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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Farrell, Steven
Born in September 1972Individual (19 offsprings)Officer2008-02-04 ~ nowOF - Director → CIF 0Mr Steven Farrell
Born in September 1972Individual (19 offsprings)Person with significant control2016-04-06 ~ 2026-03-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Farrell, Kelly Louise
Individual (5 offsprings)Officer2008-02-04 ~ 2012-10-20OF - Secretary → CIF 0 - 3
NIO HOLDINGS LIMITED
16930538Kingsfold Village Hill Truslers Hill Lane, Albourne, Hassocks, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2026-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NIO GROUP LTD
Period: 2008-02-04 ~ now
Company number: 06492403
Registered name
NIO GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
662 GBP2025-02-28
560 GBP2024-02-29
Debtors
602,580 GBP2025-02-28
1,225,574 GBP2024-02-29
Cash at bank and in hand
3,217,770 GBP2025-02-28
1,659,464 GBP2024-02-29
Current Assets
3,820,350 GBP2025-02-28
2,885,038 GBP2024-02-29
Net Current Assets/Liabilities
3,800,445 GBP2025-02-28
2,871,975 GBP2024-02-29
Total Assets Less Current Liabilities
3,801,107 GBP2025-02-28
2,872,535 GBP2024-02-29
Equity
Called up share capital
99 GBP2025-02-28
99 GBP2024-02-29
99 GBP2023-02-28
Retained earnings (accumulated losses)
3,801,008 GBP2025-02-28
2,872,436 GBP2024-02-29
2,270,621 GBP2023-02-28
Equity
3,801,107 GBP2025-02-28
2,872,535 GBP2024-02-29
Profit/Loss
1,526,962 GBP2024-03-01 ~ 2025-02-28
1,294,161 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Wages/Salaries
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
662 GBP2025-02-28
560 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
0 GBP2025-02-28
0 GBP2024-02-29
Amount of corporation tax that is recoverable
0 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current
8,171 GBP2025-02-28
1,482 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
9,384 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
19,905 GBP2025-02-28
13,063 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 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
9
- 1Ground Floor, Unit 3, High Cross Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Person 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
- 2
NIO ENERGY HOLDINGS LTD
15534097Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → 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
- 4
NIO NET LTD
11929086First Floor, Unit 3, High Cross Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (3 parents)Person with significant control2019-04-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → 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)Person with significant control2022-05-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6
NIO CONSULTING LTD
- 2025-06-05 06493769Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7Unit 3 High Cross Farm Henfield Road, Albourne, Hassocks, EnglandActive Corporate (3 parents)Person with significant control2020-09-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8
NIO SHARED SERVICES LTD
15830358Unit 3, High Cross Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (2 parents)Person with significant control2024-07-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9
NIO TRAINING LTD
15644716Unit 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 22 April 2026 and
licensed under the Open Government Licence v3.0.