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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
    Davidson, Paul
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Davidson
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferguson, Simon Foster-clarke
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Davidson, Allan Nathaniel
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Director → CIF 0
    Mr Allan Nathaniel Davidson
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Davidson, Robert
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-07-27
    OF - Director → CIF 0
  • 2
    Rice, Helen Elizabeth
    Financial Director born in April 1958
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Shields, Matthew
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Wilson, Alexander James
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2011-12-18
    OF - Director → CIF 0
  • 5
    Davidson, Ian Nathaniel
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Mccoy, Peter Aidan
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2020-07-31
    OF - Director → CIF 0
    Mccoy, Peter Aidan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Ferguson, Simon Foster Clarke
    Human Resource Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Davidson, Jennifer
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-25 ~ 2010-01-31
    OF - Director → CIF 0
parent relation
Company in focus

N.K. HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,170,367 GBP2024-04-30
Investment Property
7,770,260 GBP2024-04-30
7,474,969 GBP2023-04-30
Fixed Assets - Investments
585,797 GBP2024-04-30
585,697 GBP2023-04-30
Fixed Assets
9,526,424 GBP2024-04-30
8,060,666 GBP2023-04-30
Debtors
Current
6,644,960 GBP2024-04-30
1,736,581 GBP2023-04-30
Cash at bank and in hand
137,002 GBP2024-04-30
391,989 GBP2023-04-30
Current Assets
6,781,962 GBP2024-04-30
2,128,570 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,416,849 GBP2024-04-30
-588,497 GBP2023-04-30
588,497 GBP2023-04-30
Net Current Assets/Liabilities
4,365,113 GBP2024-04-30
1,540,073 GBP2023-04-30
Total Assets Less Current Liabilities
13,891,537 GBP2024-04-30
9,600,739 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-634,780 GBP2024-04-30
-277,497 GBP2023-04-30
277,497 GBP2023-04-30
Net Assets/Liabilities
13,256,757 GBP2024-04-30
9,233,289 GBP2023-04-30
Equity
Called up share capital
50,667 GBP2024-04-30
50,667 GBP2023-04-30
50,667 GBP2022-04-30
Capital redemption reserve
7,000 GBP2024-04-30
7,000 GBP2023-04-30
7,000 GBP2022-04-30
Retained earnings (accumulated losses)
13,199,090 GBP2024-04-30
9,175,622 GBP2023-04-30
8,188,379 GBP2022-04-30
Equity
13,256,757 GBP2024-04-30
9,233,289 GBP2023-04-30
8,246,046 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,013,468 GBP2023-05-01 ~ 2024-04-30
1,727,243 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
5,013,468 GBP2023-05-01 ~ 2024-04-30
1,727,243 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-990,000 GBP2023-05-01 ~ 2024-04-30
-740,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-990,000 GBP2023-05-01 ~ 2024-04-30
-740,000 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,020 GBP2023-05-01 ~ 2024-04-30
82,338 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,170,367 GBP2024-04-30
Investment Property - Fair Value Model
7,770,260 GBP2024-04-30
7,474,969 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-1,718 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
585,797 GBP2024-04-30
585,697 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,915 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
371,938 GBP2024-04-30
830,781 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,644,960 GBP2024-04-30
1,736,581 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
36,649 GBP2023-04-30
Non-current, Amounts falling due after one year
277,497 GBP2023-04-30
Bank Borrowings
Non-current
634,780 GBP2024-04-30
277,497 GBP2023-04-30
Total Borrowings
Non-current
634,780 GBP2024-04-30
277,497 GBP2023-04-30
Bank Borrowings
Current
131,418 GBP2024-04-30
36,649 GBP2023-04-30
Total Borrowings
Current
131,418 GBP2024-04-30
36,649 GBP2023-04-30

Related profiles found in government register
  • N.K. HOLDINGS LIMITED
    Info
    Registered number NI029570
    icon of address40 Trailcock Road, Carrickfergus, County Antrim BT38 7NU
    Private Limited Company incorporated on 1995-06-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • N.K. HOLDINGS LIMITED
    S
    Registered number Ni029570
    icon of address40, Trailcock Road, Carrickfergus, Northern Ireland, BT38 7NU
    Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 1
  • N K HOLDINGS LTD
    S
    Registered number Ni029570
    icon of address40, Trailcock Road, Carrickfergus, Northern Ireland, BT38 7NU
    Privite Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINDOW MAKER LIMITED - 2000-01-01
    icon of address40 Trailcock Road, Carrickfergus, Co Antrim
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Michelin Road, Mallusk, Northern Ireland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    74,417 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-09 ~ 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

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