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
    Ogden-lackey, Hayley Sara Elizabeth
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Ogden-lackey, Hayley Sara Elizabeth
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lackey, Graham David
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Graham David Lackey
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2020-11-19 ~ 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
parent relation
Company in focus

NS CHESHIRE HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
5,560,500 GBP2023-12-31
5,560,500 GBP2022-12-31
Debtors
252,235 GBP2023-12-31
10 GBP2022-12-31
Cash at bank and in hand
110 GBP2023-12-31
100 GBP2022-12-31
Current Assets
252,345 GBP2023-12-31
110 GBP2022-12-31
Net Assets/Liabilities
1,100,498 GBP2023-12-31
101,733 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
9 GBP2021-12-31
Retained earnings (accumulated losses)
1,100,488 GBP2023-12-31
101,723 GBP2022-12-31
55,908 GBP2021-12-31
Profit/Loss
998,765 GBP2023-01-01 ~ 2023-12-31
45,815 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Equity
1,100,498 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,560,500 GBP2023-12-31
5,560,500 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
10 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
750,000 GBP2023-12-31
166,656 GBP2022-12-31
Creditors
Current
4,712,347 GBP2023-12-31
4,417,200 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • NS CHESHIRE HOLDINGS LIMITED
    Info
    Registered number 13030290
    Vita Nova Centre, Sanderson Way, Middlewich, Cheshire CW10 0GU
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NS CHESHIRE HOLDINGS LIMITED
    S
    Registered number missing
    Vita Nova Centre, Sanderson Way, Radway Green, Middlewich, Cheshire, United Kingdom, CW10 0GU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARMANS TRANSPORT LIMITED - 2007-01-30
    Vita Nova Centre, Sanderson Way, Middlewich, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    540,131 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.