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 5
  • 1
    Mrs Saskia Victoria Claridge Johnston
    Born in November 1986
    Individual (16 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Iles, Rebecca Leah
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnston, Nicholas Matthew Middlemass
    Company Director born in April 1972
    Individual (37 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Matthew Middlemass Johnston
    Born in April 1972
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    JOHNSTON QUARRY GROUP LIMITED - 2017-06-26
    JOHNSTON STONE GROUP LIMITED - 2006-11-27
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2014-04-28 ~ 2014-07-07
    OF - Director → CIF 0
parent relation
Company in focus

NICKSAS HOLDINGS LIMITED

Previous names
GREAT TEW ESTATE LTD - 2025-03-21
BANTHAM HOLDINGS LTD - 2025-02-07
BANTHAM ESTATES LIMITED - 2015-07-30
EXTRAEARLY LIMITED - 2014-08-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,618,622 GBP2024-03-31
14,618,622 GBP2023-03-31
Debtors
Current
9,377,073 GBP2024-03-31
8,739,797 GBP2023-03-31
Cash at bank and in hand
333 GBP2024-03-31
4,748 GBP2023-03-31
Net Assets/Liabilities
-104,780 GBP2024-03-31
802,763 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Revaluation reserve
2,126,355 GBP2024-03-31
2,126,355 GBP2023-03-31
Retained earnings (accumulated losses)
-2,231,165 GBP2024-03-31
-1,323,622 GBP2023-03-31
Equity
-104,780 GBP2024-03-31
802,763 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
14,618,622 GBP2024-03-31
14,618,622 GBP2023-03-31
Investments in Subsidiaries
14,618,622 GBP2024-03-31
14,618,622 GBP2023-03-31
Other Debtors
Current
69,073 GBP2024-03-31
145,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
222,825 GBP2024-03-31
183,688 GBP2023-03-31
Other Creditors
Current
23,877,049 GBP2024-03-31
22,375,782 GBP2023-03-31

Related profiles found in government register
  • NICKSAS HOLDINGS LIMITED
    Info
    GREAT TEW ESTATE LTD - 2025-03-21
    BANTHAM HOLDINGS LTD - 2025-02-07
    BANTHAM ESTATES LIMITED - 2015-07-30
    EXTRAEARLY LIMITED - 2014-08-29
    Registered number 09015152
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    Private Limited Company incorporated on 2014-04-28 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • NICKSAS HOLDINGS LIMITED
    S
    Registered number 09015152
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT
    Private Limited Company in England And Wales, England
    CIF 1
  • BANTHAM HOLDINGS LTD
    S
    Registered number 09015152
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4BT
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,638 GBP2022-09-30
    Person with significant control
    2025-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EVANS' ESTATES (1956) LIMITED - 2015-07-30
    Lower Park Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,632,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.