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 4
  • 1
    Maitland, James Martin
    Director born in August 1983
    Individual (19 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 2
    Porter, Michael
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    Fowlie, Kevin Alexander
    Chief Executive Officer born in February 1980
    Individual (20 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 4
    Nyetimber Midco Limited, Chaddock Lane, Worsley, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,923,000 GBP2024-03-30
    Person with significant control
    2022-06-23 ~ 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 3
  • 1
    Jones, Simon Philip
    Investment Professional born in January 1982
    Individual
    Officer
    2022-06-23 ~ 2022-09-27
    OF - director → CIF 0
  • 2
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2022-09-27 ~ 2024-11-04
    OF - director → CIF 0
  • 3
    Mussellwhite, Jonathan
    Investment Professional born in October 1967
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2022-09-27
    OF - director → CIF 0
parent relation
Company in focus

NYETIMBER BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-03-31 ~ 2024-03-30
Fixed Assets - Investments
528,828,000 GBP2024-03-30
528,828,000 GBP2023-03-30
Debtors
121,550,000 GBP2024-03-30
88,082,000 GBP2023-03-30
Cash at bank and in hand
145,000 GBP2024-03-30
60,000 GBP2023-03-30
Current Assets
121,695,000 GBP2024-03-30
88,142,000 GBP2023-03-30
Creditors
Current
442,049,000 GBP2024-03-30
359,443,000 GBP2023-03-30
Net Current Assets/Liabilities
-320,354,000 GBP2024-03-30
-271,301,000 GBP2023-03-30
Total Assets Less Current Liabilities
208,474,000 GBP2024-03-30
257,527,000 GBP2023-03-30
Creditors
Non-current
207,500,000 GBP2024-03-30
222,000,000 GBP2023-03-30
Net Assets/Liabilities
974,000 GBP2024-03-30
35,527,000 GBP2023-03-30
Equity
Called up share capital
1,923,000 GBP2024-03-30
1,923,000 GBP2023-03-30
Retained earnings (accumulated losses)
-55,758,000 GBP2024-03-30
Equity
974,000 GBP2024-03-30
35,527,000 GBP2023-03-30
Average Number of Employees
10002023-03-31 ~ 2024-03-30
Investments in Group Undertakings
Cost valuation
528,828,000 GBP2023-03-30
Investments in Group Undertakings
528,828,000 GBP2024-03-30
528,828,000 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
108,415,000 GBP2024-03-30
86,019,000 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
13,135,000 GBP2024-03-30
2,063,000 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
121,550,000 GBP2024-03-30
88,082,000 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
7,900,000 GBP2024-03-30
Amounts owed to group undertakings
Current
433,383,000 GBP2024-03-30
359,006,000 GBP2023-03-30
Other Taxation & Social Security Payable
Current
68,000 GBP2024-03-30
Other Creditors
Current
8,000 GBP2024-03-30
Accrued Liabilities
Current
381,000 GBP2024-03-30
437,000 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,923,396 shares2024-03-30

Related profiles found in government register
  • NYETIMBER BIDCO LIMITED
    Info
    Registered number 14191736
    Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester M28 1XW
    Private Limited Company incorporated on 2022-06-23 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • NYETIMBER BIDCO LIMITED
    S
    Registered number 14191736
    Nyetimber Bidco Limited, Chaddock Lane, Worsley, Manchester, England, M28 1XW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLAGHER SUPERCO LIMITED - 2019-12-20
    Network Plus Group Ltd Chaddock Lane, Worsley, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,414,000 GBP2024-03-30
    Person with significant control
    2022-09-27 ~ 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.