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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 8
  • 1
    Grech-marguerat, Marcel Samuel
    Individual (4 offsprings)
    Officer
    2008-08-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Waller, Louise Jane
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Ms Louise Jane Waller
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waller, Nicholas Duncan
    Born in August 1959
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Reid, Mavis Anne
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Waller, William David
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-07-27
    OF - Director → CIF 0
  • 6
    Hay, Katherine Emma
    Born in January 1964
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2016-09-30
    OF - Director → CIF 0
    Ms Katherine Emma Hay
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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 directorsCIF 0
  • 7
    Halton, John
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2008-10-07
    OF - Director → CIF 0
    Halton, John
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    N&G PROPERTIES GROUP LIMITED
    10326268
    C/o Christian Douglass Accountants Limited, 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N & G PROPERTIES LIMITED

Period: 1999-10-26 ~ now
Company number: 00431255
Registered names
N & G PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,410 GBP2025-03-31
15,430 GBP2024-03-31
Investment Property
525,000 GBP2025-03-31
550,000 GBP2024-03-31
Fixed Assets
537,410 GBP2025-03-31
565,430 GBP2024-03-31
Debtors
482,910 GBP2025-03-31
480,767 GBP2024-03-31
Cash at bank and in hand
149,147 GBP2025-03-31
170,723 GBP2024-03-31
Current Assets
632,057 GBP2025-03-31
651,490 GBP2024-03-31
Creditors
Current
43,877 GBP2025-03-31
85,027 GBP2024-03-31
Net Current Assets/Liabilities
588,180 GBP2025-03-31
566,463 GBP2024-03-31
Total Assets Less Current Liabilities
1,125,590 GBP2025-03-31
1,131,893 GBP2024-03-31
Creditors
Non-current
-826 GBP2025-03-31
-3,918 GBP2024-03-31
Net Assets/Liabilities
1,011,264 GBP2025-03-31
1,008,225 GBP2024-03-31
Equity
Called up share capital
33,000 GBP2025-03-31
33,000 GBP2024-03-31
Retained earnings (accumulated losses)
637,764 GBP2025-03-31
615,975 GBP2024-03-31
Equity
1,011,264 GBP2025-03-31
1,008,225 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,507 GBP2025-03-31
21,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,097 GBP2025-03-31
5,814 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,410 GBP2025-03-31
15,430 GBP2024-03-31
Investment Property - Fair Value Model
525,000 GBP2025-03-31
550,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
482,910 GBP2025-03-31
480,767 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,095 GBP2025-03-31
3,055 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,600 GBP2025-03-31
7,016 GBP2024-03-31
Other Creditors
Current
35,182 GBP2025-03-31
74,956 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
826 GBP2025-03-31
3,918 GBP2024-03-31

  • N & G PROPERTIES LIMITED
    Info
    NORTHAMPTONSHIRE AND GENERAL PROPERTIES LIMITED - 1999-10-26
    Registered number 00431255
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY
    PRIVATE LIMITED COMPANY incorporated on 1947-03-17 (79 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.