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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lee, Dag Weining Herseth
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Dag Weining Herseth Lee
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pleace, Stewart Michael
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2007-02-01
    OF - Director → CIF 0
    Pleace, Stewart Michael
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Stevens, Robert Kieron
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Ronald, Sarah Alison
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Mrs Sarah Alison Ronald
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Dodd, Jon Vincent
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Cooke, Justin Alex Edward
    Company Director born in June 1972
    Individual (88 offsprings)
    Officer
    2017-01-24 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Justin Alex Edward Cooke
    Born in June 1972
    Individual (88 offsprings)
    Person with significant control
    2017-01-24 ~ 2021-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ronald, Alexander Phillips
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NILE HQ LTD

Period: 2011-12-16 ~ now
Company number: SC306908
Registered names
NILE HQ LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
55,966 GBP2025-03-31
73,923 GBP2024-03-31
Fixed Assets - Investments
758,783 GBP2025-03-31
746,288 GBP2024-03-31
Fixed Assets
814,749 GBP2025-03-31
820,211 GBP2024-03-31
Debtors
1,364,154 GBP2025-03-31
1,116,373 GBP2024-03-31
Cash at bank and in hand
413,086 GBP2025-03-31
616,628 GBP2024-03-31
Current Assets
1,777,240 GBP2025-03-31
1,733,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-620,911 GBP2025-03-31
Net Current Assets/Liabilities
1,156,329 GBP2025-03-31
1,093,861 GBP2024-03-31
Total Assets Less Current Liabilities
1,971,078 GBP2025-03-31
1,914,072 GBP2024-03-31
Net Assets/Liabilities
1,968,358 GBP2025-03-31
1,900,450 GBP2024-03-31
Equity
Called up share capital
354 GBP2025-03-31
354 GBP2024-03-31
Share premium
65,519 GBP2025-03-31
65,519 GBP2024-03-31
Capital redemption reserve
3 GBP2025-03-31
3 GBP2024-03-31
Other miscellaneous reserve
349,987 GBP2025-03-31
349,987 GBP2024-03-31
Retained earnings (accumulated losses)
1,552,495 GBP2025-03-31
1,484,587 GBP2024-03-31
Equity
1,968,358 GBP2025-03-31
1,900,450 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
17,633 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,633 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,302 GBP2025-03-31
78,302 GBP2024-03-31
Other
233,301 GBP2025-03-31
220,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
311,603 GBP2025-03-31
299,107 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-1,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,636 GBP2025-03-31
43,214 GBP2024-03-31
Other
202,001 GBP2025-03-31
181,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,637 GBP2025-03-31
225,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,422 GBP2024-04-01 ~ 2025-03-31
Other
21,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-1,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
24,666 GBP2025-03-31
35,088 GBP2024-03-31
Other
31,300 GBP2025-03-31
38,835 GBP2024-03-31
Investments in group undertakings and participating interests
641,283 GBP2025-03-31
641,283 GBP2024-03-31
Other Investments Other Than Loans
117,500 GBP2025-03-31
105,005 GBP2024-03-31
Amounts invested in assets
Non-current
758,783 GBP2025-03-31
746,288 GBP2024-03-31
Debtors
Non-current
17,505 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
758,315 GBP2025-03-31
980,470 GBP2024-03-31
Amounts Owed By Related Parties
162,090 GBP2025-03-31
Current
77,922 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
443,749 GBP2025-03-31
Amounts falling due within one year, Current
57,981 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,364,154 GBP2025-03-31
Amounts falling due within one year, Current
1,116,373 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,196 GBP2025-03-31
58,304 GBP2024-03-31
Corporation Tax Payable
Current
139,032 GBP2025-03-31
110,694 GBP2024-03-31
Other Taxation & Social Security Payable
Current
266,280 GBP2025-03-31
279,740 GBP2024-03-31
Other Creditors
Current
128,403 GBP2025-03-31
190,402 GBP2024-03-31
Creditors
Current
620,911 GBP2025-03-31
639,140 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-03-31
300,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,328 shares2025-03-31
44,328 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,577 shares2025-03-31
9,577 shares2024-03-31
Equity
Called up share capital
354 GBP2025-03-31
354 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,360 GBP2025-03-31
29,440 GBP2024-03-31
Related profiles found in government register
  • NILE HQ LTD
    Info
    BUNNYFOOT SCOTLAND LIMITED - 2011-12-16
    Registered number SC306908
    13-15 Circus Lane, Edinburgh EH3 6SU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • NILE HQ LTD
    S
    Registered number Sc306908
    13-15, Circus Lane, Edinburgh, Scotland, EH3 6SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIG INCLUSION LTD
    08245475
    6th Floor Cherry Street, Bank House, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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