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 6
  • 1
    Osmundsen, Ulrik
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Wodskou, Michael
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Ekelund, Erik Oskar
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Osmundsen, Tor Agner
    Norwegian born in September 1978
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Bjoern, Johan Anders
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 6
    P.o. Box 423, Skoyen, N-0213 Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Blumberg, Cherry Clair
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-10-01
    OF - Director → CIF 0
    Cherry Clair Blumberg
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2018-06-07 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Pooley, Bernard Bertram
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    2013-07-03 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 3
    Ostensvig, Pal
    Director born in February 1967
    Individual
    Officer
    2010-04-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Wodskou, Sharon Louise
    Individual (4 offsprings)
    Officer
    2006-06-08 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 5
    Wodskou, Michael
    Managing Director born in July 1967
    Individual (12 offsprings)
    Officer
    2006-06-08 ~ 2022-10-27
    OF - Director → CIF 0
    Wodskou, Michael
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ 2022-10-27
    OF - Secretary → CIF 0
    Mr Michael Wodskou
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 6
    Tor Agner Osmundsen
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 7
    Marcantonio, Phillip Brian
    Biscuit Manufacturer born in August 1939
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Bruck, Thomas Ernst
    Director born in June 1962
    Individual
    Officer
    2015-10-01 ~ 2021-03-17
    OF - Director → CIF 0
    Thomas Ernst Bruck
    Born in June 1962
    Individual
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 9
    Surana, Shashi Prakash
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 10
    Millar, Nadia
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ 2021-03-17
    OF - Director → CIF 0
    Mrs Nadia Millar
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 11
    Venditti, Nicholas Philip
    Director born in December 1971
    Individual
    Officer
    2017-02-06 ~ 2021-04-15
    OF - Director → CIF 0
    Nicholas Philip Venditti
    Born in December 1971
    Individual
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 12
    Aalhuizen, John Patrick
    Managing Director born in May 1965
    Individual
    Officer
    2013-02-01 ~ 2018-12-06
    OF - Director → CIF 0
    John Patrick Aalhuizen
    Born in May 1965
    Individual
    Person with significant control
    2018-06-07 ~ 2018-12-06
    PE - Has significant influence or control → CIF 0
  • 13
    Edwards, Stephen John
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Forrester, Michael George
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 15
    Marcantonio, Riccardo Antonio
    Director born in June 1980
    Individual
    Officer
    2018-09-01 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Riccardo Antonio Marcantonio
    Born in June 1980
    Individual
    Person with significant control
    2018-09-01 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-08 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
  • 17
    Po Box 144, 2026 Skjetten, Norway, Norway
    Corporate
    Person with significant control
    2018-06-07 ~ 2021-06-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
  • 19
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate
    Person with significant control
    2018-06-07 ~ 2020-06-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NIC ENTERPRISES LIMITED

Previous name
WODSKOU LIMITED - 2012-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-57,319 GBP2023-01-01 ~ 2023-12-31
-100,988 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,406,185 GBP2023-01-01 ~ 2023-12-31
1,041,633 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,834,379 GBP2023-01-01 ~ 2023-12-31
-2,169,177 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,403,104 GBP2023-01-01 ~ 2023-12-31
-1,200,532 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,203,896 GBP2023-01-01 ~ 2023-12-31
-978,674 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
218,985,730 GBP2023-12-31
225,109,860 GBP2022-12-31
Debtors
426,405 GBP2023-12-31
187,637 GBP2022-12-31
Cash at bank and in hand
121,608 GBP2023-12-31
88,871 GBP2022-12-31
Current Assets
548,013 GBP2023-12-31
276,508 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,302,894 GBP2023-12-31
-7,864,112 GBP2022-12-31
Net Current Assets/Liabilities
-6,754,881 GBP2023-12-31
-7,587,604 GBP2022-12-31
Total Assets Less Current Liabilities
212,230,849 GBP2023-12-31
217,522,256 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-115,650,007 GBP2023-12-31
-119,737,518 GBP2022-12-31
Net Assets/Liabilities
96,580,842 GBP2023-12-31
97,784,738 GBP2022-12-31
Equity
Called up share capital
82,292,170 GBP2023-12-31
82,292,170 GBP2022-12-31
120 GBP2021-12-31
Share premium
7,470,069 GBP2023-12-31
7,470,069 GBP2022-12-31
7,470,069 GBP2021-12-31
Retained earnings (accumulated losses)
6,818,603 GBP2023-12-31
8,022,499 GBP2022-12-31
9,001,173 GBP2021-12-31
Equity
96,580,842 GBP2023-12-31
97,784,738 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,203,896 GBP2023-01-01 ~ 2023-12-31
-978,674 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
82,292,050 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
82,292,050 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,627 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
218,985,730 GBP2023-12-31
225,109,860 GBP2022-12-31
Debtors
Non-current
10,128,312 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
100 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
426,305 GBP2023-12-31
187,434 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
203 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
426,405 GBP2023-12-31
187,637 GBP2022-12-31
Amounts owed to group undertakings
Current
7,282,520 GBP2023-12-31
7,846,686 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,200 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,174 GBP2023-12-31
17,426 GBP2022-12-31
Creditors
Current
7,302,894 GBP2023-12-31
7,864,112 GBP2022-12-31
Other Remaining Borrowings
Non-current
115,650,007 GBP2023-12-31
115,737,518 GBP2022-12-31
Creditors
Non-current
115,650,007 GBP2023-12-31
119,737,518 GBP2022-12-31
Total Borrowings
Non-current
115,650,007 GBP2023-12-31
115,737,518 GBP2022-12-31
Equity
Called up share capital
82,292,170 GBP2023-12-31
82,292,170 GBP2022-12-31
Related profiles found in government register
  • NIC ENTERPRISES LIMITED
    Info
    WODSKOU LIMITED - 2012-04-02
    Registered number 05841085
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJ
    Private Limited Company incorporated on 2006-06-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • NIC ENTERPRISES LIMITED
    S
    Registered number 05841085
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin Business Park, Bodmin, England, PL31 2RJ
    Private Limited Company in Uk Companies House, Uk - England
    CIF 1
  • NIC ENTERPRISES LIMITED
    S
    Registered number 05841085
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall, England, PL31 2RJ
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,231,150 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    M W CONFECTIONERY LIMITED - 1997-09-04
    M & W IMPORT/EXPORT U.K. LTD. - 1994-03-25
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    14,686 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 5 Penbeagle Ind Est, St Ives, Cornwall
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,680,940 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    2 Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    360,783 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    32b Deverney Road, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,832 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    NIC ICE LIMITED - 2020-01-03
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 8
    MARCANTONIO FOODS LIMITED - 2020-01-03
    MARCANTONIO FOODS.LIMITED - 2018-05-22
    20 Thames Road, Barking, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,787,641 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    20 Thames Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-06-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,852,776 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    LOTHIAN FIFTY (576) LIMITED - 1999-04-20
    Drumhead Lane Cambuslang, Investment Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • 4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,852,776 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.