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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 8
  • 1
    Fatchett, Brendan John
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Mr Brendan John Fatchett
    Born in September 1972
    Individual (43 offsprings)
    Person with significant control
    2018-02-01 ~ 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
    Sheppard, Thomas Edward
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2015-02-17 ~ 2022-09-14
    OF - Director → CIF 0
    Mr Thomas Edward Sheppard
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2021-10-11 ~ 2022-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pearson, Michael Joseph
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Haslewood, David Alan
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2022-09-14
    OF - Director → CIF 0
    Mr David Alan Haslewood
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2018-02-01 ~ 2022-09-14
    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
    Fatchett, Sarah Anne
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 6
    NYON ASSOCIATES LIMITED - now 08158611
    STANDOUT 365 LIMITED - 2014-02-14
    NYON ASSOCIATES LIMITED
    - 2013-08-27
    52, Peel Street, Horbury, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    BIDNESS ASSOCIATES LTD 09433003
    1, Harlow Oval, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    NYON INVESTMENTS LIMITED
    14266254
    54a, Peel Street, Horbury, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-14 ~ 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
parent relation
Company in focus

NYON GROUP LTD

Period: 2025-12-02 ~ now
Company number: 09443892
Registered names
NYON GROUP LTD - now
BIDDING LIMITED - 2025-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
40,453 GBP2025-03-31
39,234 GBP2024-03-31
Amounts invested in assets
844,107 GBP2025-03-31
544,107 GBP2024-03-31
Fixed Assets
884,560 GBP2025-03-31
583,341 GBP2024-03-31
Debtors
137,310 GBP2025-03-31
320,939 GBP2024-03-31
Cash at bank and in hand
164,651 GBP2025-03-31
273,763 GBP2024-03-31
Current Assets
301,961 GBP2025-03-31
594,702 GBP2024-03-31
Net Current Assets/Liabilities
153,522 GBP2025-03-31
331,852 GBP2024-03-31
Total Assets Less Current Liabilities
1,038,082 GBP2025-03-31
915,193 GBP2024-03-31
Net Assets/Liabilities
366,507 GBP2025-03-31
379,414 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,924 GBP2025-03-31
25,924 GBP2024-03-31
Computers
36,611 GBP2025-03-31
31,444 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,535 GBP2025-03-31
57,368 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,505 GBP2025-03-31
10,801 GBP2024-03-31
Computers
9,577 GBP2025-03-31
7,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,082 GBP2025-03-31
18,134 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,704 GBP2024-04-01 ~ 2025-03-31
Computers
2,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,948 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,419 GBP2025-03-31
15,123 GBP2024-03-31
Computers
27,034 GBP2025-03-31
24,111 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
116,407 GBP2025-03-31
282,190 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
20,903 GBP2025-03-31
38,749 GBP2024-03-31
Debtors
Amounts falling due within one year
137,310 GBP2025-03-31
320,939 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
47,111 GBP2025-03-31
74,665 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,867 GBP2025-03-31
35,810 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
32,709 GBP2025-03-31
109,763 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,096 GBP2025-03-31
27,862 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
29,617 GBP2025-03-31
10,475 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
73,081 GBP2025-03-31
116,855 GBP2024-03-31
Other Creditors
Amounts falling due after one year
391,148 GBP2025-03-31
418,924 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-03-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
100,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
10 GBP2023-03-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
52,632 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
392023-03-01 ~ 2024-03-31
Related profiles found in government register
  • NYON GROUP LTD
    Info
    BIDDING LIMITED - 2025-12-02
    BID NINJA LIMITED - 2025-12-02
    Registered number 09443892
    52 Peel Street, Horbury, Wakefield WF4 5AN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-17 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BIDDING LIMITED
    S
    Registered number 09443892
    31, The Calls, Leeds, West Yorkshire, England, LS2 7EY
    Private Limited Company in Companies House, England
    CIF 1
  • BIDDING LIMITED
    S
    Registered number 09443892
    31, The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7EY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BIDDING LIMITED
    S
    Registered number 09443892
    66, Wakefield Road, Ossett, England, WF5 9JS
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AM BID SERVICES LTD
    SC485842
    Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BID NINJA LIMITED
    10736507 09443892
    66 Wakefield Road, Ossett, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CONTRACTSWISE LIMITED
    - now 06099940
    ASHGREEN BUSINESS SERVICES LIMITED - 2015-08-13
    Stonebridge Court Wakefield Road, Horbury, Wakefield, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HEALTHBID LIMITED
    10734377
    66 Wakefield Road, Ossett, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 4 - 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.