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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 2
  • 1
    Wilson, Timothy James
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Wilson, Timothy James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Timothy James Wilson
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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, Nicholas Edward
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Wilson
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wilson, Rebecca Louise
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    De Korczak, Natalie Francesca Benedicta
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
21,000 GBP2024-09-30
21,000 GBP2023-09-30
Fixed Assets
21,000 GBP2024-09-30
21,000 GBP2023-09-30
Debtors
329,935 GBP2024-09-30
946,067 GBP2023-09-30
Cash at bank and in hand
633,378 GBP2024-09-30
288,053 GBP2023-09-30
Current Assets
963,313 GBP2024-09-30
1,234,120 GBP2023-09-30
Net Current Assets/Liabilities
905,499 GBP2024-09-30
1,072,502 GBP2023-09-30
Total Assets Less Current Liabilities
926,499 GBP2024-09-30
1,093,502 GBP2023-09-30
Equity
Called up share capital
21,000 GBP2024-09-30
21,000 GBP2023-09-30
21,000 GBP2022-09-30
Retained earnings (accumulated losses)
905,499 GBP2024-09-30
1,072,502 GBP2023-09-30
952,716 GBP2022-09-30
Equity
926,499 GBP2024-09-30
1,093,502 GBP2023-09-30
973,716 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-297,100 GBP2023-10-01 ~ 2024-09-30
-57,600 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-297,100 GBP2023-10-01 ~ 2024-09-30
-57,600 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
130,097 GBP2023-10-01 ~ 2024-09-30
177,386 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
130,097 GBP2023-10-01 ~ 2024-09-30
177,386 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
572023-10-01 ~ 2024-09-30
572022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
21,000 GBP2023-09-30
Investments in Group Undertakings
21,000 GBP2024-09-30
21,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
161,935 GBP2024-09-30
778,067 GBP2023-09-30
Other Debtors
Current
168,000 GBP2024-09-30
168,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
329,935 GBP2024-09-30
946,067 GBP2023-09-30
Corporation Tax Payable
Current
43,366 GBP2024-09-30
50,056 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,080 GBP2024-09-30
4,166 GBP2023-09-30
Accrued Liabilities
Current
7,026 GBP2024-09-30
6,765 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-09-30
Class 2 ordinary share
500 shares2024-09-30
Class 3 ordinary share
500 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
130,097 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • NT HOLDINGS LIMITED
    Info
    Registered number 05833667
    icon of address30/34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • N T HOLDINGS LIMITED
    S
    Registered number 05833667
    icon of address30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
  • NT HOLDINGS LTD
    S
    Registered number 05833667
    icon of address30/34, 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
    icon of address9 Waterworks Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,959,656 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressMarston House 5 Elmdon Lane, Marston Green, Solihull
    Active Corporate (4 parents)
    Equity (Company account)
    594,088 GBP2025-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.