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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
Active 3
  • 1
    Renney, Steven Gordon James
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    De Busscher, Luc
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    INSULATION & BUOYANCY SERVICES LIMITED - 2011-04-28
    DESIGNFOLD LIMITED - 1989-10-24
    icon of addressUnit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    780,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Spikker, Franciscus Antonius
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2024-10-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Rose, Samantha
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2022-06-09 ~ 2024-10-23
    OF - Director → CIF 0
    Mrs Samantha Rose
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2022-06-09 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Rose, Wayne Vincent
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    icon of addressUnit 14 D Double Row Delaval Trading Estate, Delaval Trading Estate, Seaton Delaval, Whitley Bay, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,236,081 GBP2024-12-31
1,236,081 GBP2023-12-31
Debtors
6,961 GBP2024-12-31
129,461 GBP2023-12-31
Cash at bank and in hand
98,485 GBP2024-12-31
151,100 GBP2023-12-31
Current Assets
105,446 GBP2024-12-31
280,561 GBP2023-12-31
Creditors
Amounts falling due within one year
105,446 GBP2024-12-31
103,341 GBP2023-12-31
Net Current Assets/Liabilities
177,220 GBP2023-12-31
Total Assets Less Current Liabilities
1,236,081 GBP2024-12-31
1,413,301 GBP2023-12-31
Net Assets/Liabilities
1,236,081 GBP2024-12-31
1,413,301 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
1,229,831 GBP2024-12-31
1,229,831 GBP2023-12-31
Retained earnings (accumulated losses)
5,950 GBP2024-12-31
183,170 GBP2023-12-31
Equity
1,236,081 GBP2024-12-31
1,413,301 GBP2023-12-31
Dividends Paid on Shares
All ordinary shares
120,493 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,236,081 GBP2024-12-31
Non-current
1,236,081 GBP2024-12-31
1,236,081 GBP2023-12-31
Amounts owed by group undertakings and participating interests
6,961 GBP2024-12-31
129,461 GBP2023-12-31
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
105,446 GBP2024-12-31
101,611 GBP2023-12-31
Related profiles found in government register
  • NULLA GROUP LIMITED
    Info
    Registered number 14160400
    icon of addressAsh House Breckenwood Road, Fulbourn, Cambridge CB21 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-09 (3 years 7 months). 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
    icon of addressAsh 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
  • AIRLITE HOLDINGS LIMITED - 1991-09-02
    T.R.L. HOLDINGS LIMITED - 1994-05-04
    icon of addressBlock B Woodgates Farm, Woodgates End, Dunmow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,725,122 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.