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 3
  • 1
    Rose, Nicholas James
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Rose
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2021-11-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butler, Chris Alan
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Simon
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Stefan Zaphiriou Zarifi
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2021-11-15 ~ 2022-03-15
    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
parent relation
Company in focus

NITESHYFT LIMITED

Previous name
RECOVER SLEEP TECHNOLOGIES LIMITED - 2023-03-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
87,501 GBP2023-11-30
125,001 GBP2022-11-30
Debtors
Current
107,711 GBP2023-11-30
106,185 GBP2022-11-30
Cash at bank and in hand
6,250 GBP2023-11-30
130,870 GBP2022-11-30
Current Assets
113,961 GBP2023-11-30
237,055 GBP2022-11-30
Net Current Assets/Liabilities
76,587 GBP2023-11-30
202,236 GBP2022-11-30
Net Assets/Liabilities
164,088 GBP2023-11-30
327,237 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
32021-11-15 ~ 2022-11-30
Intangible Assets - Gross Cost
Other
150,001 GBP2023-11-30
150,001 GBP2022-11-30
Intangible Assets - Gross Cost
150,001 GBP2023-11-30
150,001 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
62,500 GBP2023-11-30
25,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
37,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
87,501 GBP2023-11-30
125,001 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
107,603 GBP2023-11-30
105,571 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
107,711 GBP2023-11-30
106,185 GBP2022-11-30
Number of Shares Issued (Fully Paid)
356,234 shares2023-11-30
294,637 shares2022-11-30
Nominal value of allotted share capital
3,562 GBP2022-12-01 ~ 2023-11-30
2,946 GBP2021-11-15 ~ 2022-11-30

  • NITESHYFT LIMITED
    Info
    RECOVER SLEEP TECHNOLOGIES LIMITED - 2023-03-20
    Registered number 13742624
    Winslow House, Church Lane, Ascot, Berkshire SL5 7DD
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.