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
6
- 1
Willson, Margaret Evelyn
Company Director born in October 1943Individual (1 offspring)Officer~ 2007-05-04OF - Director → CIF 0 - 2
Green, Andrew Leonard
Born in February 1963Individual (3 offsprings)Officer(before 1991-06-27) ~ nowOF - Director → CIF 0 - 4
Green, Patrick Leonard
Company Director born in May 1938Individual (2 offsprings)Officer~ 2020-04-12OF - Director → CIF 0Green, Patrick Leonard
Individual (2 offsprings)Officer1992-02-15 ~ 1997-03-03OF - Secretary → CIF 0 - 5
Green, Janet Elizabeth
Individual (1 offspring)Officer1996-01-04 ~ 2024-12-05OF - Secretary → CIF 0Janet Elisabeth Green
Born in March 1940Individual (1 offspring)Person with significant control2017-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Green, Anna Catherine
Individual (1 offspring)Officer2024-12-05 ~ nowOF - Secretary → CIF 0Mrs Anna Catherine Green
Born in January 1963Individual (1 offspring)Person with significant control2017-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NORTHALL INVESTMENTS LIMITED
Period: 1945-08-09 ~ now
Company number: 00397677
Registered name
NORTHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
806,869 GBP2025-09-30
930,000 GBP2024-09-30
Fixed Assets - Investments
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Fixed Assets
816,869 GBP2025-09-30
940,000 GBP2024-09-30
Debtors
81,215 GBP2025-09-30
53,675 GBP2024-09-30
Cash at bank and in hand
328,649 GBP2025-09-30
156,919 GBP2024-09-30
Current Assets
409,864 GBP2025-09-30
210,594 GBP2024-09-30
Creditors
Amounts falling due within one year
-53,496 GBP2025-09-30
-27,879 GBP2024-09-30
Net Current Assets/Liabilities
356,368 GBP2025-09-30
182,715 GBP2024-09-30
Total Assets Less Current Liabilities
1,173,237 GBP2025-09-30
1,122,715 GBP2024-09-30
Net Assets/Liabilities
1,071,796 GBP2025-09-30
1,036,143 GBP2024-09-30
Equity
Called up share capital
3,862 GBP2025-09-30
4,005 GBP2024-09-30
Revaluation reserve
698,406 GBP2025-09-30
805,228 GBP2024-09-30
Other miscellaneous reserve
143 GBP2025-09-30
0 GBP2024-09-30
Retained earnings (accumulated losses)
369,385 GBP2025-09-30
226,910 GBP2024-09-30
Equity
1,071,796 GBP2025-09-30
1,036,143 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,869 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,138 GBP2024-10-01 ~ 2025-09-30
7,274 GBP2023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
930,000 GBP2024-09-30
Computers
722 GBP2025-09-30
722 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
807,591 GBP2025-09-30
930,722 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-123,131 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
806,869 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
722 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
722 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
806,869 GBP2025-09-30
930,000 GBP2024-09-30
Computers
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
72,006 GBP2025-09-30
47,748 GBP2024-09-30
Other Debtors
Current
1 GBP2025-09-30
275 GBP2024-09-30
Prepayments/Accrued Income
Current
9,208 GBP2025-09-30
5,652 GBP2024-09-30
Corporation Tax Payable
Current
6,269 GBP2025-09-30
7,274 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,960 GBP2025-09-30
5,608 GBP2024-09-30
Other Creditors
Current
9,200 GBP2025-09-30
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-09-30
14,997 GBP2024-09-30
Creditors
Current
53,496 GBP2025-09-30
27,879 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,005 shares2025-09-30
4,005 shares2024-09-30
- Registered number 00397677
NORTHALL INVESTMENTS LIMITED
InfoC/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PEPRIVATE LIMITED COMPANY incorporated on 1945-08-09 (80 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.