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
    Boundford, Tracey
    Businesswoman born in June 1963
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Plaut, Michael Hugo James
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Plaut, Michael Hugo James
    Company Director
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Michael Hugo James Plaut
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Plaut, Margaret Elizabeth
    Secretary born in February 1937
    Individual
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 2
    Hurst, John Andrew Cameron
    Businessman born in November 1981
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 3
    Jones, Cefyn
    Businessman born in December 1953
    Individual
    Officer
    1993-06-03 ~ 1994-01-11
    OF - Director → CIF 0
    ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Dr Alison Margaret Susan Shaw
    Born in September 1969
    Individual (1 offspring)
    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 trust → CIF 0
  • 5
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in February 1932
    Individual (2 offsprings)
    Officer
    ~ 2018-08-01
    OF - Director → CIF 0
    Mr Rudolf Theodor Felix Plaut
    Born in February 1932
    Individual (2 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 trust → CIF 0
parent relation
Company in focus

NORTHMACE & HENDON LIMITED

Previous names
NORTHMACE HENDON LIMITED - 2006-03-22
NORTHMACE LIMITED - 2003-12-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
481,116 GBP2024-06-30
313,617 GBP2023-06-30
Fixed Assets - Investments
481,116 GBP2024-06-30
313,617 GBP2023-06-30
Total Inventories
444,810 GBP2024-06-30
489,268 GBP2023-06-30
Debtors
169,195 GBP2024-06-30
244,383 GBP2023-06-30
Cash at bank and in hand
305,301 GBP2024-06-30
395,537 GBP2023-06-30
Current Assets
919,306 GBP2024-06-30
1,129,188 GBP2023-06-30
Creditors
Amounts falling due within one year
208,157 GBP2024-06-30
271,288 GBP2023-06-30
Net Current Assets/Liabilities
711,149 GBP2024-06-30
857,900 GBP2023-06-30
Total Assets Less Current Liabilities
1,192,265 GBP2024-06-30
1,171,517 GBP2023-06-30
Net Assets/Liabilities
1,155,705 GBP2024-06-30
1,134,957 GBP2023-06-30
Equity
Called up share capital
108,500 GBP2024-06-30
108,500 GBP2023-06-30
Share premium
3,655 GBP2024-06-30
3,655 GBP2023-06-30
Retained earnings (accumulated losses)
1,043,550 GBP2024-06-30
1,022,802 GBP2023-06-30
Equity
1,155,705 GBP2024-06-30
1,134,957 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,517 GBP2024-06-30
Furniture and fittings
15,729 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
57,246 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,517 GBP2024-06-30
Furniture and fittings
15,729 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,246 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
481,116 GBP2024-06-30
313,617 GBP2023-06-30
Additions to investments, Non-current
237,541 GBP2024-06-30
Non-current
481,116 GBP2024-06-30
313,617 GBP2023-06-30
Trade Debtors/Trade Receivables
169,195 GBP2024-06-30
244,383 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
56,095 GBP2024-06-30
110,122 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
6,798 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,227 GBP2024-06-30
9,999 GBP2023-06-30
Other Creditors
Amounts falling due within one year
129,835 GBP2024-06-30
144,369 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,500 shares2024-06-30
108,500 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,200 GBP2024-06-30
2,563 GBP2023-06-30
Between one and five year
44,800 GBP2024-06-30
More than five year
933 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,933 GBP2024-06-30
2,563 GBP2023-06-30
  • NORTHMACE & HENDON LIMITED
    Info
    NORTHMACE HENDON LIMITED - 2006-03-22
    NORTHMACE LIMITED - 2003-12-18
    Registered number 01120166
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 1973-06-27 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.