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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 8
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-07-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Peterson, Craig Alistair
    Director born in July 1969
    Individual (46 offsprings)
    Officer
    2010-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Nicholson, Joseph William
    Company Director born in May 1996
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ 2020-08-08
    OF - Director → CIF 0
    Nicholson, Joseph William
    Director born in May 1996
    Individual (8 offsprings)
    2020-12-15 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Nicholson, Moira Anne
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Nicholson, Moira Anne
    Director born in October 1966
    Individual (12 offsprings)
    2009-08-11 ~ 2019-01-18
    OF - Director → CIF 0
    Nicholson, Moira Anne
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2010-04-16
    OF - Secretary → CIF 0
    Mrs Moira Anne Nicholson
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Forster, Robert Elliot
    Chairman born in July 1942
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Nicholson, David Michael
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2009-08-11 ~ 2020-02-26
    OF - Director → CIF 0
    Nicholson, David Michael
    Company Director born in June 1965
    Individual (14 offsprings)
    2020-08-08 ~ 2020-12-15
    OF - Director → CIF 0
    Mr David Michael Nicholson
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Higginbottom, Paul
    Accountant born in May 1958
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Kinnery, Ian Dennis
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NICHOLSON GROUP LTD

Period: 2009-07-28 ~ now
Company number: 06974291
Registered name
NICHOLSON GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
308,626 GBP2025-05-31
345,317 GBP2024-05-31
Fixed Assets - Investments
201 GBP2025-05-31
201 GBP2024-05-31
Fixed Assets
308,827 GBP2025-05-31
345,518 GBP2024-05-31
Debtors
14,845 GBP2025-05-31
4,452 GBP2024-05-31
Cash at bank and in hand
14,345 GBP2025-05-31
4,729 GBP2024-05-31
Current Assets
29,190 GBP2025-05-31
9,181 GBP2024-05-31
Creditors
Current
501,403 GBP2025-05-31
499,460 GBP2024-05-31
Net Current Assets/Liabilities
-472,213 GBP2025-05-31
-490,279 GBP2024-05-31
Total Assets Less Current Liabilities
-163,386 GBP2025-05-31
-144,761 GBP2024-05-31
Creditors
Non-current
-30,501 GBP2024-05-31
Net Assets/Liabilities
-170,860 GBP2025-05-31
-183,139 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,300 GBP2024-05-31
Retained earnings (accumulated losses)
-171,860 GBP2025-05-31
-184,439 GBP2024-05-31
Equity
-170,860 GBP2025-05-31
-183,139 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
656,440 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,814 GBP2025-05-31
311,123 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,691 GBP2024-06-01 ~ 2025-05-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
20,501 GBP2025-05-31
Between one and five year, hire purchase agreements
20,501 GBP2024-05-31
hire purchase agreements
20,501 GBP2025-05-31
52,182 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,382 GBP2025-05-31
110,000 GBP2024-05-31
Between one and five year
440,000 GBP2025-05-31
440,000 GBP2024-05-31
More than five year
119,167 GBP2025-05-31
229,167 GBP2024-05-31
All periods
671,549 GBP2025-05-31
779,167 GBP2024-05-31

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 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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
child relation
Offspring entities and appointments 7
  • 1
    BOX CLEVER STORAGE SOLUTIONS LTD
    05657828
    Burnisde House, Cambridge Road, Middlesbrough, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BURNSIDE DISTRIBUTION LTD
    11948898
    Burnside Distribution Ltd Burnside House, Cambridge Road, Middlesbrough, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BURNSIDE WOOD PELLETS LTD
    10879939
    Burnside House, Chiltons Avenue, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    LEARNING IN LOGISTICS LTD
    07288399
    Burnside House, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NICHOLSONS HI-AB LTD
    07194933
    Burnisde House, Cambridge Road, Middlesbrough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    NICHOLSONS TRANSPORT LIMITED
    - now 02335512
    RODPROFIT LIMITED - 1989-06-30
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    THE PHEASANT SCHOOL OF COOKERY LTD
    06970509
    Burnside House, Chiltons Avenue, Billingham, Cleveland
    Dissolved Corporate (4 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.