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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 5
  • 1
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Johanson, Matthew James
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    icon of address4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Shelbourne, Michael Alexander
    Born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Elliot, Ian Norman
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2022-03-31
    OF - Director → CIF 0
    Elliot, Ian Norman
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-10
    OF - Secretary → CIF 0
    Mr Ian Norman Elliot
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Warwick, Alexander Simon
    Born in November 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Alexander Simon Warwick
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Anderson, Guy
    Born in September 1962
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2022-10-03
    OF - Director → CIF 0
    Anderson, Guy
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 6
    Darlington, Christopher Alan
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Tonge, Kev
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Corrigan, Gary
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Piper, Richard Gary
    Born in May 1972
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Hutt, Nicholas Stewart
    Born in November 1970
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Coles, Philip David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

NICHOLLS COLTON GROUP LIMITED

Previous names
NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
226,036 GBP2019-12-31
270,088 GBP2018-12-31
Property, Plant & Equipment
829,345 GBP2019-12-31
754,333 GBP2018-12-31
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Fixed Assets
1,055,383 GBP2019-12-31
1,024,423 GBP2018-12-31
Total Inventories
215,663 GBP2019-12-31
74,295 GBP2018-12-31
Debtors
Current
2,184,379 GBP2019-12-31
1,710,661 GBP2018-12-31
Cash at bank and in hand
65,760 GBP2019-12-31
28,248 GBP2018-12-31
Current Assets
2,465,802 GBP2019-12-31
1,813,204 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-2,415,263 GBP2019-12-31
Net Current Assets/Liabilities
50,539 GBP2019-12-31
-5,103 GBP2018-12-31
Total Assets Less Current Liabilities
1,105,922 GBP2019-12-31
1,019,320 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-229,494 GBP2019-12-31
Net Assets/Liabilities
816,674 GBP2019-12-31
675,883 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
816,574 GBP2019-12-31
675,783 GBP2018-12-31
Equity
816,674 GBP2019-12-31
675,883 GBP2018-12-31
Average Number of Employees
982019-01-01 ~ 2019-12-31
1032018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
766,203 GBP2019-12-31
766,203 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
540,167 GBP2019-12-31
496,115 GBP2018-12-31
Intangible Assets
Goodwill
226,036 GBP2019-12-31
270,088 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
344,738 GBP2019-12-31
344,738 GBP2018-12-31
Furniture and fittings
2,246,359 GBP2019-12-31
2,043,574 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,591,097 GBP2019-12-31
2,388,312 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,727,272 GBP2019-12-31
1,606,395 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,761,752 GBP2019-12-31
1,633,979 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
79,739 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
48,034 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Buildings
310,258 GBP2019-12-31
317,154 GBP2018-12-31
Furniture and fittings
519,087 GBP2019-12-31
437,179 GBP2018-12-31
Investments in Subsidiaries
2 GBP2019-12-31
2 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,320,330 GBP2019-12-31
1,161,259 GBP2018-12-31
Other Debtors
Current
711,459 GBP2019-12-31
464,215 GBP2018-12-31
Prepayments/Accrued Income
Current
152,590 GBP2019-12-31
85,187 GBP2018-12-31
Bank Borrowings
Current
130,670 GBP2019-12-31
24,230 GBP2018-12-31
Trade Creditors/Trade Payables
Current
813,643 GBP2019-12-31
740,323 GBP2018-12-31
Amounts owed to group undertakings
Current
2 GBP2019-12-31
2 GBP2018-12-31
Corporation Tax Payable
Current
156,062 GBP2019-12-31
Other Taxation & Social Security Payable
Current
210,551 GBP2019-12-31
231,486 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
81,662 GBP2019-12-31
36,677 GBP2018-12-31
Other Creditors
Current
782,250 GBP2019-12-31
620,385 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
240,423 GBP2019-12-31
165,204 GBP2018-12-31
Creditors
Current
2,415,263 GBP2019-12-31
1,818,307 GBP2018-12-31
Bank Borrowings
Non-current
96,300 GBP2019-12-31
227,530 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
133,194 GBP2019-12-31
63,259 GBP2018-12-31
Creditors
Non-current
229,494 GBP2019-12-31
290,789 GBP2018-12-31
Net Deferred Tax Liability/Asset
-59,754 GBP2019-12-31
-52,648 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,106 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,754 GBP2019-12-31
-52,648 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
85 GBP2019-01-01 ~ 2019-12-31
85 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2019-01-01 ~ 2019-12-31
5 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2019-12-31
Par Value of Share
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2019-12-31
Par Value of Share
Class 4 ordinary share
12019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,134 GBP2019-12-31
99,584 GBP2018-12-31
Between one and five year
156,562 GBP2019-12-31
197,365 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,696 GBP2019-12-31
296,949 GBP2018-12-31
Related profiles found in government register
  • NICHOLLS COLTON GROUP LIMITED
    Info
    NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
    NICHOLLS COLTON & PARTNERS LIMITED - 2006-06-29
    Registered number 05605955
    icon of address4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • NICHOLLS COLTON GROUP LTD
    S
    Registered number 5605955
    icon of address4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, England, LE3 3AW
    Private Ltd Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7-11 Harding Street, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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