S
    Registered number 04630931
    C.o John Nicholls, Overthorpe Road, Banbury, England, OX16 4TB
    Limited Company in England And Wales, England
    CIF 1
  • JOHN NICHOLLS (HOLDINGS) LIMITED
    S
    Registered number 04630931
    Pool Farm, Lampitts Green, Wroxton, Banbury, United Kingdom, OX15 6QH
    Limited Company in Companies House, England
    CIF 2
  • JOHN NICHOLLS (HOLDINGS) LTD
    S
    Registered number 04630931
    Overthorpe Industrial Estate, Overthorpe Road, Banbury, England, OX16 4TB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Pool Farm Lampitts Green, Wroxton, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -866 GBP2023-03-31
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ 2023-06-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Discovery Court, 551-553 Wallisdown Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-16
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.