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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 2
  • 1
    Smethurst, Simon James
    Born in December 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hampson, Michael James
    Born in May 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smethurst, Simon James
    Director born in December 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Gardner, Ross David
    Company Director born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Director born in July 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    icon of addressC/o Insite Construction Nw Limited, Jactin House, 24 Hood Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,303 GBP2024-07-31
    Person with significant control
    2017-08-30 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOOK AND KEY HOLDINGS SPV 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
206,075 GBP2024-07-31
208,813 GBP2023-07-31
Cash at bank and in hand
92 GBP2024-07-31
4,088 GBP2023-07-31
Current Assets
206,167 GBP2024-07-31
212,901 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-135,910 GBP2023-07-31
Net Current Assets/Liabilities
68,139 GBP2024-07-31
76,991 GBP2023-07-31
Total Assets Less Current Liabilities
68,140 GBP2024-07-31
76,992 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-29,663 GBP2024-07-31
-35,811 GBP2023-07-31
Net Assets/Liabilities
38,477 GBP2024-07-31
41,181 GBP2023-07-31
Equity
Called up share capital
487,500 GBP2024-07-31
487,500 GBP2023-07-31
Retained earnings (accumulated losses)
-449,023 GBP2024-07-31
-446,319 GBP2023-07-31
Equity
38,477 GBP2024-07-31
41,181 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
168,998 GBP2024-07-31
168,998 GBP2023-07-31
Other Debtors
Current
36,077 GBP2024-07-31
38,815 GBP2023-07-31
Prepayments/Accrued Income
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
206,075 GBP2024-07-31
Current, Amounts falling due within one year
208,813 GBP2023-07-31
Other Remaining Borrowings
Current
103,420 GBP2024-07-31
99,805 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,792 GBP2024-07-31
9,325 GBP2023-07-31
Other Creditors
Current
28,166 GBP2024-07-31
24,730 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2024-07-31
2,050 GBP2023-07-31
Creditors
Current
138,028 GBP2024-07-31
135,910 GBP2023-07-31
Other Remaining Borrowings
Non-current
29,663 GBP2024-07-31
35,811 GBP2023-07-31
Equity
Called up share capital
487,500 GBP2024-07-31
487,500 GBP2023-07-31

Related profiles found in government register
  • NOOK AND KEY HOLDINGS SPV 1 LIMITED
    Info
    Registered number 10937275
    icon of addressThe Lodge, Alderley Road, Wilmslow SK9 1RA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • NOOK AND KEY HOLDINGS SPV1 LIMITED
    S
    Registered number 10937275
    icon of addressThe Lodge, Alderley Road, Wilmslow, England, SK9 1RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.