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 4
  • 1
    Shaddick, Peter Brian
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nigel Jeremy Wilson
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2020-02-03 ~ now
    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
  • 3
    Mrs Janice Anne Wilson
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    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
  • 4
    Walker, Ronald David
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, Nigel Jeremy
    Consultant born in April 1970
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Wilson, Janice Anne
    Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2020-11-26
    OF - Director → CIF 0
parent relation
Company in focus

NINJA HOLDINGS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
66,606 GBP2024-02-29
109,649 GBP2023-02-28
Debtors
Current
12,302,805 GBP2024-02-29
8,528,256 GBP2023-02-28
Cash at bank and in hand
3,155,473 GBP2024-02-29
232,105 GBP2023-02-28
Current Assets
15,458,278 GBP2024-02-29
8,760,361 GBP2023-02-28
Net Current Assets/Liabilities
15,433,975 GBP2024-02-29
8,749,232 GBP2023-02-28
Total Assets Less Current Liabilities
15,500,581 GBP2024-02-29
8,858,881 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-8,152,886 GBP2024-02-29
-8,824,145 GBP2023-02-28
Net Assets/Liabilities
7,347,695 GBP2024-02-29
34,736 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in Subsidiaries
66,606 GBP2024-02-29
109,649 GBP2023-02-28
Cost valuation
66,606 GBP2024-02-29
108,696 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
12,302,805 GBP2024-02-29
8,528,256 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
8,152,886 GBP2024-02-29
8,824,145 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Other Remaining Borrowings
Non-current
8,152,886 GBP2024-02-29
8,824,145 GBP2023-02-28

  • NINJA HOLDINGS LIMITED
    Info
    Registered number 12440042
    1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire BL5 3AJ
    Private Limited Company incorporated on 2020-02-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.