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
    De Busscher, Luc
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Renney, Steven Gordon James
    Director born in May 1977
    Individual (17 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Unit 14 D Double Row Delaval Trading Estate, Delaval Trading Estate, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rose, Wayne Vincent
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Wayne Vincent Rose
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2022-06-09 ~ 2024-10-23
    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 directors → CIF 0
  • 2
    Rose, Samantha
    Company Director born in September 1970
    Individual
    Officer
    2022-06-09 ~ 2024-10-23
    OF - Director → CIF 0
    Mrs Samantha Rose
    Born in September 1970
    Individual
    Person with significant control
    2022-06-09 ~ 2024-10-23
    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 directors → CIF 0
  • 3
    Spikker, Franciscus Antonius
    Director born in April 1968
    Individual
    Officer
    2024-10-23 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

NULLA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,236,081 GBP2023-12-31
1,236,081 GBP2022-12-31
Debtors
129,461 GBP2023-12-31
254,050 GBP2022-12-31
Cash at bank and in hand
151,100 GBP2023-12-31
Current Assets
280,561 GBP2023-12-31
254,050 GBP2022-12-31
Creditors
Amounts falling due within one year
103,341 GBP2023-12-31
62,500 GBP2022-12-31
Net Current Assets/Liabilities
177,220 GBP2023-12-31
191,550 GBP2022-12-31
Total Assets Less Current Liabilities
1,413,301 GBP2023-12-31
1,427,631 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
1,229,831 GBP2023-12-31
1,229,831 GBP2022-12-31
Retained earnings (accumulated losses)
183,170 GBP2023-12-31
197,500 GBP2022-12-31
Equity
1,413,301 GBP2023-12-31
1,427,631 GBP2022-12-31
Dividends Paid on Shares
All ordinary shares
300,000 GBP2023-01-01 ~ 2023-12-31
312,500 GBP2022-06-09 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,236,081 GBP2023-12-31
Non-current
1,236,081 GBP2023-12-31
1,236,081 GBP2022-12-31
Amounts owed by group undertakings and participating interests
129,461 GBP2023-12-31
253,891 GBP2022-12-31
Other Debtors
159 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,330 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
400 GBP2023-12-31
Other Creditors
Amounts falling due within one year
101,611 GBP2023-12-31
62,500 GBP2022-12-31
Related profiles found in government register
  • NULLA GROUP LIMITED
    Info
    Registered number 14160400
    Ash House Breckenwood Road, Fulbourn, Cambridge CB21 5DQ
    Private Limited Company incorporated on 2022-06-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NULLA GROUP LIMITED
    S
    Registered number 14160400
    Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.R.L. HOLDINGS LIMITED - 1994-05-04
    AIRLITE HOLDINGS LIMITED - 1991-09-02
    Block B Woodgates Farm, Woodgates End, Dunmow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,656,164 GBP2023-12-31
    Person with significant control
    2022-11-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.