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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 4
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Megan Joy
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Spincer, Mark
    Born in October 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -103,808,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Meade, Richard John Hannay
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Williams, Peter John
    Estate Agent born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Smeeden, Edward Douglas, Colonel
    Retired Officer H M Army born in October 1919
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 4
    Horleston, Peter George
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-05-24
    OF - Director → CIF 0
    Stokes, Mark Bryan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 8
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Jones, Stephen Rhys
    Merchant Banker born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-22
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 10
    Twamley, Paul James
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Clarke, Simon William
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Pottinger, Piers Julian Dominic
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2006-01-05
    OF - Director → CIF 0
  • 13
    Grodzinski, Peter Gregory
    Stockbroker born in April 1947
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-10-13
    OF - Director → CIF 0
  • 14
    Glossop, Charles Compton Anthony
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Renton, Robert Ian
    Racing Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Street, Rodney Grant
    General Manager Racecourse born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2002-01-22
    OF - Director → CIF 0
    Street, Rodney Grant
    Company Director born in April 1966
    Individual (1 offspring)
    icon of calendar 2003-10-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-08-01
    OF - Director → CIF 0
  • 18
    Kelly, Anthony Brian
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2015-07-23
    OF - Director → CIF 0
    Kelly, Anthony Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 19
    Francis, George Carwardine
    Solicitor born in April 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Francis, George Carwardine
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Secretary → CIF 0
  • 20
    Clay, Glynne Herbert Charles
    Stockbroker born in April 1931
    Individual
    Officer
    icon of calendar ~ 2000-04-13
    OF - Director → CIF 0
  • 21
    Brambell, John Andrew Patrick
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 22
    Clarke, Stanley William, Sir
    Company Chairman born in June 1933
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2004-09-19
    OF - Director → CIF 0
  • 23
    Gerard Pearse, Jane Louise
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 24
    Deer, Daniel John
    Company Director born in January 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-10-13
    OF - Director → CIF 0
  • 25
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 26
    Howard Of Lympne, Michael, Rt Hon
    Mp Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2013-05-21
    OF - Director → CIF 0
  • 27
    Llewellyn Bt, Henry Morton, Sir
    Company Director born in July 1911
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN RACING LTD

Previous names
NORTHERN RACING PLC - 2007-09-27
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-15 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-15 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
763,045 GBP2024-12-31
763,045 GBP2023-12-31
Fixed Assets - Investments
41,119,197 GBP2024-12-31
41,119,197 GBP2023-12-31
Fixed Assets
41,882,242 GBP2024-12-31
41,882,242 GBP2023-12-31
Debtors
Current
40,984,432 GBP2024-12-31
40,984,417 GBP2023-12-31
Cash at bank and in hand
3,715 GBP2024-12-31
3,745 GBP2023-12-31
Current Assets
40,988,147 GBP2024-12-31
40,988,162 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,110,315 GBP2024-12-31
Net Current Assets/Liabilities
12,877,832 GBP2024-12-31
12,877,847 GBP2023-12-31
Total Assets Less Current Liabilities
54,760,074 GBP2024-12-31
54,760,089 GBP2023-12-31
Net Assets/Liabilities
54,760,074 GBP2024-12-31
54,760,089 GBP2023-12-31
Equity
Called up share capital
8,885,871 GBP2024-12-31
8,885,871 GBP2023-12-31
8,885,871 GBP2023-01-01
Share premium
352,373 GBP2024-12-31
352,373 GBP2023-12-31
352,373 GBP2023-01-01
Other miscellaneous reserve
27,308,280 GBP2024-12-31
27,308,280 GBP2023-12-31
27,308,280 GBP2023-01-01
Retained earnings (accumulated losses)
18,213,550 GBP2024-12-31
18,213,565 GBP2023-12-31
18,213,665 GBP2023-01-01
Equity
54,760,074 GBP2024-12-31
54,760,089 GBP2023-12-31
54,760,189 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4 GBP2024-01-01 ~ 2024-12-31
-24 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
763,045 GBP2024-12-31
763,045 GBP2023-12-31
Property, Plant & Equipment
Buildings
763,045 GBP2024-12-31
763,045 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40,984,432 GBP2024-12-31
40,984,417 GBP2023-12-31
Cash and Cash Equivalents
3,715 GBP2024-12-31
3,745 GBP2023-12-31
Other Remaining Borrowings
Current
4,076,270 GBP2024-12-31
4,076,270 GBP2023-12-31
Amounts owed to group undertakings
Current
24,004,415 GBP2024-12-31
24,004,415 GBP2023-12-31
Other Creditors
Current
29,630 GBP2024-12-31
29,630 GBP2023-12-31
Creditors
Current
28,110,315 GBP2024-12-31
28,110,315 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,543,485 shares2024-12-31
35,543,485 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NORTHERN RACING LTD
    Info
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2007-09-27
    Registered number 00203365
    icon of addressMillbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1925-01-26 (100 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • NORTHERN RACING LIMITED
    S
    Registered number 00203365
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EDGER 223 LIMITED - 2003-12-24
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMillbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    MAWLAW 247 LIMITED - 1994-06-16
    NORTHERN RACING LIMITED - 2004-06-04
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.