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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 4
  • 1
    Winsor, Antonia Louise
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Chappell, Amanda Janet
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Mrs Amanda Janet Chappell
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winsor, Allan Malcolm
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Chappell, Stuart Alan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Alan Chappell
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

N4L HOLDINGS LIMITED

Period: 2014-07-14 ~ now
Company number: 09128434
Registered name
N4L HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,417,355 GBP2025-11-30
2,417,355 GBP2024-11-30
Fixed Assets - Investments
2,678,571 GBP2025-11-30
2,678,571 GBP2024-11-30
Fixed Assets
5,095,926 GBP2025-11-30
5,095,926 GBP2024-11-30
Debtors
57 GBP2024-11-30
Cash at bank and in hand
24,278 GBP2025-11-30
28,369 GBP2024-11-30
Current Assets
24,278 GBP2025-11-30
28,426 GBP2024-11-30
Creditors
-228,186 GBP2025-11-30
-231,461 GBP2024-11-30
Net Current Assets/Liabilities
-203,908 GBP2025-11-30
-203,035 GBP2024-11-30
Total Assets Less Current Liabilities
4,892,018 GBP2025-11-30
4,892,891 GBP2024-11-30
Creditors
Non-current
-845,622 GBP2025-11-30
-939,137 GBP2024-11-30
Net Assets/Liabilities
4,046,396 GBP2025-11-30
3,953,754 GBP2024-11-30
Equity
Called up share capital
78 GBP2025-11-30
78 GBP2024-11-30
Share premium
1,928,471 GBP2025-11-30
1,928,471 GBP2024-11-30
Capital redemption reserve
22 GBP2025-11-30
22 GBP2024-11-30
Retained earnings (accumulated losses)
2,117,825 GBP2025-11-30
2,025,183 GBP2024-11-30
Average number of employees in administration and support functions
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,417,355 GBP2025-11-30
2,417,355 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,417,355 GBP2025-11-30
2,417,355 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
80,214 GBP2025-11-30
66,102 GBP2024-11-30
Corporation Tax Payable
Current
31,129 GBP2025-11-30
26,872 GBP2024-11-30
Amounts owed to directors
Current
116,774 GBP2025-11-30
138,487 GBP2024-11-30
Creditors
Current
228,186 GBP2025-11-30
231,461 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
845,622 GBP2025-11-30
939,137 GBP2024-11-30
More than five year, Non-current
524,767 GBP2025-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39 shares2025-11-30

Related profiles found in government register
  • N4L HOLDINGS LIMITED
    Info
    Registered number 09128434
    1 Bede Island Road, Leicester LE2 7EA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • N4L HOLDINGS LIMITED
    S
    Registered number 09128434
    1 Bede Island Road, Leicester, England, LE2 7EA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTONS4TH LTD
    - now 03463832
    ENG-INN (ELECTRONICS) LIMITED - 2000-12-29
    1 Bede Island Road, Leicester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.