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
    Windsor, Scott Mark Isaac
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    C/o Langtons L11 The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    397,481 GBP2023-12-31
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Aspey, Paul Anthony
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Paul Anthony Aspey
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
  • 2
    Paul Aspey
    Born in April 2016
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Messenger, Neil Martin
    Engineer born in April 1962
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    Turner, James William Stuart
    Engineer born in December 1972
    Individual
    Officer
    2004-09-28 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Fleet, Neil Richard
    Engineer born in March 1971
    Individual
    Officer
    2004-09-28 ~ 2007-02-16
    OF - Director → CIF 0
    Fleet, Neil Richard
    Individual
    Officer
    2004-09-28 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 6
    Shaw, Ian
    Operations Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2023-05-19
    OF - Director → CIF 0
    Shaw, Ian
    Operations Director
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2023-05-19
    OF - Secretary → CIF 0
    Ian Shaw
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
    Online Nominees Limited
    Individual
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 8
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NJN CONTROLS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
17,700 GBP2024-03-31
17,700 GBP2023-03-31
Debtors
192,059 GBP2024-03-31
61,512 GBP2023-03-31
Cash at bank and in hand
164,372 GBP2024-03-31
82,454 GBP2023-03-31
Current Assets
374,131 GBP2024-03-31
161,666 GBP2023-03-31
Creditors
Current
225,476 GBP2024-03-31
115,951 GBP2023-03-31
Net Current Assets/Liabilities
148,655 GBP2024-03-31
45,715 GBP2023-03-31
Total Assets Less Current Liabilities
148,655 GBP2024-03-31
45,715 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Retained earnings (accumulated losses)
148,549 GBP2024-03-31
45,609 GBP2023-03-31
Equity
148,655 GBP2024-03-31
45,715 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • NJN CONTROLS LIMITED
    Info
    Registered number 05222437
    10 Stretton Way Huyton Industrial Estate, Liverpool, Merseyside L36 6JF
    Private Limited Company incorporated on 2004-09-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.