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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 5
  • 1
    Martin, Emily
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Pointon, Elaine Jane
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Rybakova, Irina
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Clare
    Born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFifth Floor, Two Pancras Square, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Needler, Alistair John
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Alistair John Needler
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    James, Andy
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 4
    Greensides, Julie
    Finance Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Day, Mark
    Managing Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Needler, Angela Kate
    Cleaning & Hygiene Services born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2020-12-09
    OF - Director → CIF 0
    Mrs Angela Kate Needler
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 8
    Haslegrave, Ian
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 10
    Tiffany, Paul
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

NEEDLERS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,000,000 GBP2020-01-01 ~ 2021-03-31
800,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
54,398 GBP2020-01-01 ~ 2021-03-31
74,790 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
945,602 GBP2020-01-01 ~ 2021-03-31
725,210 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
1,356 GBP2020-01-01 ~ 2021-03-31
6,520 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
944,246 GBP2020-01-01 ~ 2021-03-31
1,043,690 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
179,407 GBP2020-01-01 ~ 2021-03-31
139,489 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
764,839 GBP2020-01-01 ~ 2021-03-31
904,201 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
764,839 GBP2020-01-01 ~ 2021-03-31
904,201 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
5,543,023 GBP2021-03-31
1,636,686 GBP2019-12-31
Debtors
1,423,934 GBP2021-03-31
1,291,355 GBP2019-12-31
Creditors
Current
4,105,195 GBP2021-03-31
572,408 GBP2019-12-31
Net Current Assets/Liabilities
-2,681,261 GBP2021-03-31
718,947 GBP2019-12-31
Total Assets Less Current Liabilities
2,861,762 GBP2021-03-31
2,355,633 GBP2019-12-31
Equity
Called up share capital
55,040 GBP2021-03-31
45,000 GBP2019-12-31
45,000 GBP2018-12-31
Share premium
678,735 GBP2021-03-31
678,735 GBP2019-12-31
678,735 GBP2018-12-31
Retained earnings (accumulated losses)
2,127,987 GBP2021-03-31
1,631,898 GBP2019-12-31
1,253,089 GBP2018-12-31
Equity
2,861,762 GBP2021-03-31
2,355,633 GBP2019-12-31
1,976,824 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-268,750 GBP2020-01-01 ~ 2021-03-31
-525,392 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-268,750 GBP2020-01-01 ~ 2021-03-31
-525,392 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
764,839 GBP2020-01-01 ~ 2021-03-31
904,201 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
10,040 GBP2020-01-01 ~ 2021-03-31
Issue of Equity Instruments
10,040 GBP2020-01-01 ~ 2021-03-31
Wages/Salaries
15,072 GBP2020-01-01 ~ 2021-03-31
16,000 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
15,072 GBP2020-01-01 ~ 2021-03-31
56,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2021-03-31
22019-01-01 ~ 2019-12-31
Director Remuneration
15,072 GBP2020-01-01 ~ 2021-03-31
16,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
3,330 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
179,407 GBP2020-01-01 ~ 2021-03-31
139,489 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
179,407 GBP2020-01-01 ~ 2021-03-31
198,301 GBP2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
5,543,023 GBP2021-03-31
1,636,686 GBP2019-12-31
Investments in Group Undertakings
5,543,023 GBP2021-03-31
1,636,686 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,423,934 GBP2021-03-31
1,291,355 GBP2019-12-31
Amounts owed to group undertakings
Current
3,906,337 GBP2021-03-31
Corporation Tax Payable
Current
179,407 GBP2021-03-31
139,489 GBP2019-12-31
Other Creditors
Current
3,001 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
19,451 GBP2021-03-31
16,450 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
764,839 GBP2020-01-01 ~ 2021-03-31
Related profiles found in government register
  • NEEDLERS HOLDINGS LIMITED
    Info
    Registered number 06929573
    icon of addressFifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NEEDLERS HOLDINGS LIMITED
    S
    Registered number 06929573
    icon of addressFifth Floor, Two Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,597,620 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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