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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 5
  • 1
    Gee, Andrew John
    Born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Gee, Andrew John
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowker, William Henry (jnr)
    Born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowker, Kenneth Neil
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Christopher
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    W.H.BOWKER LIMITED
    icon of addressHolme Road, Bamber Bridge, Preston, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Nuttall, James
    Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2020-03-27
    OF - Director → CIF 0
    Nuttall, James Richard Harry
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2022-04-01
    OF - Director → CIF 0
    James Nuttall
    Born in July 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2020-03-27
    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
  • 2
    Nuttall, Catherine Janet
    Company Secretary And Director born in August 1936
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2020-01-09
    OF - Director → CIF 0
    Nuttall, Catherine Jane
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2022-04-01
    OF - Director → CIF 0
    Nuttall, Catherine Janet
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2019-06-24
    OF - Secretary → CIF 0
    Catherine Janet Nuttall
    Born in August 1936
    Individual
    Person with significant control
    icon of calendar 2018-02-23 ~ 2020-01-09
    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
    Ms Catherine Jane Nuttall
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2020-03-27 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

JAMES NUTTALL (HOLDINGS) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Fixed Assets
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Debtors
331,520 GBP2021-12-31
331,520 GBP2020-12-31
Net Current Assets/Liabilities
331,520 GBP2021-12-31
331,520 GBP2020-12-31
Total Assets Less Current Liabilities
431,520 GBP2021-12-31
431,520 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
331,520 GBP2021-12-31
331,520 GBP2020-12-31
Equity
431,520 GBP2021-12-31
431,520 GBP2020-12-31
Wages/Salaries
2,148,821 GBP2021-01-01 ~ 2021-12-31
2,197,509 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
194,073 GBP2021-01-01 ~ 2021-12-31
193,339 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,779 GBP2021-01-01 ~ 2021-12-31
45,005 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,489,673 GBP2021-01-01 ~ 2021-12-31
2,435,853 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
702021-01-01 ~ 2021-12-31
732020-01-01 ~ 2020-12-31
Director Remuneration
72,999 GBP2021-01-01 ~ 2021-12-31
72,499 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
284,797 GBP2021-01-01 ~ 2021-12-31
235,072 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
13,430 GBP2021-01-01 ~ 2021-12-31
12,380 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
160,141 GBP2021-01-01 ~ 2021-12-31
77,391 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
210,534 GBP2021-01-01 ~ 2021-12-31
117,197 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,195,916 GBP2021-01-01 ~ 2021-12-31
614,460 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
227,224 GBP2021-01-01 ~ 2021-12-31
116,747 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
661,550 GBP2021-12-31
661,550 GBP2020-12-31
Improvements to leasehold property
260,215 GBP2021-12-31
260,215 GBP2020-12-31
Plant and equipment
1,000,587 GBP2021-12-31
958,100 GBP2020-12-31
Furniture and fittings
5,729,839 GBP2021-12-31
6,460,301 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,039,231 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,039,231 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
214,467 GBP2021-12-31
213,980 GBP2020-12-31
Plant and equipment
806,244 GBP2021-12-31
725,863 GBP2020-12-31
Furniture and fittings
3,891,190 GBP2021-12-31
4,123,364 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
487 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
80,381 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
769,413 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850,281 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,001,587 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,001,587 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
661,550 GBP2021-12-31
661,550 GBP2020-12-31
Improvements to leasehold property
45,748 GBP2021-12-31
46,235 GBP2020-12-31
Plant and equipment
194,343 GBP2021-12-31
232,237 GBP2020-12-31
Furniture and fittings
1,838,649 GBP2021-12-31
2,336,937 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2020-12-31
Investments in Group Undertakings
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
331,520 GBP2021-12-31
331,520 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • JAMES NUTTALL (HOLDINGS) LIMITED
    Info
    Registered number 11020584
    icon of addressHolme Road, Bamber Bridge, Preston PR5 6BP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • JAMES NUTTALL (HOLDINGS) LIMITED
    S
    Registered number 11020584
    icon of addressRoyle Barn Road, Castleton, Rochdale, England, OL11 3DT
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NUTTALL TRANSPORT LIMITED - 1984-04-01
    JAMES NUTTALL (TRANSPORT) LIMITED - 2022-06-14
    W. H, BOWKER (ROCHDALE) LIMITED - 2022-06-15
    W. H. BOWKER (ROCHDALE) LIMITED LIMITED - 2022-06-15
    icon of addressHolme Road, Bamber Bridge, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,427,820 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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