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
    Wilson, Nicholas Edward
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Wilson
    Born in May 1963
    Individual (7 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 - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Timothy James
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Wilson, Timothy James
    Director
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Timothy James Wilson
    Born in June 1961
    Individual (5 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 - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    De Korczak, Natalie Francesca Benedicta
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Wilson, Rebecca Louise
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
21,000 GBP2023-09-30
21,000 GBP2022-09-30
Fixed Assets
21,000 GBP2023-09-30
21,000 GBP2022-09-30
Debtors
946,067 GBP2023-09-30
1,017,404 GBP2022-09-30
Cash at bank and in hand
288,053 GBP2023-09-30
220,381 GBP2022-09-30
Current Assets
1,234,120 GBP2023-09-30
1,237,785 GBP2022-09-30
Net Current Assets/Liabilities
1,072,502 GBP2023-09-30
952,716 GBP2022-09-30
Total Assets Less Current Liabilities
1,093,502 GBP2023-09-30
973,716 GBP2022-09-30
Equity
Called up share capital
21,000 GBP2023-09-30
21,000 GBP2022-09-30
21,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,072,502 GBP2023-09-30
952,716 GBP2022-09-30
826,035 GBP2021-09-30
Equity
1,093,502 GBP2023-09-30
973,716 GBP2022-09-30
847,035 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-57,600 GBP2022-10-01 ~ 2023-09-30
-57,600 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-57,600 GBP2022-10-01 ~ 2023-09-30
-57,600 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
177,386 GBP2022-10-01 ~ 2023-09-30
184,281 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
177,386 GBP2022-10-01 ~ 2023-09-30
184,281 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
572022-10-01 ~ 2023-09-30
542021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
21,000 GBP2022-09-30
Investments in Group Undertakings
21,000 GBP2023-09-30
21,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
778,067 GBP2023-09-30
849,404 GBP2022-09-30
Other Debtors
Current
168,000 GBP2023-09-30
168,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
946,067 GBP2023-09-30
1,017,404 GBP2022-09-30
Corporation Tax Payable
Current
50,056 GBP2023-09-30
43,227 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,166 GBP2023-09-30
4,571 GBP2022-09-30
Accrued Liabilities
Current
6,765 GBP2023-09-30
2,860 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-09-30
Class 2 ordinary share
500 shares2023-09-30
Class 3 ordinary share
500 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
177,386 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NT HOLDINGS LIMITED
    Info
    Registered number 05833667
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • N T HOLDINGS LIMITED
    S
    Registered number 05833667
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
  • NT HOLDINGS LTD
    S
    Registered number 05833667
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORCEBACK LIMITED - 1981-12-31
    9 Waterworks Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,655,060 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Marston House 5 Elmdon Lane, Marston Green, Solihull
    Active Corporate (4 parents)
    Equity (Company account)
    500,436 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.