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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 2
  • 1
    Mrs Lucy Wainwright
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2024-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lamming, Nick
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Nick Lamming
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NSTL HOLDINGS LTD

Period: 2022-12-13 ~ now
Company number: 12595614
Registered names
NSTL HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
178,390 GBP2024-05-31
178,390 GBP2023-05-31
Debtors
15,167 GBP2024-05-31
15,167 GBP2023-05-31
Cash at bank and in hand
115 GBP2024-05-31
181 GBP2023-05-31
Current Assets
15,282 GBP2024-05-31
15,348 GBP2023-05-31
Net Current Assets/Liabilities
15,282 GBP2024-05-31
15,348 GBP2023-05-31
Total Assets Less Current Liabilities
193,672 GBP2024-05-31
193,738 GBP2023-05-31
Creditors
Non-current
177,680 GBP2024-05-31
177,680 GBP2023-05-31
Net Assets/Liabilities
15,992 GBP2024-05-31
16,058 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
15,991 GBP2024-05-31
16,057 GBP2023-05-31
Equity
15,992 GBP2024-05-31
16,058 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
178,390 GBP2023-05-31
Investments in Group Undertakings
178,390 GBP2024-05-31
178,390 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
15,167 GBP2024-05-31
Current, Amounts falling due within one year
15,167 GBP2023-05-31
Other Creditors
Non-current
177,680 GBP2024-05-31
177,680 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
53,628 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
53,628 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-53,694 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-53,694 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • NSTL HOLDINGS LTD
    Info
    NICK LAMMING HOLDINGS LTD - 2022-12-13
    Registered number 12595614
    8 Hosking Close, Wirral CH49 0WG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • NSTL HOLDINGS LTD
    S
    Registered number 12595614
    8, Hosking Close, Upton, Wirral, England, CH49 0WG
    Limited Company in England And Wales, England
    CIF 1
  • NSTL HOLDINGS LTD
    S
    Registered number 12595614
    8, Hosking Close, Upton Wirral, Merseyside, England, CH49 0WG
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • NSTL HOLDING LIMITED
    S
    Registered number 12595614
    8, Hosking Close, Wirral, United Kingdom, CH49 0WG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LEAN ON ME MEAL PREP LTD
    13258082
    259 Wallasey Village, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NML HOLDINGS LTD
    15608923
    8 Hosking Close, Wirral, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SOUTH CHESHIRE SENIOR CARE LIMITED
    12578117
    Unit 3, George House Princess Court, Beam Heath Way, Nantwich, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.