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
1
Farrell, Steven
Born in September 1972Individual (17 offsprings)Officer2008-02-04 ~ nowOF - Director → CIF 0Mr Steven Farrell
Born in September 1972Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Farrell, Kelly Louise
IndividualOfficer2008-02-04 ~ 2012-10-20OF - Secretary → CIF 0
Company in focus
NIO GROUP LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
560 GBP2023-02-28
0 GBP2022-02-28
Debtors
1,173,290 GBP2023-02-28
502,715 GBP2022-02-28
Cash at bank and in hand
1,109,857 GBP2023-02-28
504,576 GBP2022-02-28
Current Assets
2,283,147 GBP2023-02-28
1,007,291 GBP2022-02-28
Net Current Assets/Liabilities
2,270,160 GBP2023-02-28
1,005,797 GBP2022-02-28
Total Assets Less Current Liabilities
2,270,720 GBP2023-02-28
1,005,797 GBP2022-02-28
Equity
Called up share capital
99 GBP2023-02-28
99 GBP2022-02-28
99 GBP2021-02-28
Retained earnings (accumulated losses)
2,270,621 GBP2023-02-28
1,005,698 GBP2022-02-28
501,505 GBP2021-02-28
Profit/Loss
1,783,220 GBP2022-03-01 ~ 2023-02-28
541,693 GBP2021-03-01 ~ 2022-02-28
Equity
2,270,720 GBP2023-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Wages/Salaries
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Staff Costs/Employee Benefits Expense
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Investments in Subsidiaries
560 GBP2023-02-28
0 GBP2022-02-28
Finished Goods/Goods for Resale
0 GBP2023-02-28
0 GBP2022-02-28
Trade Debtors/Trade Receivables
0 GBP2023-02-28
2,466 GBP2022-02-28
Amount of corporation tax that is recoverable
0 GBP2023-02-28
0 GBP2022-02-28
Other Debtors
Current
418 GBP2023-02-28
249 GBP2022-02-28
Prepayments/Accrued Income
Current
0 GBP2023-02-28
0 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-02-28
0 GBP2022-02-28
Corporation Tax Payable
Current
3,407 GBP2023-02-28
0 GBP2022-02-28
Other Creditors
Current
0 GBP2023-02-28
0 GBP2022-02-28
Creditors
Current
12,987 GBP2023-02-28
1,494 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-02-28
0 GBP2022-02-28
Bank Borrowings
0 GBP2023-02-28
0 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-02-28
Non-current, Amounts falling due after one year
0 GBP2023-02-28
0 GBP2022-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-02-28
0 GBP2022-02-28
Related profiles found in government register
- Registered number 06492403
NIO GROUP LTD
InfoKingsfold Village Hall Truslers Hill Lane, Albourne, Hassocks BN6 9JNPRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 NIO GROUP LTD
SRegistered number missingAmelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QRLimited CompanyCIF 1NIO GROUP LTD
SRegistered number 06492403Amelia House, Crescent Road, Worthing, England, BN11 1QRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2NIO GROUP LTD
SRegistered number 06492403Ground Floor, Unit 3 High Cross Farm, Henfield Road, Albourne, Hassocks, England, BN6 9JHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1
NIO COMM LTD
- nowNIO SERVICES LTD - 2017-01-31Ground Floor, Unit 3, High Cross Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,338,188 GBP2024-02-29Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 2Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (3 parents)Person with significant control2022-05-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4First Floor, Unit 3, High Cross Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Person with significant control2019-04-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Ground Floor, Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Person with significant control2022-05-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
NIO SELF HIRE TOOLS LTD
- nowNIO CONSULTING LTD - 2025-06-05Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (3 parents)Equity (Company account)362,102 GBP2024-02-29Person with significant control2020-09-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8Unit 3, High Cross Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (2 parents)Person with significant control2024-07-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (3 parents)Person with significant control2024-04-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.