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
    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
  • 2
    Bignell, Edward John
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Edward John Bignell
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bignell, Brenda Lillian
    Individual
    Officer
    2004-05-26 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 2
    Bignell, Neil William John
    Company Director born in August 1938
    Individual
    Officer
    2009-08-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Bignell, Edward John
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2009-08-10
    OF - Director → CIF 0
    Edward John Bignell
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2017-01-24 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Director → CIF 0
  • 5
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

NAUGHTY TORTOISE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
194,786 GBP2024-03-31
228,676 GBP2023-03-31
Debtors
96,742 GBP2024-03-31
113,904 GBP2023-03-31
Cash at bank and in hand
6,819 GBP2024-03-31
143,911 GBP2023-03-31
Current Assets
103,561 GBP2024-03-31
257,815 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-219,803 GBP2024-03-31
-236,718 GBP2023-03-31
Net Current Assets/Liabilities
-116,242 GBP2024-03-31
21,097 GBP2023-03-31
Total Assets Less Current Liabilities
78,544 GBP2024-03-31
249,773 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
78,344 GBP2024-03-31
249,573 GBP2023-03-31
Equity
78,544 GBP2024-03-31
249,773 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,170 GBP2024-03-31
174,667 GBP2023-03-31
Motor vehicles
133,000 GBP2024-03-31
133,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
308,170 GBP2024-03-31
307,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,893 GBP2024-03-31
43,061 GBP2023-03-31
Motor vehicles
50,491 GBP2024-03-31
35,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,384 GBP2024-03-31
78,991 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,832 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
112,277 GBP2024-03-31
131,606 GBP2023-03-31
Motor vehicles
82,509 GBP2024-03-31
97,070 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
458 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
96,284 GBP2024-03-31
113,904 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
96,742 GBP2024-03-31
113,904 GBP2023-03-31
Trade Creditors/Trade Payables
Current
102 GBP2024-03-31
4,151 GBP2023-03-31
Corporation Tax Payable
Current
24,620 GBP2024-03-31
31,481 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,881 GBP2024-03-31
10,338 GBP2023-03-31
Other Creditors
Current
885 GBP2024-03-31
1,094 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
190,315 GBP2024-03-31
189,654 GBP2023-03-31
Creditors
Current
219,803 GBP2024-03-31
236,718 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.