NORTHERN STRUCTURES LTD

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
Young, Ian
Born in January 1968
Individual (1 offspring)
Officer
2004-04-01 ~ now
OF - Director → CIF 0
2
Nelson, Anthony
Born in October 1975
Individual (2 offsprings)
Officer
2004-04-01 ~ now
OF - Director → CIF 0
Nelson, Anthony
Individual (2 offsprings)
Officer
2011-03-31 ~ now
OF - Secretary → CIF 0
Mr Anthony Nelson
Born in October 1975
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mawson, Andrew David
Born in August 1979
Individual (1 offspring)
Officer
2017-04-01 ~ now
OF - Director → CIF 0

Ceased 4

1
Meins, Ross William
Company Director born in November 1982
Individual
Officer
2018-03-20 ~ 2019-09-30
OF - Director → CIF 0
2
Tremlett, Alan Charles
Managing Director born in November 1944
Individual (2 offsprings)
Officer
~ 2011-03-31
OF - Director → CIF 0
3
Tremlett, Sonia
Director born in April 1973
Individual
Officer
2004-04-01 ~ 2011-03-31
OF - Director → CIF 0
4
Tremlett, Anne
Director/Company Secretary born in July 1942
Individual (2 offsprings)
Officer
~ 2011-03-31
OF - Director → CIF 0
Tremlett, Anne
Individual (2 offsprings)
Officer
~ 2011-03-31
OF - Secretary → CIF 0

Company in focus

Previous name

FARMPLAN BUILDINGS LIMITED - 1993-06-07

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Property, Plant & Equipment

1,376,732 GBP2024-09-30

1,436,311 GBP2023-09-30

Debtors

1,333,224 GBP2024-09-30

1,242,468 GBP2023-09-30

Cash at bank and in hand

989,974 GBP2024-09-30

1,368,296 GBP2023-09-30

Current Assets

2,463,262 GBP2024-09-30

2,819,905 GBP2023-09-30

Net Current Assets/Liabilities

1,648,433 GBP2024-09-30

2,013,614 GBP2023-09-30

Total Assets Less Current Liabilities

3,025,165 GBP2024-09-30

3,449,925 GBP2023-09-30

Net Assets/Liabilities

2,422,851 GBP2024-09-30

3,079,058 GBP2023-09-30

Equity

Called up share capital

200,000 GBP2024-09-30

200,000 GBP2023-09-30

Revaluation reserve

344,269 GBP2024-09-30

344,269 GBP2023-09-30

381,769 GBP2022-09-30

Retained earnings (accumulated losses)

1,878,582 GBP2024-09-30

2,534,789 GBP2023-09-30

Equity

2,422,851 GBP2024-09-30

3,079,058 GBP2023-09-30

Average Number of Employees

302023-10-01 ~ 2024-09-30

332022-10-01 ~ 2023-09-30

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-37,553 GBP2023-10-01 ~ 2024-09-30

362 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-45,778 GBP2023-10-01 ~ 2024-09-30

82,618 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

2,594,684 GBP2024-09-30

2,541,701 GBP2023-09-30

Property, Plant & Equipment - Other Disposals

-58,381 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,217,952 GBP2024-09-30

1,105,390 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

170,671 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-58,109 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income

-50,000 GBP2022-10-01 ~ 2023-09-30

NORTHERN STRUCTURES LTD
Info
FARMPLAN BUILDINGS LIMITED - 1993-06-07
Registered number 01253968
Amble Industrial Estate, Amble, Northumberland NE65 0PE
PRIVATE LIMITED COMPANY incorporated on 1976-04-08 (49 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.