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
14
- 2
Gough, Vanessa Elizabeth
Group Financial Controller born in December 1967Individual (27 offsprings)Officer2020-12-09 ~ 2024-03-27OF - Director → CIF 0 - 3
Needler, Alistair John
Director born in October 1968Individual (16 offsprings)Officer2009-06-10 ~ 2020-12-09OF - Director → CIF 0Mr Alistair John Needler
Born in October 1968Individual (16 offsprings)Person with significant control2016-04-06 ~ 2020-12-09PE - Ownership of shares – 75% or more → CIF 0 - 5
Day, Mark
Managing Director born in November 1965Individual (267 offsprings)Officer2017-11-01 ~ 2023-04-14OF - Director → CIF 0 - 6
Tiffany, Paul
Director born in December 1973Individual (11 offsprings)Officer2020-12-09 ~ 2023-07-28OF - Director → CIF 0 - 7
Underwood, Clare
Born in February 1972Individual (75 offsprings)Officer2023-05-03 ~ nowOF - Director → CIF 0Underwood, Clare
Individual (75 offsprings)Officer2022-03-30 ~ 2023-03-13OF - Secretary → CIF 0 - 8
Egan, David John
Group Finance Director born in December 1967Individual (297 offsprings)Officer2020-12-09 ~ 2023-05-03OF - Director → CIF 0 - 9
Pointon, Elaine Jane
Born in August 1975Individual (5 offsprings)Officer2020-12-09 ~ nowOF - Director → CIF 0 - 10
Greensides, Julie
Finance Director born in June 1960Individual (8 offsprings)Officer2010-07-02 ~ 2011-07-01OF - Director → CIF 0 - 12
Needler, Angela Kate
Cleaning & Hygiene Services born in November 1969Individual (6 offsprings)Officer2009-06-10 ~ 2020-12-09OF - Director → CIF 0Mrs Angela Kate Needler
Born in November 1969Individual (6 offsprings)Person with significant control2016-04-06 ~ 2020-12-09PE - Ownership of shares – 75% or more → CIF 0 - 13
Rybakova, Irina
Born in June 1985Individual (12 offsprings)Officer2024-07-18 ~ nowOF - Director → CIF 0 - 14TRUSHELFCO (NO. 463) LIMITED - 1982-08-02Fifth Floor, Two Pancras Square, London, EnglandActive Corporate (24 parents, 14 offsprings)Person with significant control2020-12-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEEDLERS HOLDINGS LIMITED
Period: 2009-06-10 ~ now
Company number: 06929573
Registered name
NEEDLERS HOLDINGS LIMITED - now
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
- Registered number 06929573
NEEDLERS HOLDINGS LIMITED
InfoFifth Floor, Two Pancras Square, London N1C 4AGPRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 NEEDLERS HOLDINGS LIMITED
SRegistered number 06929573Fifth Floor, Two Pancras Square, London, England, N1C 4AGPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01JCSS LIMITED - 2005-11-08Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.