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 3
  • 1
    Franklin, Clare Helen
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Edward Charles
    Managing Director born in May 1972
    Individual (8 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Apple Pie Farm, Aldworth Road, Compton, Newbury, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    622,925 GBP2024-05-31
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    York Place Company Nominees Limited
    Individual
    Officer
    2008-04-07 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Rumsey, Jacqueline
    Accounts Assistant born in October 1959
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Rumsey, Stephen Charles
    Company Director born in November 1955
    Individual
    Officer
    2008-04-15 ~ 2024-05-03
    OF - Director → CIF 0
    Rumsey, Stephen Charles
    Company Director
    Individual
    Officer
    2008-04-15 ~ 2024-05-03
    OF - Secretary → CIF 0
    Mr Stephen Charles Rumsey
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NO CHANGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
435,515 GBP2024-03-31
359,130 GBP2023-03-31
Cash at bank and in hand
47,024 GBP2024-03-31
123,017 GBP2023-03-31
Creditors
Amounts falling due within one year
56,580 GBP2024-03-31
63,368 GBP2023-03-31
Net Current Assets/Liabilities
-9,556 GBP2024-03-31
59,649 GBP2023-03-31
Total Assets Less Current Liabilities
425,959 GBP2024-03-31
418,779 GBP2023-03-31
Creditors
Amounts falling due after one year
22,938 GBP2023-03-31
Net Assets/Liabilities
425,959 GBP2024-03-31
395,841 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
425,958 GBP2024-03-31
395,840 GBP2023-03-31
Equity
425,959 GBP2024-03-31
395,841 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
435,515 GBP2024-03-31
359,130 GBP2023-03-31
Additions to investments, Non-current
76,385 GBP2024-03-31
Non-current
435,515 GBP2024-03-31
359,130 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,757 GBP2024-03-31
39,593 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
3,547 GBP2024-03-31
3,328 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,223 GBP2024-03-31
1,358 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,053 GBP2024-03-31
19,089 GBP2023-03-31
Amounts falling due after one year
22,938 GBP2023-03-31

Related profiles found in government register
  • NO CHANGE LIMITED
    Info
    Registered number 06557262
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough LE16 7QE
    Private Limited Company incorporated on 2008-04-07 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • NO CHANGE LIMITED
    S
    Registered number 06557262
    C/o Nomad Ltd, Rockingham Road, Industrial Estate, Market Harborough, Leicestershire, England, LE16 7QE
    Limited Company in England And Wales, England
    CIF 1
  • NO CHANGE LIMITED
    S
    Registered number 06557262
    Unit 1, Apple Pie Farm, Aldworth Road, Compton, Newbury, England, RG20 6RD
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,745 GBP2023-09-30
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    723,615 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.