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
    Mackintosh, John
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    The Poplars, Bridge Street, Brigg, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brand, Graham
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Graham Brand
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2018-10-25 ~ 2024-10-29
    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
  • 2
    Brand, Elizabeth Ann
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Elizabeth Ann Brand
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2023-11-06 ~ 2024-10-29
    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
parent relation
Company in focus

NATIONWIDE KITCHEN INSTALLATIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,507,500 GBP2024-03-31
1,507,500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-750 GBP2024-03-31
-539,237 GBP2023-03-31
Net Assets/Liabilities
1,506,750 GBP2024-03-31
968,263 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,506,650 GBP2024-03-31
968,163 GBP2023-03-31
Equity
1,506,750 GBP2024-03-31
968,263 GBP2023-03-31
Investments in Subsidiaries
1,507,500 GBP2024-03-31
1,507,500 GBP2023-03-31
Cost valuation
1,507,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • NATIONWIDE KITCHEN INSTALLATIONS HOLDINGS LIMITED
    Info
    Registered number 11642133
    50-54 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQ
    Private Limited Company incorporated on 2018-10-25 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NATIONWIDE KITCHEN INSTALLATIONS HOLDINGS LIMITED
    S
    Registered number missing
    50-54, Oswald Road, Scunthorpe, England, DN15 7PQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 52/54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    280,184 GBP2024-03-31
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.