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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 15
  • 1
    Philpotts, James Edward
    Director born in May 1935
    Individual (33 offsprings)
    Officer
    1994-07-12 ~ 2000-05-16
    OF - Director → CIF 0
  • 2
    Mochor, Roy Stewart
    Accountant born in August 1950
    Individual (52 offsprings)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    2009-12-11 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Hensman, Jason Stewart
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2007-05-23 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Mcgowan, Mary Catherine
    Born in March 1955
    Individual (58 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Michael George Russell
    Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 1996-11-30
    OF - Director → CIF 0
  • 6
    Holden, Peter Thomas
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2000-04-26 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Evans, Anthony Charles
    Engineer born in June 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 8
    Nicholson, George William
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    1994-07-12 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Ridley, Gordon Austin
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Peter George
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Puri, Anil
    Director born in October 1960
    Individual (67 offsprings)
    Officer
    2009-12-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Young, Stephen Allen
    Born in January 1971
    Individual (62 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 14
    MELHAM GROUP LIMITED
    - now 00468931
    MELHAM HOLDINGS LIMITED - 2005-06-23
    MELTON MEDES (CONTRACTS) LIMITED - 1990-10-26
    F.G. SKERRITT (CONTRACTS) LIMITED - 1985-06-10
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    M M SECRETARIAT LIMITED
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25 01780620
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED

Period: 1934-03-05 ~ now
Company number: 00285372
Registered name
NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
Current
131,263 GBP2024-06-30
135,834 GBP2023-06-30
Cash at bank and in hand
3,495 GBP2024-06-30
11,173 GBP2023-06-30
Current Assets
134,758 GBP2024-06-30
147,007 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-208,964 GBP2024-06-30
-204,550 GBP2023-06-30
Net Current Assets/Liabilities
-74,206 GBP2024-06-30
-57,543 GBP2023-06-30
Total Assets Less Current Liabilities
-74,206 GBP2024-06-30
-57,543 GBP2023-06-30
Net Assets/Liabilities
-74,206 GBP2024-06-30
-57,543 GBP2023-06-30
Equity
Called up share capital
10,010 GBP2024-06-30
10,010 GBP2023-06-30
Retained earnings (accumulated losses)
-84,216 GBP2024-06-30
-67,553 GBP2023-06-30
Equity
-74,206 GBP2024-06-30
-57,543 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
130,452 GBP2024-06-30
130,622 GBP2023-06-30
Other Debtors
Current
380 GBP2024-06-30
Prepayments/Accrued Income
Current
431 GBP2024-06-30
212 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,865 GBP2024-06-30
Amounts owed to group undertakings
Current
197,464 GBP2024-06-30
196,923 GBP2023-06-30
Taxation/Social Security Payable
Current
44 GBP2023-06-30
Other Creditors
Current
1,796 GBP2024-06-30
2,392 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,839 GBP2024-06-30
5,191 GBP2023-06-30
Creditors
Current
208,964 GBP2024-06-30
204,550 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,010 shares2024-06-30
10,010 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 00285372
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1934-03-05 (92 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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