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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 5
  • 1
    Goldberg, Stephen Jonathan
    Born in October 1953
    Individual (85 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, Philip
    Born in May 1956
    Individual (81 offsprings)
    Officer
    2002-05-05 ~ now
    OF - Director → CIF 0
    Goldberg, Philip
    Individual (81 offsprings)
    Officer
    1994-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldberg, Benjamin
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Goldberg, Alan Jeremy
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,115 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Goldberg, Norbert
    Company Director born in July 1919
    Individual (2 offsprings)
    Officer
    ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Goldberg, Hannah
    Individual
    Officer
    ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN AND MIDLAND HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,519 GBP2024-09-30
5,328 GBP2023-09-30
Investment Property
61,150,150 GBP2024-09-30
60,865,150 GBP2023-09-30
Fixed Assets - Investments
133,792 GBP2024-09-30
133,792 GBP2023-09-30
Fixed Assets
61,288,461 GBP2024-09-30
61,004,270 GBP2023-09-30
Debtors
18,892,630 GBP2024-09-30
41,159,035 GBP2023-09-30
Cash at bank and in hand
1,340,722 GBP2024-09-30
523,448 GBP2023-09-30
Current Assets
28,894,662 GBP2024-09-30
50,636,786 GBP2023-09-30
Net Current Assets/Liabilities
25,605,918 GBP2024-09-30
45,670,829 GBP2023-09-30
Total Assets Less Current Liabilities
86,894,379 GBP2024-09-30
106,675,099 GBP2023-09-30
Net Assets/Liabilities
52,811,750 GBP2024-09-30
73,837,283 GBP2023-09-30
Equity
Called up share capital
114,750 GBP2024-09-30
114,750 GBP2023-09-30
Share premium
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
52,696,400 GBP2024-09-30
73,721,933 GBP2023-09-30
Equity
52,811,750 GBP2024-09-30
73,837,283 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-480,237 GBP2023-10-01 ~ 2024-09-30
-466,872 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
86,789 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,270 GBP2024-09-30
81,461 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
809 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
4,519 GBP2024-09-30
5,328 GBP2023-09-30
Investment Property - Fair Value Model
61,150,150 GBP2024-09-30
60,865,150 GBP2023-09-30
Investments in group undertakings and participating interests
132,892 GBP2024-09-30
132,892 GBP2023-09-30
Other Investments Other Than Loans
900 GBP2024-09-30
900 GBP2023-09-30
Amounts invested in assets
Non-current
133,792 GBP2024-09-30
133,792 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
619,500 GBP2024-09-30
635,071 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
161,391 GBP2023-09-30
Amounts Owed By Related Parties
17,941,480 GBP2024-09-30
Current
39,916,385 GBP2023-09-30
Other Debtors
Amounts falling due within one year
331,650 GBP2024-09-30
446,188 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
18,892,630 GBP2024-09-30
41,159,035 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
85,498 GBP2024-09-30
1,628,738 GBP2023-09-30
Trade Creditors/Trade Payables
Current
317,895 GBP2024-09-30
563,398 GBP2023-09-30
Corporation Tax Payable
Current
59,363 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
279,856 GBP2024-09-30
216,256 GBP2023-09-30
Other Creditors
Current
1,032,457 GBP2024-09-30
949,528 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,198,675 GBP2024-09-30
1,309,869 GBP2023-09-30
Creditors
Current
3,288,744 GBP2024-09-30
4,965,957 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
32,967,006 GBP2024-09-30
31,567,260 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,750 shares2024-09-30
114,750 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,449 GBP2024-09-30
53,507 GBP2023-09-30
Related profiles found in government register
  • NORTHERN AND MIDLAND HOLDINGS LIMITED
    Info
    Registered number 00875027
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1966-03-25 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • NORTHERN AND MIDLAND HOLDINGS LIMITED
    S
    Registered number missing
    Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT
    Private Limited Company
    CIF 1
  • NORTHERN AND MIDLAND HOLDINGS LIMITED
    S
    Registered number 00875027
    Po Box 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA
    Private Limited Company in England
    CIF 2
  • NORTHERN AND MIDLAND HOLDINGS LIMITED
    S
    Registered number 00875027
    Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
    Limited Company in England, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    208,335 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,891 GBP2024-05-31
    Person with significant control
    2022-10-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Person with significant control
    2020-07-03 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,190 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-08-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-02-09 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    N&M WOODMANSTERNE LIMITED - 2025-05-01
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-07-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 22
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 27
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Person with significant control
    2022-07-21 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.