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 2
  • 1
    Fletcher, Gareth Richard
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Fletcher
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brookfield, Gary Stephen
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gibson, Brian
    Director born in September 1946
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Broad, Peter
    Director born in March 1947
    Individual
    Officer
    ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Griffin, Wendy Maria
    Director born in June 1961
    Individual
    Officer
    2010-04-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Fallows, Stephen John
    Director born in January 1965
    Individual
    Officer
    2000-08-31 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Stephen John Fallows
    Born in January 1965
    Individual
    Person with significant control
    2020-12-22 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Waites, David
    Architect born in March 1950
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Gellion, Christopher Charles
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Ireland, Richard
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Griffin, Peter
    Director born in March 1950
    Individual
    Officer
    ~ 2020-12-22
    OF - Director → CIF 0
    Griffin, Peter
    Individual
    Officer
    ~ 2020-12-22
    OF - Secretary → CIF 0
  • 9
    Brown, Peter
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

N.T. PROJECT MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
284,900 GBP2024-03-31
292,600 GBP2023-03-31
Fixed Assets - Investments
25,200 GBP2023-03-31
Fixed Assets
284,900 GBP2024-03-31
317,800 GBP2023-03-31
Debtors
6,111 GBP2024-03-31
860,111 GBP2023-03-31
Cash at bank and in hand
274 GBP2024-03-31
428 GBP2023-03-31
Current Assets
6,385 GBP2024-03-31
860,539 GBP2023-03-31
Creditors
Current
-1,107 GBP2024-03-31
-28,570 GBP2023-03-31
Net Current Assets/Liabilities
5,278 GBP2024-03-31
831,969 GBP2023-03-31
Total Assets Less Current Liabilities
290,178 GBP2024-03-31
1,149,769 GBP2023-03-31
Net Assets/Liabilities
290,178 GBP2024-03-31
1,149,769 GBP2023-03-31
Equity
Called up share capital
7,562 GBP2024-03-31
7,562 GBP2023-03-31
Share premium
3,200 GBP2024-03-31
3,200 GBP2023-03-31
Revaluation reserve
135,876 GBP2024-03-31
135,876 GBP2023-03-31
Retained earnings (accumulated losses)
127,102 GBP2024-03-31
986,693 GBP2023-03-31
Equity
290,178 GBP2024-03-31
1,149,769 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
385,000 GBP2024-03-31
385,000 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,100 GBP2024-03-31
92,400 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,700 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • N.T. PROJECT MANAGEMENT LIMITED
    Info
    Registered number 02570056
    Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QS
    Private Limited Company incorporated on 1990-12-20 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • N T PROJECT MANAGEMENT LIMITED
    S
    Registered number 02570056
    Suite 108, 1st Floor, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROOKDALES LIMITED - 1987-07-21
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    620,353 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.