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 1
  • Tierney, Neil Maclachlan
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    O'connor, Dean
    Commercial Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Schaeffler, Meike, Dr
    Non-Exec Director born in May 1972
    Individual
    Officer
    2023-04-18 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Hodgson, Jennifer Therese
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 4
    Devin, Andrew James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-04-04
    OF - Director → CIF 0
  • 5
    Haimes, Hugh
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 6
    Leeson, Noel
    Director born in December 1958
    Individual
    Officer
    2018-02-22 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Noel Leeson
    Born in December 1959
    Individual
    Person with significant control
    2017-09-11 ~ 2021-12-06
    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
  • 7
    Hulf, Richard John
    Investment Manager born in August 1966
    Individual (14 offsprings)
    Officer
    2021-12-21 ~ 2024-02-06
    OF - Director → CIF 0
  • 8
    Tierney, Neil Maclachlan
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ 2024-02-06
    OF - Director → CIF 0
  • 9
    Hodgson, Graham
    Technologist born in June 1960
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Graham Hodgson
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2017-09-11 ~ 2021-12-06
    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
  • 10
    Cooley, Graham Edward, Dr
    Chair Person born in March 1964
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ 2024-02-06
    OF - Director → CIF 0
parent relation
Company in focus

NANOSUN LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
1,027,803 GBP2022-12-31
624,846 GBP2021-12-31
Fixed Assets - Investments
20 GBP2022-12-31
20 GBP2021-12-31
Fixed Assets
1,027,823 GBP2022-12-31
624,866 GBP2021-12-31
Debtors
5,545,721 GBP2022-12-31
1,885,823 GBP2021-12-31
Cash at bank and in hand
835,110 GBP2022-12-31
11,679,314 GBP2021-12-31
Current Assets
12,356,565 GBP2022-12-31
13,936,388 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,383,007 GBP2022-12-31
-2,384,920 GBP2021-12-31
Net Current Assets/Liabilities
6,973,558 GBP2022-12-31
11,551,468 GBP2021-12-31
Total Assets Less Current Liabilities
8,001,381 GBP2022-12-31
12,176,334 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-951,309 GBP2022-12-31
-878,673 GBP2021-12-31
Net Assets/Liabilities
7,050,072 GBP2022-12-31
11,297,661 GBP2021-12-31
Equity
Called up share capital
49 GBP2022-12-31
49 GBP2021-12-31
33 GBP2020-12-31
Share premium
14,014,153 GBP2022-12-31
14,014,060 GBP2021-12-31
1,798,776 GBP2020-12-31
Retained earnings (accumulated losses)
-6,964,130 GBP2022-12-31
-2,716,448 GBP2021-12-31
-1,104,239 GBP2020-12-31
Equity
7,050,072 GBP2022-12-31
11,297,661 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
16 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
93 GBP2022-01-01 ~ 2022-12-31
12,215,300 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
662022-01-01 ~ 2022-12-31
342021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
340,000 GBP2022-12-31
340,000 GBP2021-12-31
Furniture and fittings
43,134 GBP2022-12-31
2,775 GBP2021-12-31
Computers
157,885 GBP2022-12-31
53,064 GBP2021-12-31
Motor vehicles
5,750 GBP2022-12-31
5,750 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,134,925 GBP2022-12-31
660,101 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,984 GBP2022-12-31
20,864 GBP2021-12-31
Furniture and fittings
5,405 GBP2022-12-31
92 GBP2021-12-31
Computers
42,418 GBP2022-12-31
11,900 GBP2021-12-31
Motor vehicles
4,315 GBP2022-12-31
2,399 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,122 GBP2022-12-31
35,255 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,120 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
5,313 GBP2022-01-01 ~ 2022-12-31
Computers
30,518 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
1,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,867 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
285,016 GBP2022-12-31
319,136 GBP2021-12-31
Furniture and fittings
37,729 GBP2022-12-31
2,683 GBP2021-12-31
Computers
115,467 GBP2022-12-31
41,164 GBP2021-12-31
Motor vehicles
1,435 GBP2022-12-31
3,351 GBP2021-12-31
Investments in group undertakings and participating interests
20 GBP2022-12-31
20 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
618,950 GBP2022-12-31
814,720 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
223,536 GBP2022-12-31
19,982 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
91,228 GBP2022-12-31
40,116 GBP2021-12-31
Other Debtors
Current
379,765 GBP2022-12-31
122,951 GBP2021-12-31
Prepayments/Accrued Income
Current
4,232,242 GBP2022-12-31
888,054 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,545,721 GBP2022-12-31
1,885,823 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
2,910 GBP2022-12-31
3,601 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,228,771 GBP2022-12-31
200,001 GBP2021-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Other Taxation & Social Security Payable
Current
99,078 GBP2022-12-31
47,914 GBP2021-12-31
Other Creditors
Current
1,955,564 GBP2022-12-31
58,244 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,096,683 GBP2022-12-31
2,075,159 GBP2021-12-31
Creditors
Current
5,383,007 GBP2022-12-31
2,384,920 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,309 GBP2022-12-31
3,673 GBP2021-12-31
Other Remaining Borrowings
Non-current
950,000 GBP2022-12-31
875,000 GBP2021-12-31
Creditors
Non-current
951,309 GBP2022-12-31
878,673 GBP2021-12-31
Related profiles found in government register
  • NANOSUN LIMITED
    Info
    Registered number 10956325
    Forvis Mazars Llp, One St. Peters Square, Manchester M2 3DE
    Private Limited Company incorporated on 2017-09-11 (7 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • NANOSUN LIMITED
    S
    Registered number 10956325
    18, 18 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, United Kingdom, LA1 3SW
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Abraham Heights Farm, Westbourne Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2019-08-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 25 Lake Enterprise Park, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-09-22 ~ 2024-01-06
    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
  • 2
    C/o Hydrogenone Capital, 4 Manchester Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,896 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ 2024-02-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.