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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 4
  • 1
    Battersby, Susan Clare
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ now
    OF - Director → CIF 0
    Battersby, Susan Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Maxey, Rosemary Anne
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Anne Maxey
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Paula Margaret
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Frederick James
    Lawyer born in October 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hewitt, Thomas Alan
    Accountant born in November 1925
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
    Hewitt, Thomas Alan
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Secretary → CIF 0
  • 2
    Clark, Barry James
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Lyall, Eric
    Management Consultant born in May 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Clark, Matthew James
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Taylor, Paula Margaret
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Clark, Brenda Irene
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2023-03-27
    OF - Director → CIF 0
    Clark, Brenda Irene
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2020-02-06
    OF - Secretary → CIF 0
    Mrs Brenda Irene Clark
    Born in November 1934
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHROM INVESTMENTS LIMITED

Previous name
TRUSHELFCO (NO. 172) LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
48 GBP2024-09-30
157 GBP2023-09-30
Fixed Assets - Investments
12,507,785 GBP2024-09-30
12,512,714 GBP2023-09-30
Fixed Assets
12,507,833 GBP2024-09-30
12,512,871 GBP2023-09-30
Debtors
14,233 GBP2024-09-30
15,738 GBP2023-09-30
Cash at bank and in hand
364,088 GBP2024-09-30
474,677 GBP2023-09-30
Current Assets
378,321 GBP2024-09-30
490,415 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-56,278 GBP2024-09-30
Net Current Assets/Liabilities
322,043 GBP2024-09-30
359,517 GBP2023-09-30
Total Assets Less Current Liabilities
12,829,876 GBP2024-09-30
12,872,388 GBP2023-09-30
Net Assets/Liabilities
10,967,639 GBP2024-09-30
11,153,268 GBP2023-09-30
Equity
Called up share capital
489,337 GBP2024-09-30
489,337 GBP2023-09-30
Share premium
2,275,519 GBP2024-09-30
2,275,519 GBP2023-09-30
Revaluation reserve
6,198,695 GBP2024-09-30
5,773,811 GBP2023-09-30
Capital redemption reserve
69,000 GBP2024-09-30
69,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,935,088 GBP2024-09-30
2,545,601 GBP2023-09-30
Equity
10,967,639 GBP2024-09-30
11,153,268 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
1,581 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,533 GBP2024-09-30
1,424 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
109 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
48 GBP2024-09-30
157 GBP2023-09-30
Other Investments Other Than Loans
12,507,785 GBP2024-09-30
12,512,714 GBP2023-09-30
Other Debtors
Amounts falling due within one year
14,233 GBP2024-09-30
15,738 GBP2023-09-30
Corporation Tax Payable
Current
50,278 GBP2024-09-30
115,299 GBP2023-09-30
Other Creditors
Current
6,000 GBP2024-09-30
15,599 GBP2023-09-30
Creditors
Current
56,278 GBP2024-09-30
130,898 GBP2023-09-30

  • NORTHROM INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO. 172) LIMITED - 1978-12-31
    Registered number 01368610
    icon of addressHole Farm Stambourne Road, Finchingfield, Braintree, Essex CM7 4PG
    Private Limited Company incorporated on 1978-05-15 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.