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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Slade, Richard John Carrick
    Born in October 1964
    Individual (6 offsprings)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
    Mr Richard John Carrick Slade
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Slade, Johanne Mary Gerrie
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 2005-02-22
    OF - Director → CIF 0
    Slade, Johanne Mary Gerrie
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 2005-02-22
    OF - Secretary → CIF 0
  • 3
    Slade, Gilbert John
    Born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 2000-11-07
    OF - Director → CIF 0
  • 4
    Slade, Helen Margaret
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHLANDS SECURITIES DEVELOPMENTS LIMITED

Period: 1971-03-24 ~ now
Company number: 01005838
Registered name
NORTHLANDS SECURITIES DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
49,883 GBP2024-12-31
68,018 GBP2023-12-31
Investment Property
7,550,267 GBP2024-12-31
7,100,827 GBP2023-12-31
Fixed Assets - Investments
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Fixed Assets
7,690,150 GBP2024-12-31
7,258,845 GBP2023-12-31
Debtors
22,938 GBP2024-12-31
27,550 GBP2023-12-31
Cash at bank and in hand
33,101 GBP2024-12-31
41,600 GBP2023-12-31
Current Assets
56,039 GBP2024-12-31
69,150 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-716,563 GBP2024-12-31
Net Current Assets/Liabilities
-660,524 GBP2024-12-31
-473,714 GBP2023-12-31
Total Assets Less Current Liabilities
7,029,626 GBP2024-12-31
6,785,131 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,417 GBP2024-12-31
Net Assets/Liabilities
6,510,254 GBP2024-12-31
6,207,488 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Capital redemption reserve
100,928 GBP2024-12-31
100,928 GBP2023-12-31
Retained earnings (accumulated losses)
6,409,251 GBP2024-12-31
6,106,485 GBP2023-12-31
Equity
6,510,254 GBP2024-12-31
6,207,488 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,238 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,096 GBP2024-01-01 ~ 2024-12-31
17,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
241,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,228 GBP2024-12-31
173,093 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
49,883 GBP2024-12-31
68,018 GBP2023-12-31
Investment Property - Fair Value Model
7,550,267 GBP2024-12-31
7,100,827 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,497 GBP2024-12-31
26,146 GBP2023-12-31
Prepayments/Accrued Income
Current
441 GBP2024-12-31
1,404 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Amounts owed to group undertakings
Current
553,206 GBP2024-12-31
451,206 GBP2023-12-31
Corporation Tax Payable
Current
39,525 GBP2024-12-31
17,589 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,380 GBP2024-12-31
4,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,804 GBP2024-12-31
48,957 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,417 GBP2024-12-31
18,450 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Profit/Loss
342,766 GBP2024-01-01 ~ 2024-12-31
106,218 GBP2023-01-01 ~ 2023-12-31
  • NORTHLANDS SECURITIES DEVELOPMENTS LIMITED
    Info
    Registered number 01005838
    9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-24 (55 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.