logo
explain how to read the page

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
    Jones, Cefyn
    Businessman born in December 1953
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1994-01-11
    OF - Director → CIF 0
    ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in March 1932
    Individual (7 offsprings)
    Officer
    ~ 2018-08-01
    OF - Director → CIF 0
    Mr Rudolf Theodor Felix Plaut
    Born in March 1932
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Plaut, Michael Hugo James
    Born in October 1961
    Individual (9 offsprings)
    Officer
    (before 1993-01-11) ~ now
    OF - Director → CIF 0
    Plaut, Michael Hugo James
    Company Director
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Michael Hugo James Plaut
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hurst, John Andrew Cameron
    Businessman born in December 1981
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 5
    Dr Alison Margaret Susan Shaw
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Mrs Julia Linden Plaut
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Boundford, Tracey
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Plaut, Margaret Elizabeth
    Secretary born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
parent relation
Company in focus

NORTHMACE & HENDON LIMITED

Period: 2006-03-22 ~ now
Company number: 01120166
Registered names
NORTHMACE & HENDON LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
579,991 GBP2025-06-30
481,116 GBP2024-06-30
Fixed Assets - Investments
579,991 GBP2025-06-30
481,116 GBP2024-06-30
Total Inventories
443,663 GBP2025-06-30
444,810 GBP2024-06-30
Debtors
115,945 GBP2025-06-30
169,195 GBP2024-06-30
Cash at bank and in hand
263,507 GBP2025-06-30
305,301 GBP2024-06-30
Current Assets
823,115 GBP2025-06-30
919,306 GBP2024-06-30
Creditors
Amounts falling due within one year
189,482 GBP2025-06-30
208,157 GBP2024-06-30
Net Current Assets/Liabilities
633,633 GBP2025-06-30
711,149 GBP2024-06-30
Total Assets Less Current Liabilities
1,213,624 GBP2025-06-30
1,192,265 GBP2024-06-30
Net Assets/Liabilities
1,167,289 GBP2025-06-30
1,155,705 GBP2024-06-30
Equity
Called up share capital
108,500 GBP2025-06-30
108,500 GBP2024-06-30
Share premium
3,655 GBP2025-06-30
3,655 GBP2024-06-30
Retained earnings (accumulated losses)
1,055,134 GBP2025-06-30
1,043,550 GBP2024-06-30
Equity
1,167,289 GBP2025-06-30
1,155,705 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,517 GBP2025-06-30
Furniture and fittings
15,729 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
57,246 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,517 GBP2025-06-30
Furniture and fittings
15,729 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,246 GBP2025-06-30
Amounts invested in assets
Additions to investments, Non-current
222,976 GBP2025-06-30
Non-current
579,991 GBP2025-06-30
481,116 GBP2024-06-30
Trade Debtors/Trade Receivables
112,693 GBP2025-06-30
169,195 GBP2024-06-30
Other Debtors
3,252 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
64,103 GBP2025-06-30
56,095 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
433 GBP2025-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,229 GBP2025-06-30
22,227 GBP2024-06-30
Other Creditors
Amounts falling due within one year
112,717 GBP2025-06-30
129,835 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,500 shares2025-06-30
108,500 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,200 GBP2025-06-30
11,200 GBP2024-06-30
Between one and five year
23,333 GBP2025-06-30
34,533 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,533 GBP2025-06-30
45,733 GBP2024-06-30

  • NORTHMACE & HENDON LIMITED
    Info
    NORTHMACE HENDON LIMITED - 2006-03-22
    NORTHMACE LIMITED - 2006-03-22
    Registered number 01120166
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1973-06-27 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.