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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bignell, Brenda Lillian
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 2
    Mrs Annalisa Filomena Cinque
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bignell, Edward John
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Bignell, Edward John
    Company Director born in April 1970
    Individual (9 offsprings)
    2004-05-26 ~ 2009-08-10
    OF - Director → CIF 0
    Edward John Bignell
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-01-24 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bignell, Neil William John
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Director → CIF 0
parent relation
Company in focus

NAUGHTY TORTOISE LIMITED

Period: 2004-05-26 ~ now
Company number: 05138338
Registered name
NAUGHTY TORTOISE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
95,749 GBP2025-03-31
194,786 GBP2024-03-31
Debtors
63,076 GBP2025-03-31
96,742 GBP2024-03-31
Cash at bank and in hand
68,961 GBP2025-03-31
6,819 GBP2024-03-31
Current Assets
132,037 GBP2025-03-31
103,561 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-219,803 GBP2024-03-31
Net Current Assets/Liabilities
-70,408 GBP2025-03-31
-116,242 GBP2024-03-31
Total Assets Less Current Liabilities
25,341 GBP2025-03-31
78,544 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
25,141 GBP2025-03-31
78,344 GBP2024-03-31
Equity
25,341 GBP2025-03-31
78,544 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,532 GBP2025-03-31
175,170 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
133,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
175,532 GBP2025-03-31
308,170 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-133,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-133,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,783 GBP2025-03-31
62,893 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
50,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,783 GBP2025-03-31
113,384 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,890 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-54,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
95,749 GBP2025-03-31
112,277 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
82,509 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
458 GBP2024-03-31
Other Debtors
Current
63,076 GBP2025-03-31
96,284 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
63,076 GBP2025-03-31
Current, Amounts falling due within one year
96,742 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,910 GBP2025-03-31
102 GBP2024-03-31
Corporation Tax Payable
Current
3,399 GBP2025-03-31
24,620 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
3,881 GBP2024-03-31
Other Creditors
Current
1,067 GBP2025-03-31
885 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
190,069 GBP2025-03-31
190,315 GBP2024-03-31
Creditors
Current
202,445 GBP2025-03-31
219,803 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,456 GBP2025-03-31
0 GBP2024-03-31
  • NAUGHTY TORTOISE LIMITED
    Info
    Registered number 05138338
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.