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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
    Smethurst, Simon James
    Born in December 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hampson, Michael James
    Born in April 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    M & LH HOLDINGS LTD
    icon of address12-14, Shaws Road, Altrincham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -113,325 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    S & LS HOLDINGS LIMITED
    icon of address5a, Ack Lane East, Bramhall, Stockport, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,069 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CHUCKLEDAN PROPERTIES LIMITED - now
    HALLCO 187 LIMITED - 1999-03-03
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Smethurst, Simon James
    Company Director born in December 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-07-05
    OF - Director → CIF 0
  • 2
    Hampson, Michael James
    Company Director born in April 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    M & LH HOLDINGS LTD
    icon of address15 Downham Chase, Downham Chase, Timperley, Altrincham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -113,325 GBP2024-04-30
    Person with significant control
    2020-01-16 ~ 2021-12-09
    PE - Right to appoint or remove directors → CIF 0
    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
    2021-12-21 ~ 2022-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LANEWOOD INVESTMENT MANAGEMENT LIMITED - now
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Person with significant control
    2020-01-16 ~ 2020-07-05
    PE - Right to appoint or remove directors → CIF 0
    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
    2020-01-16 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOOK AND KEY ESCAPES LIMITED

Previous names
POLAND STREET (ANCOATS) LIMITED - 2020-02-07
N&K LOMOND (OLD MARKET) LIMITED - 2020-07-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,750 GBP2024-01-31
2,750 GBP2023-01-31
Debtors
197,141 GBP2024-01-31
66,425 GBP2023-01-31
Cash at bank and in hand
2,298 GBP2024-01-31
187 GBP2023-01-31
Current Assets
199,439 GBP2024-01-31
66,612 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-62,387 GBP2023-01-31
Net Current Assets/Liabilities
69,801 GBP2024-01-31
4,225 GBP2023-01-31
Total Assets Less Current Liabilities
72,551 GBP2024-01-31
6,975 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-67,934 GBP2024-01-31
Net Assets/Liabilities
4,617 GBP2024-01-31
6,975 GBP2023-01-31
Equity
Called up share capital
999 GBP2024-01-31
999 GBP2023-01-31
Retained earnings (accumulated losses)
3,618 GBP2024-01-31
5,976 GBP2023-01-31
Equity
4,617 GBP2024-01-31
6,975 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2,750 GBP2024-01-31
2,750 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,047 GBP2024-01-31
30,306 GBP2023-01-31
Called-up share capital (not paid)
Current
999 GBP2024-01-31
999 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
168,975 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
4,295 GBP2024-01-31
34,620 GBP2023-01-31
Prepayments/Accrued Income
Current
17,825 GBP2024-01-31
500 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
197,141 GBP2024-01-31
Current, Amounts falling due within one year
66,425 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,729 GBP2024-01-31
9,620 GBP2023-01-31
Amounts owed to group undertakings
Current
837 GBP2024-01-31
748 GBP2023-01-31
Corporation Tax Payable
Current
93 GBP2024-01-31
93 GBP2023-01-31
Other Creditors
Current
115,779 GBP2024-01-31
51,610 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
200 GBP2024-01-31
316 GBP2023-01-31
Creditors
Current
129,638 GBP2024-01-31
62,387 GBP2023-01-31
Other Creditors
Non-current
67,934 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • NOOK AND KEY ESCAPES LIMITED
    Info
    POLAND STREET (ANCOATS) LIMITED - 2020-02-07
    N&K LOMOND (OLD MARKET) LIMITED - 2020-02-07
    Registered number 12407530
    icon of address12-14 Shaws Road, Altrincham WA14 1QU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • NOOK AND KEY ESCAPES LIMITED
    S
    Registered number 12407530
    icon of address12-14, Shaws Road, Altrincham, England, WA14 1QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    NEUADD FARM LIMITED - 2020-10-30
    icon of addressThe Lodge, Aldeley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MOOR ROW HOUSE LIMITED - 2021-07-08
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -275,946 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,007 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    DEESIDE HOUSE YORKSHIRE LIMITED - 2021-07-30
    ISALT SNOWDONIA LIMITED - 2022-03-28
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,255 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of addressThe Lodge, Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,377 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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