logo
explain how to read the page

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 5
  • 1
    Hall, Sam
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Simms, David Robert
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Mark James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Mr Mark James Walton
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2022-11-09 ~ 2023-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    England, Adam David
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, John Andrew Milton
    Born in December 1948
    Individual (12 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Mr John Andrew Milton Nicholls
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2023-06-16 ~ 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
parent relation
Company in focus

JOHN NICHOLLS MANAGEMENT LIMITED

Period: 2022-11-09 ~ now
Company number: 14473815
Registered name
JOHN NICHOLLS MANAGEMENT LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
360,710 GBP2025-03-31
Fixed Assets - Investments
9,312,707 GBP2025-03-31
9,312,707 GBP2024-03-31
Fixed Assets
9,673,417 GBP2025-03-31
9,312,707 GBP2024-03-31
Debtors
136,666 GBP2025-03-31
133,332 GBP2024-03-31
Cash at bank and in hand
40,250 GBP2024-03-31
Current Assets
136,666 GBP2025-03-31
173,582 GBP2024-03-31
Creditors
Current
4,594,874 GBP2025-03-31
3,996,543 GBP2024-03-31
Net Current Assets/Liabilities
-4,458,208 GBP2025-03-31
-3,822,961 GBP2024-03-31
Total Assets Less Current Liabilities
5,215,209 GBP2025-03-31
5,489,746 GBP2024-03-31
Creditors
Non-current
4,300,000 GBP2025-03-31
5,050,000 GBP2024-03-31
Net Assets/Liabilities
915,209 GBP2025-03-31
439,746 GBP2024-03-31
Equity
Called up share capital
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Retained earnings (accumulated losses)
115,209 GBP2025-03-31
-360,254 GBP2024-03-31
Equity
915,209 GBP2025-03-31
439,746 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
800,000 GBP2022-11-09 ~ 2024-03-31
Issue of Equity Instruments
800,000 GBP2022-11-09 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
475,463 GBP2024-04-01 ~ 2025-03-31
-360,254 GBP2022-11-09 ~ 2024-03-31
Comprehensive Income/Expense
475,463 GBP2024-04-01 ~ 2025-03-31
-360,254 GBP2022-11-09 ~ 2024-03-31
Average Number of Employees
1252024-04-01 ~ 2025-03-31
1402022-11-09 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
360,710 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
360,710 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
9,312,707 GBP2024-03-31
Investments in Group Undertakings
9,312,707 GBP2025-03-31
9,312,707 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
70,000 GBP2025-03-31
Called-up share capital (not paid)
Current
66,666 GBP2025-03-31
66,666 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
136,666 GBP2025-03-31
66,666 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
256,739 GBP2025-03-31
400,000 GBP2024-03-31
Amounts owed to group undertakings
Current
4,327,635 GBP2025-03-31
3,596,543 GBP2024-03-31
Accrued Liabilities
Current
10,500 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
750,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,300,000 GBP2025-03-31
4,300,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
450,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31

Related profiles found in government register
  • JOHN NICHOLLS MANAGEMENT LIMITED
    Info
    Registered number 14473815
    1 Somerville Court, Adderbury, Banbury OX17 3SN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • JOHN NICHOLLS MANAGEMENT LIMITED
    S
    Registered number 14473815
    Unit 11, Trinity Way, Adderbury, Banbury, England, OX17 3SN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AN LIGHTSIDE HOLDINGS LTD
    14477208
    1 Somerville Court, Adderbury, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.