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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 3
  • 1
    Kershaw, Nicholas Peter
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Daniel Richard
    Born in October 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    icon of addressBramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Cook, David Lance
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2018-02-14
    OF - Director → CIF 0
    Mr David Lance Cook
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2018-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Stapleton, Ian Glen
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 4
    Kershaw, Peter
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Whiteford, Stuart
    Born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Gulliver, Alan
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    Gulliver, Alan
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 10
    Williams, Mark Paul
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 12
    Holder, Edward
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2023-03-07
    OF - Director → CIF 0
  • 14
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 15
    icon of addressThornbridge Yard, Laurieston Road, Grangemouth, Laurieston Road, Grangemouth, Scotland
    Corporate (4 offsprings)
    Person with significant control
    2020-02-28 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 16
    WJM (TS) LIMITED - 1998-10-09
    icon of addressThornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-14 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NYT (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,768,812 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,189,825 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,421,013 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,421,013 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
3,768,750 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
62 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
62 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
3,768,812 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
2,250,040 GBP2022-12-31
2,250,040 GBP2021-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
1,518,772 GBP2022-12-31
1,518,772 GBP2021-12-31
Equity
0 GBP2023-12-31
3,768,812 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,421,013 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-10,189,825 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
2,250,040 GBP2022-12-31
Related profiles found in government register
  • NYT (HOLDINGS) LIMITED
    Info
    Registered number 05090132
    icon of addressC/o National Timber Group, Bramall Lane, Sheffield S2 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NYT (HOLDINGS) LIMITED
    S
    Registered number 05090132
    icon of addressStandard House, Northallerton Business Park, Thurston Road, Northallerton, England, DL6 2NA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStandard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,434,459 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.