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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 3
  • 1
    Royal, David
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jonathan Michael
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    44-46, Potter Street, Harlow, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    365,132 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Challis, David James
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Michael Taylor
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-01-04
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Tracy Ann Taylor
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2018-09-13 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    East Lodge, Harleyford Lane, Marlow, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,730,526 GBP2024-12-31
    Person with significant control
    2023-01-04 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ken Brown Hyundai, Icknield Way, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-31 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOW INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
45,768 GBP2024-01-01 ~ 2024-12-31
330,161 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-45,768 GBP2024-01-01 ~ 2024-12-31
-39,928 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
290,233 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,536 GBP2024-01-01 ~ 2024-12-31
-6,630 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,125 GBP2024-01-01 ~ 2024-12-31
23,207 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
397,685 GBP2024-01-01 ~ 2024-12-31
2,256,810 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
395,237 GBP2024-01-01 ~ 2024-12-31
2,188,969 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,552,623 GBP2024-12-31
2,552,623 GBP2023-12-31
Debtors
Current
1,915 GBP2023-12-31
Cash at bank and in hand
833,942 GBP2024-12-31
421,263 GBP2023-12-31
Current Assets
833,942 GBP2024-12-31
423,178 GBP2023-12-31
Net Current Assets/Liabilities
6,270 GBP2024-12-31
61,033 GBP2023-12-31
Net Assets/Liabilities
2,558,893 GBP2024-12-31
2,613,656 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
350,100 GBP2022-12-31
Retained earnings (accumulated losses)
2,558,793 GBP2024-12-31
2,613,556 GBP2023-12-31
4,502,570 GBP2022-12-31
Equity
2,558,893 GBP2024-12-31
2,613,656 GBP2023-12-31
4,852,670 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
395,237 GBP2024-01-01 ~ 2024-12-31
2,188,969 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2024-01-01 ~ 2024-12-31
-4,427,983 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-450,000 GBP2024-01-01 ~ 2024-12-31
-4,427,983 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,172 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Director Remuneration
1,172 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-140 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
99,421 GBP2024-01-01 ~ 2024-12-31
530,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,233 GBP2024-12-31
4,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,233 GBP2024-12-31
4,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,233 GBP2024-12-31
4,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,233 GBP2024-12-31
4,233 GBP2023-12-31
Investments in Subsidiaries
2,552,623 GBP2024-12-31
2,552,623 GBP2023-12-31
Cost valuation
2,552,623 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,915 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,915 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • NOW INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10354320
    Shephall Way Service Station, Shephall Way, Stevenage, Hertfordshire SG2 9RW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • NOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10354320
    1a, New Haw Road, Addlestone, England, KT15 2BZ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • NOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10354320
    1a New Haw Road, Addlestone, Surrey, England, KT15 2BY
    Company in Gb-Eng
    CIF 2
  • NOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10354320
    Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Shephall Way Service Ltd, Shephall Way, Stevenage, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    PEDALFRONT LIMITED - 2006-08-04
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.