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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
    Mcgrath, Nicholas John
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Michael
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Michael Denis
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Neil Richard
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 5
    HEALTHSHARE LIMITED - 2025-06-30
    icon of addressSuite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    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
Ceased 6
  • 1
    Wiles, Duncan
    Finance Director born in April 1981
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Kandiah, Senthilnathan
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2025-02-11
    OF - Director → CIF 0
    Mr Senthilnathan Kandiah
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2019-01-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nel, Jennifer Catherine
    Chief Financial Officer born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Mr Nicholas John Mcgrath
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2019-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Jackson, David
    Chief Financial Officer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Mr Neil Richard Cook
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2019-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NNS LEASING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets
27,837 GBP2024-03-31
37,116 GBP2023-03-31
Property, Plant & Equipment
9,017,815 GBP2024-03-31
9,779,597 GBP2023-03-31
Fixed Assets - Investments
80,000 GBP2023-03-31
Fixed Assets
9,045,652 GBP2024-03-31
9,896,713 GBP2023-03-31
Debtors
Current
1,436,116 GBP2024-03-31
1,291,403 GBP2023-03-31
Cash at bank and in hand
48,904 GBP2024-03-31
777,432 GBP2023-03-31
Current Assets
1,485,020 GBP2024-03-31
6,968,834 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,931,725 GBP2023-03-31
Net Current Assets/Liabilities
-15,541,735 GBP2024-03-31
-15,962,891 GBP2023-03-31
Total Assets Less Current Liabilities
-6,496,083 GBP2024-03-31
-6,066,178 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,309,936 GBP2024-03-31
Net Assets/Liabilities
-8,368,138 GBP2024-03-31
-9,417,720 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-8,368,338 GBP2024-03-31
-9,417,920 GBP2023-03-31
Equity
-8,368,138 GBP2024-03-31
-9,417,720 GBP2023-03-31
Intangible Assets - Gross Cost
Computer software
71,828 GBP2024-03-31
71,828 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,584,364 GBP2024-03-31
2,584,364 GBP2023-03-31
Motor vehicles
8,490 GBP2024-03-31
8,490 GBP2023-03-31
Furniture and fittings
353,421 GBP2024-03-31
310,683 GBP2023-03-31
Office equipment
297,410 GBP2024-03-31
299,438 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,415 GBP2023-03-31
Furniture and fittings
142,213 GBP2023-03-31
Office equipment
137,268 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
815 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
52,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,230 GBP2024-03-31
Furniture and fittings
195,203 GBP2024-03-31
Office equipment
177,303 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,507,072 GBP2024-03-31
2,532,916 GBP2023-03-31
Motor vehicles
3,260 GBP2024-03-31
4,075 GBP2023-03-31
Furniture and fittings
158,218 GBP2024-03-31
168,470 GBP2023-03-31
Office equipment
120,107 GBP2024-03-31
162,170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,870,658 GBP2024-03-31
4,977,232 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,810,916 GBP2024-03-31
11,876,780 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-147,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-149,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,097,183 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
764,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-68,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,616,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,793,101 GBP2024-03-31
Property, Plant & Equipment
Other
3,253,671 GBP2024-03-31
3,751,650 GBP2023-03-31
Under hire purchased contracts or finance leases
2,921,444 GBP2024-03-31
3,625,276 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
386,963 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
851,997 GBP2024-03-31
341,747 GBP2023-03-31
Other Debtors
Current
150,000 GBP2024-03-31
Prepayments/Accrued Income
Current
434,119 GBP2024-03-31
562,693 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,302 GBP2024-03-31
804,420 GBP2023-03-31
Amounts owed to group undertakings
Current
15,102,037 GBP2024-03-31
19,659,636 GBP2023-03-31
Taxation/Social Security Payable
Current
1,057,595 GBP2024-03-31
67,104 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
546,093 GBP2024-03-31
892,405 GBP2023-03-31
Other Creditors
Current
9,872 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
268,856 GBP2024-03-31
1,508,160 GBP2023-03-31
Creditors
Current
17,026,755 GBP2024-03-31
22,931,725 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,309,936 GBP2024-03-31
3,351,542 GBP2023-03-31
Creditors
Non-current
1,309,936 GBP2024-03-31
3,351,542 GBP2023-03-31
Minimum gross finance lease payments owing
2,004,595 GBP2024-03-31
4,917,207 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
398,051 GBP2024-03-31
768,001 GBP2023-03-31
Between one and five year
99,513 GBP2024-03-31
497,564 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
497,564 GBP2024-03-31
1,265,565 GBP2023-03-31

Related profiles found in government register
  • NNS LEASING LIMITED
    Info
    Registered number 11605954
    icon of addressSuite 9 20 Churchill Square, Kings Hilll, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • NNS LEASING LIMITED
    S
    Registered number 11605954
    icon of address20, Churchill Square, Kings Hill, West Malling, United Kingdom, ME19 4YU
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 New Mill Road, Crayfields Business Park, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,030,315 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2024-01-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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