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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 3
  • 1
    Mr Robert Stephen Preece
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Gibson, Susan Barbara
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ now
    OF - Director → CIF 0
    Gibson, Susan Barbara
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Hugh Michael
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Donald Charles Edward Merrifield
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr Hugh Michael Gibson
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-28 ~ 2020-11-28
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Gibson, Nathan Cosh
    Welfare Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 2020-11-28
    OF - Director → CIF 0
    Mr Nathan Cosh Gibson
    Born in May 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-28
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

NORTHCOTE DEVELOPMENTS LIMITED

Previous name
GIBSON (BUILDERS & CONTRACTORS) LIMITED - 1987-09-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
361,225 GBP2024-11-30
382,364 GBP2023-11-30
Investment Property
2,030,344 GBP2024-11-30
2,030,344 GBP2023-11-30
Fixed Assets
2,391,569 GBP2024-11-30
2,412,708 GBP2023-11-30
Debtors
15,000 GBP2024-11-30
20,820 GBP2023-11-30
Cash at bank and in hand
927,040 GBP2024-11-30
945,252 GBP2023-11-30
Current Assets
942,040 GBP2024-11-30
966,072 GBP2023-11-30
Net Current Assets/Liabilities
797,913 GBP2024-11-30
847,404 GBP2023-11-30
Total Assets Less Current Liabilities
3,189,482 GBP2024-11-30
3,260,112 GBP2023-11-30
Net Assets/Liabilities
2,912,601 GBP2024-11-30
2,808,856 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Revaluation reserve
724,794 GBP2024-11-30
576,800 GBP2023-11-30
755,006 GBP2022-11-30
Retained earnings (accumulated losses)
2,186,807 GBP2024-11-30
2,231,056 GBP2023-11-30
Equity
2,912,601 GBP2024-11-30
2,808,856 GBP2023-11-30
Average Number of Employees
372023-12-01 ~ 2024-11-30
372022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
673,803 GBP2024-11-30
673,803 GBP2023-11-30
Other
282,668 GBP2024-11-30
271,401 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
956,471 GBP2024-11-30
945,204 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
380,218 GBP2024-11-30
366,742 GBP2023-11-30
Other
215,028 GBP2024-11-30
196,098 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,246 GBP2024-11-30
562,840 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,476 GBP2023-12-01 ~ 2024-11-30
Other
18,930 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,406 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
293,585 GBP2024-11-30
307,061 GBP2023-11-30
Other
67,640 GBP2024-11-30
75,303 GBP2023-11-30
Investment Property - Fair Value Model
2,030,344 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-11-30
15,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
5,820 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
15,000 GBP2024-11-30
Current, Amounts falling due within one year
20,820 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
11,500 GBP2024-11-30
11,500 GBP2023-11-30
Corporation Tax Payable
Current
64,367 GBP2024-11-30
43,106 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,800 GBP2024-11-30
20,333 GBP2023-11-30
Other Creditors
Current
47,460 GBP2024-11-30
43,729 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
88,737 GBP2024-11-30
100,474 GBP2023-11-30
Other Creditors
Non-current
23,216 GBP2024-11-30
32,441 GBP2023-11-30
  • NORTHCOTE DEVELOPMENTS LIMITED
    Info
    GIBSON (BUILDERS & CONTRACTORS) LIMITED - 1987-09-11
    Registered number 00830298
    icon of addressOrchard House, 3 Colcot Road, Barry, Vale Of Glamorgan CF62 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1964-12-08 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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