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
    Gilliard, Richard James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    RENOVOTEC LTD - now
    SANDPIPER CORPORATION LIMITED - 2013-08-06
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,764,666 GBP2017-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Brackley, Rebecca Ellen
    Individual
    Officer
    2020-04-02 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 2
    Brackley, Mark
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Mark Brackley
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-12-21
    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 directors → CIF 0
  • 3
    Thomson, Peter Charles
    Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2021-12-21
    OF - Director → CIF 0
    Thomson, Peter Charles
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2020-04-02
    OF - Secretary → CIF 0
    Mr Peter Charles Thomson
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-07-30
    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

NTIL HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
399,315 GBP2021-01-01 ~ 2021-12-31
352,510 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
399,315 GBP2021-01-01 ~ 2021-12-31
352,510 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-136,678 GBP2021-01-01 ~ 2021-12-31
-82,518 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
262,637 GBP2021-01-01 ~ 2021-12-31
269,992 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
175,866 GBP2021-01-01 ~ 2021-12-31
175,771 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
142,451 GBP2021-01-01 ~ 2021-12-31
142,375 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,960,904 GBP2021-12-31
3,953,646 GBP2020-12-31
Fixed Assets
3,960,904 GBP2021-12-31
3,953,646 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-701,913 GBP2021-12-31
-2,478,635 GBP2020-12-31
Net Current Assets/Liabilities
-701,913 GBP2021-12-31
-2,478,635 GBP2020-12-31
Total Assets Less Current Liabilities
3,258,991 GBP2021-12-31
1,475,011 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-3,230,697 GBP2021-12-31
-1,455,011 GBP2020-12-31
Net Assets/Liabilities
28,294 GBP2021-12-31
20,000 GBP2020-12-31
Equity
Called up share capital
22,117 GBP2021-12-31
20,000 GBP2020-12-31
20,000 GBP2020-01-01
Retained earnings (accumulated losses)
6,177 GBP2021-12-31
-33,068 GBP2020-01-01
Equity
28,294 GBP2021-12-31
20,000 GBP2020-12-31
-13,068 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
142,451 GBP2021-01-01 ~ 2021-12-31
142,375 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
142,451 GBP2021-01-01 ~ 2021-12-31
142,375 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
142,451 GBP2021-01-01 ~ 2021-12-31
142,375 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-136,274 GBP2021-01-01 ~ 2021-12-31
-109,307 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-136,274 GBP2021-01-01 ~ 2021-12-31
-109,307 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-136,274 GBP2021-01-01 ~ 2021-12-31
-109,307 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-134,157 GBP2021-01-01 ~ 2021-12-31
-109,307 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
2,117 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
2,117 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,117 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
111,524 GBP2021-01-01 ~ 2021-12-31
66,873 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
10,576 GBP2021-01-01 ~ 2021-12-31
5,867 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
136,678 GBP2021-01-01 ~ 2021-12-31
82,519 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
111,524 GBP2021-01-01 ~ 2021-12-31
66,873 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
33,415 GBP2021-01-01 ~ 2021-12-31
33,396 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
136,274 GBP2021-01-01 ~ 2021-12-31
109,307 GBP2020-01-01 ~ 2020-12-31
Other Remaining Borrowings
Current
230,046 GBP2020-12-31
Amounts owed to group undertakings
Current
659,999 GBP2021-12-31
Corporation Tax Payable
Current
33,415 GBP2021-12-31
33,396 GBP2020-12-31
Taxation/Social Security Payable
Current
7,313 GBP2021-12-31
3,773 GBP2020-12-31
Other Creditors
Current
1,186 GBP2021-12-31
711,420 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,500,000 GBP2020-12-31
Creditors
Current
701,913 GBP2021-12-31
2,478,635 GBP2020-12-31
Other Remaining Borrowings
Non-current
1,439,954 GBP2020-12-31
Amounts owed to group undertakings
Non-current
3,230,697 GBP2021-12-31
15,057 GBP2020-12-31
Creditors
Non-current
3,230,697 GBP2021-12-31
1,455,011 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
230,046 GBP2020-12-31
Total Borrowings
1,670,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,999 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,173 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.102021-01-01 ~ 2021-12-31
Related profiles found in government register
  • NTIL HOLDINGS LIMITED
    Info
    Registered number 12068279
    Whitwood Lodge, Whitwood Lane, Castleford WF10 5QD
    Private Limited Company incorporated on 2019-06-25 and dissolved on 2024-02-13 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • NTIL HOLDINGS LIMITED
    S
    Registered number 12068279
    Beech House, Ashton Road, Newton-le-willows, England, WA12 0HF
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3682) LIMITED - 2005-03-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,752,339 GBP2021-12-31
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.