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 7
  • 1
    Mackenzie, Robert Chase
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Cherry, James Vincent
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Nadia Ruth
    Individual (6 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Ballard, David Paul
    Computer Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    1995-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Chalklin, Andrew David
    Computer Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Bedells, Peter
    Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Andrew John
    Salesman born in June 1965
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hardie, Charles Jeremy Mawdesley
    Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Buesst, Louise Ursula
    Computer Consultant born in May 1940
    Individual
    Officer
    ~ 1991-07-28
    OF - Director → CIF 0
  • 3
    Foulkes, John
    Individual
    Officer
    ~ 1996-06-27
    OF - Secretary → CIF 0
  • 4
    Barton, Nigel Anthony
    Underwriter born in November 1957
    Individual (6 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 5
    Mcgowan, Maurice
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 6
    Roberts, James
    Software Development born in May 1945
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1997-05-20
    OF - Director → CIF 0
  • 7
    Aldridge, Paul
    Individual
    Officer
    2016-03-29 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 8
    Batters, Robert Charles
    Computer Consultant born in December 1962
    Individual
    Officer
    1997-07-01 ~ 2025-02-07
    OF - Director → CIF 0
    Batters, Robert Charles
    Individual
    Officer
    2022-11-23 ~ 2025-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHDOOR PLC

Previous names
NORTHDOOR HOLDINGS LIMITED - 1993-12-23
PROBEDIAL LIMITED - 1988-05-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
81,423 GBP2024-06-30
99,195 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
338,384 GBP2023-06-30
Fixed Assets
81,423 GBP2024-06-30
437,579 GBP2023-06-30
Debtors
2,740,099 GBP2024-06-30
2,683,758 GBP2023-06-30
Cash at bank and in hand
5,056,367 GBP2024-06-30
5,810,765 GBP2023-06-30
Current Assets
7,796,466 GBP2024-06-30
8,494,523 GBP2023-06-30
Net Assets/Liabilities
3,881,346 GBP2024-06-30
4,821,988 GBP2023-06-30
Equity
Called up share capital
258,600 GBP2024-06-30
258,600 GBP2023-06-30
258,600 GBP2022-06-30
Share premium
25,665 GBP2024-06-30
25,665 GBP2023-06-30
25,665 GBP2022-06-30
Capital redemption reserve
30,122 GBP2024-06-30
30,122 GBP2023-06-30
30,122 GBP2022-06-30
Retained earnings (accumulated losses)
3,566,959 GBP2024-06-30
4,507,601 GBP2023-06-30
5,608,267 GBP2022-06-30
Profit/Loss
326,498 GBP2023-07-01 ~ 2024-06-30
425,074 GBP2022-07-01 ~ 2023-06-30
Equity
3,881,346 GBP2024-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Wages/Salaries
3,946,022 GBP2023-07-01 ~ 2024-06-30
3,662,921 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,252 GBP2023-07-01 ~ 2024-06-30
275,840 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,667,293 GBP2023-07-01 ~ 2024-06-30
4,426,686 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
0 GBP2024-06-30
338,384 GBP2023-06-30
Trade Debtors/Trade Receivables
2,238,692 GBP2024-06-30
2,442,102 GBP2023-06-30
Other Debtors
Current
38,484 GBP2024-06-30
20,550 GBP2023-06-30
Prepayments/Accrued Income
Current
456,089 GBP2024-06-30
221,106 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
6,834 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
81,239 GBP2024-06-30
190,567 GBP2023-06-30
Creditors
Current
3,996,543 GBP2024-06-30
4,106,980 GBP2023-06-30

Related profiles found in government register
  • NORTHDOOR PLC
    Info
    NORTHDOOR HOLDINGS LIMITED - 1993-12-23
    PROBEDIAL LIMITED - 1988-05-06
    Registered number 02192480
    Third Floor, Bentima House, 168-172 Old Street, London EC1V 9BP
    Public Limited Company incorporated on 1987-11-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • NORTHDOOR PLC
    S
    Registered number 2192480
    1-3, Dufferin Street, London, England, EC1Y 8NA
    Northdoor Plc in Companies House Uk, Uk
    CIF 1
  • NORTHDOOR PLC
    S
    Registered number 2192480
    3rd Floor Bentima House, 168-172 Old Street, London, England, EC1V 9BP
    Limited Company in Companies House, London
    CIF 2
  • NORTHDOOR PLC
    S
    Registered number 2192480
    Bentima House, 168-172 Old Street, London, United Kingdom, EC1V9BP
    Northdoor Plc in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIELDTEXT LIMITED - 1999-03-24
    Bentima House, 168-172 Old Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MARKET HILL CONSULTING LIMITED - 2020-09-18
    3rd Floor Bentima House, 168-172 Old Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    PLATINUM BLUE HOLDINGS LIMITED - 2005-01-31
    3rd Floor Bentima House, 168-172 Old Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,462.22 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.