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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Robertson, William George
    Director born in April 1945
    Individual (110 offsprings)
    Officer
    2011-07-22 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Percy, Michelle Frances
    Director born in September 1968
    Individual (27 offsprings)
    Officer
    2018-09-24 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Nicholson, Mark
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Thurston, Mark James
    Facilities & Client Relationship Manager born in December 1965
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-09-05 ~ 2018-12-14
    OF - Director → CIF 0
    2019-05-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Day, Mark
    Company Director born in April 1965
    Individual (267 offsprings)
    Officer
    2011-07-22 ~ 2013-11-12
    OF - Director → CIF 0
  • 8
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2021-10-20 ~ 2024-01-17
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-05-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2017-09-05
    OF - Director → CIF 0
    2018-12-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Coates, Richard John
    Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2016-09-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2011-07-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 14
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 15
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 16
    Ripper, Sarah Anne
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 17
    Gate, Andrew Mark
    Senior Manager Local Government born in October 1967
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Rooney, Martin Paul
    Born in June 1976
    Individual (50 offsprings)
    Officer
    2013-10-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 19
    Reed, Christopher Hambling
    Chief Executive born in February 1956
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Philpsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2014-06-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Heslop, Sarah Louise
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Betham, Iain Michael
    Senior Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 23
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 24
    Stewart, Paul Phillip Campbell
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ 2025-06-13
    OF - Director → CIF 0
  • 25
    Mcintyre, James
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    2012-03-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    2011-07-22 ~ 2013-09-27
    OF - Director → CIF 0
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (154 offsprings)
    Officer
    2011-07-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 27
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (59 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-05-31 ~ 2011-07-22
    OF - Nominee Director → CIF 0
  • 30
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    1, Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-06-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-05-31 ~ 2011-07-22
    OF - Director → CIF 0
    2011-05-31 ~ 2011-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NNT LIFT COMPANY (FUNDCO 2) LIMITED

Period: 2011-05-31 ~ now
Company number: 07652736 04934390
Registered name
NNT LIFT COMPANY (FUNDCO 2) LIMITED - now 04934390
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-300,549 GBP2024-04-01 ~ 2025-03-31
-152,988 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-278,610 GBP2024-04-01 ~ 2025-03-31
-420,334 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
54,017 GBP2024-04-01 ~ 2025-03-31
50,319 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-340,160 GBP2024-04-01 ~ 2025-03-31
-350,704 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
256,898 GBP2024-04-01 ~ 2025-03-31
199,516 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-66,573 GBP2024-04-01 ~ 2025-03-31
-73,336 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
190,325 GBP2024-04-01 ~ 2025-03-31
126,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,129,620 GBP2025-03-31
4,373,768 GBP2024-03-31
Debtors
22,638 GBP2025-03-31
22,827 GBP2024-03-31
Cash at bank and in hand
1,043,952 GBP2025-03-31
1,028,382 GBP2024-03-31
Current Assets
1,066,590 GBP2025-03-31
1,051,209 GBP2024-03-31
Net Current Assets/Liabilities
759,926 GBP2025-03-31
699,856 GBP2024-03-31
Total Assets Less Current Liabilities
4,889,546 GBP2025-03-31
5,073,624 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,237,710 GBP2024-03-31
Net Assets/Liabilities
-1,410,506 GBP2025-03-31
-1,600,833 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,410,507 GBP2025-03-31
-1,600,834 GBP2024-03-31
Equity
-1,410,506 GBP2025-03-31
-1,600,833 GBP2024-03-31
Audit Fees/Expenses
15,350 GBP2024-04-01 ~ 2025-03-31
9,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,321,160 GBP2024-03-31
Other
2,731,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,545,616 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,389,252 GBP2025-03-31
1,275,720 GBP2024-03-31
Other
2,306,174 GBP2025-03-31
2,235,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,415,996 GBP2025-03-31
4,171,848 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
113,532 GBP2024-04-01 ~ 2025-03-31
Other
70,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,931,908 GBP2025-03-31
3,045,440 GBP2024-03-31
Other
425,406 GBP2025-03-31
496,307 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,867 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
198,239 GBP2025-03-31
206,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,067 GBP2025-03-31
17,089 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
3,062 GBP2024-03-31
Corporation Tax Payable
Current
10,480 GBP2025-03-31
5,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,546 GBP2025-03-31
30,489 GBP2024-03-31
Other Creditors
Current
59,332 GBP2025-03-31
89,528 GBP2024-03-31
Creditors
Current
306,664 GBP2025-03-31
351,353 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,489,673 GBP2025-03-31
5,687,710 GBP2024-03-31
Other Remaining Borrowings
Non-current
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Creditors
Non-current
6,039,673 GBP2025-03-31
6,237,710 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • NNT LIFT COMPANY (FUNDCO 2) LIMITED
    Info
    Registered number 07652736
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.