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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 4
  • 1
    Yarnall, John Stuart
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Crofts, Neil
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Yarnall, Penelope Anne
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Crofts, Merilyn
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
    Crofts, Merilyn
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    John Stuart Yarnall
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-08
    PE - Has significant influence or controlCIF 0
  • 2
    Neil Crofts
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-08
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-08 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-08 ~ 2006-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEILSON HOLDINGS (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property
1,276,000 GBP2024-12-31
1,276,000 GBP2023-12-31
Cash at bank and in hand
47,383 GBP2024-12-31
71,309 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,226 GBP2024-12-31
-50,736 GBP2023-12-31
Net Current Assets/Liabilities
20,157 GBP2024-12-31
20,573 GBP2023-12-31
Total Assets Less Current Liabilities
1,296,157 GBP2024-12-31
1,296,573 GBP2023-12-31
Net Assets/Liabilities
1,166,240 GBP2024-12-31
1,166,656 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,156,240 GBP2024-12-31
1,156,656 GBP2023-12-31
Equity
1,166,240 GBP2024-12-31
1,166,656 GBP2023-12-31
Corporation Tax Payable
Current
23,591 GBP2024-12-31
20,054 GBP2023-12-31
Other Creditors
Current
3,635 GBP2024-12-31
30,682 GBP2023-12-31
Creditors
Current
27,226 GBP2024-12-31
50,736 GBP2023-12-31
Net Deferred Tax Liability/Asset
129,917 GBP2024-12-31
129,917 GBP2023-12-31
68,729 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
61,188 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEILSON HOLDINGS (UK) LIMITED
    Info
    Registered number 05840612
    icon of address2 Ashgate Road, Chesterfield, Derbyshire S40 4AA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • NEILSON HOLDINGS (UK) LIMITED
    S
    Registered number 05840612
    icon of address2, Ashgate Road, Chesterfield, Derbyshire, United Kingdom, S40 4AA
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEILSON HYDRAULICS & ENGINEERING LIMITED - 2006-11-09
    icon of address2 Ashgate Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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