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
    Nugent, Daniel Joseph
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    HAMSARD 3735 LIMITED - 2024-02-05
    Beech House, 2 Gatley Road, Cheadle, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-02-15 ~ 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
Ceased 1
  • Mr Daniel Joseph Nugent
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2021-08-19 ~ 2024-02-15
    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 directorsCIF 0
parent relation
Company in focus

NUCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
4,357,687 GBP2024-04-30
1,500,000 GBP2023-04-30
Debtors
7,393 GBP2024-04-30
7,767 GBP2023-04-30
Net Current Assets/Liabilities
7,393 GBP2024-04-30
7,767 GBP2023-04-30
Total Assets Less Current Liabilities
4,365,080 GBP2024-04-30
1,507,767 GBP2023-04-30
Equity
Called up share capital
848 GBP2024-04-30
8 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
6,553 GBP2024-04-30
7,767 GBP2023-04-30
Equity
4,365,080 GBP2024-04-30
1,507,767 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
6,553 GBP2024-04-30
7,767 GBP2023-04-30
Other Debtors
Current
840 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
7,393 GBP2024-04-30
7,767 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
317,171 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
317,171 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-318,385 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-318,385 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • NUCO HOLDINGS LIMITED
    Info
    Registered number 13575097
    Beech House 2 Gatley Road, Cheadle, Cheshire SK8 1PY
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • NUCO HOLDINGS LIMITED
    S
    Registered number 13575097
    Beech House, 2 Gatley Road, Cheadle, Cheshire, United Kingdom, SK8 1PY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beech House, 2 Gatley Road, Cheadle, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,657,294 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.