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 8
  • 1
    Mcghee, Steven
    Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (38 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Percy, Michelle Frances
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Betham, Iain Michael
    Senior Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Paul Phillip Campbell
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 7
    INHOCO 2978 LIMITED - 2004-03-16
    1, Park Row, Leeds, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 8
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2017-09-05 ~ 2018-12-14
    OF - Director → CIF 0
    2019-05-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Gate, Andrew Mark
    Born in October 1967
    Individual
    Officer
    2013-11-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2004-04-26 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Thurston, Mark James
    Facilities & Client Relationship Manager born in December 1965
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2004-04-26 ~ 2013-09-27
    OF - Director → CIF 0
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2004-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Band, James
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Day, Mark
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Rooney, Martin Paul
    Born in June 1976
    Individual
    Officer
    2013-10-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2014-06-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Garland, Peter Leslie
    Retired Civil Servant born in September 1946
    Individual
    Officer
    2004-07-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 13
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ 2024-01-17
    OF - Director → CIF 0
  • 14
    Howell, Colin
    Government Advisor born in August 1963
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Cox Obe, Sebert Leslie
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2009-03-05
    OF - Director → CIF 0
  • 16
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 17
    Mcdougall, Pamela
    Chief Executive born in June 1957
    Individual
    Officer
    2004-04-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Reed, Christopher Hambling
    Chief Executive born in February 1956
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Robertson, William George
    Director born in April 1945
    Individual (65 offsprings)
    Officer
    2004-04-26 ~ 2012-03-21
    OF - Director → CIF 0
  • 20
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 21
    Mcintyre, James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Coates, Richard John
    Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 24
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2017-09-05
    OF - Director → CIF 0
    2018-12-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 25
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-10-16 ~ 2004-04-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 26
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor 11, Thistle Street, Edinburgh, Midlothian
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2016-06-01 ~ 2022-07-01
    PE - Secretary → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-10-16 ~ 2004-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

NNT LIFT COMPANY (FUNDCO 1) LIMITED

Previous names
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,496,396 GBP2023-04-01 ~ 2024-03-31
-1,474,150 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,218,570 GBP2023-04-01 ~ 2024-03-31
-1,188,149 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
223,186 GBP2023-04-01 ~ 2024-03-31
24,262 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,731,081 GBP2023-04-01 ~ 2024-03-31
-1,792,314 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,195,714 GBP2023-04-01 ~ 2024-03-31
1,186,821 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-667,310 GBP2023-04-01 ~ 2024-03-31
-314,793 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,528,404 GBP2023-04-01 ~ 2024-03-31
872,028 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,799,708 GBP2023-04-01 ~ 2024-03-31
3,052,068 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,253,348 GBP2024-03-31
18,009,954 GBP2023-03-31
Debtors
Current
173,998 GBP2024-03-31
378,232 GBP2023-03-31
Cash at bank and in hand
7,361,168 GBP2024-03-31
7,152,264 GBP2023-03-31
Current Assets
7,802,051 GBP2024-03-31
7,887,815 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,408,866 GBP2024-03-31
-2,945,679 GBP2023-03-31
Net Current Assets/Liabilities
5,393,185 GBP2024-03-31
4,942,136 GBP2023-03-31
Total Assets Less Current Liabilities
22,646,533 GBP2024-03-31
22,952,090 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,762,146 GBP2024-03-31
-24,848,397 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
-1,939,238 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,468,176 GBP2023-03-31
Other
9,268,798 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
35,522,791 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,764,108 GBP2024-03-31
5,363,630 GBP2023-03-31
Other
8,520,627 GBP2024-03-31
8,395,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,269,443 GBP2024-03-31
17,512,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
400,478 GBP2023-04-01 ~ 2024-03-31
Other
124,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
756,606 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
14,704,068 GBP2024-03-31
15,104,546 GBP2023-03-31
Other
748,171 GBP2024-03-31
872,866 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
40,676 GBP2024-03-31
347,992 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,278 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
118,044 GBP2024-03-31
30,240 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
173,998 GBP2024-03-31
378,232 GBP2023-03-31
Debtors
440,883 GBP2024-03-31
735,551 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,759,765 GBP2024-03-31
1,635,545 GBP2023-03-31
Trade Creditors/Trade Payables
Current
141,436 GBP2024-03-31
110,167 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
175,231 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,797 GBP2024-03-31
254,619 GBP2023-03-31
Other Creditors
Current
15,112 GBP2024-03-31
44,966 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
439,756 GBP2024-03-31
725,151 GBP2023-03-31
Creditors
Current
2,408,866 GBP2024-03-31
2,945,679 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,586,903 GBP2024-03-31
20,311,416 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,107,704 GBP2024-03-31
3,107,704 GBP2023-03-31
Creditors
Non-current
22,762,146 GBP2024-03-31
24,848,397 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • NNT LIFT COMPANY (FUNDCO 1) LIMITED
    Info
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    Registered number 04934390
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.