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 2
  • 1
    Nicholson, Joseph William
    Director born in May 1996
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Moira Anne
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mrs Moira Anne Nicholson
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kinnery, Ian Dennis
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Higginbottom, Paul
    Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Forster, Robert Elliot
    Chairman born in July 1942
    Individual
    Officer
    2009-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Nicholson, David Michael
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2009-08-11 ~ 2020-02-26
    OF - Director → CIF 0
    Nicholson, David Michael
    Company Director born in June 1965
    Individual (4 offsprings)
    2020-08-08 ~ 2020-12-15
    OF - Director → CIF 0
    Mr David Michael Nicholson
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Peterson, Craig Alistair
    Director born in July 1969
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-07-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 7
    Nicholson, Joseph William
    Company Director born in May 1996
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ 2020-08-08
    OF - Director → CIF 0
  • 8
    Nicholson, Moira Anne
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2009-08-11 ~ 2019-01-18
    OF - Director → CIF 0
    Nicholson, Moira Anne
    Individual (9 offsprings)
    Officer
    2009-08-11 ~ 2010-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NICHOLSON GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
345,317 GBP2024-05-31
379,112 GBP2023-05-31
Fixed Assets - Investments
201 GBP2024-05-31
201 GBP2023-05-31
Fixed Assets
345,518 GBP2024-05-31
379,313 GBP2023-05-31
Debtors
4,452 GBP2024-05-31
Cash at bank and in hand
4,729 GBP2024-05-31
1,000 GBP2023-05-31
Current Assets
9,181 GBP2024-05-31
1,000 GBP2023-05-31
Creditors
Current
499,460 GBP2024-05-31
500,385 GBP2023-05-31
Net Current Assets/Liabilities
-490,279 GBP2024-05-31
-499,385 GBP2023-05-31
Total Assets Less Current Liabilities
-144,761 GBP2024-05-31
-120,072 GBP2023-05-31
Creditors
Non-current
-30,501 GBP2024-05-31
-72,182 GBP2023-05-31
Net Assets/Liabilities
-183,139 GBP2024-05-31
-207,553 GBP2023-05-31
Equity
Called up share capital
1,300 GBP2024-05-31
1,300 GBP2023-05-31
Retained earnings (accumulated losses)
-184,439 GBP2024-05-31
-208,853 GBP2023-05-31
Equity
-183,139 GBP2024-05-31
-207,553 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
656,440 GBP2024-05-31
654,961 GBP2023-05-31
Property, Plant & Equipment - Disposals
-995 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,123 GBP2024-05-31
275,849 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,979 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-705 GBP2023-06-01 ~ 2024-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
20,501 GBP2024-05-31
52,182 GBP2023-05-31
hire purchase agreements
52,182 GBP2024-05-31
88,288 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-05-31
110,000 GBP2023-05-31
Between one and five year
440,000 GBP2024-05-31
440,000 GBP2023-05-31
More than five year
229,167 GBP2024-05-31
339,166 GBP2023-05-31
All periods
779,167 GBP2024-05-31
889,166 GBP2023-05-31
Related profiles found in government register
  • NICHOLSON GROUP LTD
    Info
    Registered number 06974291
    Burnisde House, Cambridge Road, Middlesbrough TS3 8AG
    Private Limited Company incorporated on 2009-07-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • NICHLSON GROUP LTD
    S
    Registered number 6974291
    Burnside House, Chiltons Avenue, Billingham, Cleveland, England, TS23 1JD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NICHOLSON GROUP LTD
    S
    Registered number 6974291
    Burnside House, Chiltons Avenue, Billingham, England, TS23 1JD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Burnisde House, Cambridge Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,917 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Burnside Distribution Ltd Burnside House, Cambridge Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,030 GBP2024-05-31
    Person with significant control
    2020-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Burnside House, Chiltons Avenue, Billingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,178 GBP2019-05-31
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Burnside House, Billingham, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,704 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Burnisde House, Cambridge Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,424 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    RODPROFIT LIMITED - 1989-06-30
    Bede House, 3 Belmont Business Park, Durham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,091,680 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Burnside House, Chiltons Avenue, Billingham, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.