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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 6
  • 1
    Taylor, Denys Gerard
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Michael Duffell
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Duffell, Matthew Samuel
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Samuel Michael Duffell
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ward, William
    Born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr Andrew Michael Duffell
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MK ROCK LIMITED - 2016-08-01
    icon of addressGuilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,390,072 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Allinson, Peter Anthony, Dr
    Solicitor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Simpson, Katherine Jane
    Creative & Brand Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Veiro, Jeffrey Anthony
    Technical Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Shillcock, Robert Leslie
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-11-06
    OF - Director → CIF 0
    Shillcock, Robert Leslie
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 5
    Oldroyd, William Mark
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NI PRODUCTS LIMITED

Previous name
NOBLE ISLE LIMITED - 2015-11-05
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
2,253 GBP2024-07-31
5,691 GBP2023-03-31
Debtors
395,170 GBP2024-07-31
334,158 GBP2023-03-31
Cash at bank and in hand
588,521 GBP2024-07-31
100,059 GBP2023-03-31
Current Assets
1,505,792 GBP2024-07-31
1,016,538 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,345,293 GBP2023-03-31
Net Current Assets/Liabilities
-2,176,745 GBP2024-07-31
-2,328,755 GBP2023-03-31
Total Assets Less Current Liabilities
-2,174,492 GBP2024-07-31
-2,323,064 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-31
-342,450 GBP2023-03-31
Net Assets/Liabilities
-2,174,492 GBP2024-07-31
-2,665,514 GBP2023-03-31
Equity
Called up share capital
8,325 GBP2024-07-31
8,325 GBP2023-03-31
Share premium
606,975 GBP2024-07-31
606,975 GBP2023-03-31
Retained earnings (accumulated losses)
-2,789,792 GBP2024-07-31
-3,280,814 GBP2023-03-31
Equity
-2,174,492 GBP2024-07-31
-2,665,514 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-07-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,791 GBP2024-07-31
6,791 GBP2023-03-31
Other
106,693 GBP2024-07-31
106,373 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,484 GBP2024-07-31
113,164 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,791 GBP2024-07-31
6,791 GBP2023-03-31
Other
104,440 GBP2024-07-31
100,682 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,231 GBP2024-07-31
107,473 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-07-31
Other
3,758 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,758 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-07-31
0 GBP2023-03-31
Other
2,253 GBP2024-07-31
5,691 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
392,673 GBP2024-07-31
327,046 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,497 GBP2024-07-31
7,112 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
395,170 GBP2024-07-31
Current, Amounts falling due within one year
334,158 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,731 GBP2024-07-31
23,212 GBP2023-03-31
Amounts owed to group undertakings
Current
2,832,831 GBP2024-07-31
2,245,521 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,348 GBP2024-07-31
35,952 GBP2023-03-31
Other Creditors
Current
800,627 GBP2024-07-31
1,040,608 GBP2023-03-31
Creditors
Current
3,682,537 GBP2024-07-31
3,345,293 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-07-31
342,450 GBP2023-03-31

  • NI PRODUCTS LIMITED
    Info
    NOBLE ISLE LIMITED - 2015-11-05
    Registered number 07586532
    icon of addressGuilden Sutton Lane, Guilden Sutton, Chester, Cheshire CH3 7EX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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