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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 2
  • 1
    Brown, Michael Charles Northcroft
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-18 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Northcroft Brown
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Northcroft-brown, James Hugo
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pace, Joseph Benedict Ridge
    Director born in May 1989
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Mamooya, Jade Valentina Cassandra
    Director born in February 1990
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Northcroft Brown, Michael Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 4
    Lette, Daniel Jeffrey
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Harris, Derren Richard
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Letchford, Clive Charles
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Northcroft-brown, James Hugo
    Sales Director born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2017-08-24
    OF - Director → CIF 0
    icon of calendar 2020-02-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 8
    Harvey, Nicholas Gerard
    Director born in August 1966
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2001-07-24
    OF - Director → CIF 0
  • 9
    Sutil, Marta Vega
    Design Director born in March 1984
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Northcroft-brown, Valerie Ann
    Furniture Manufacturer born in December 1957
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 2000-11-28
    OF - Director → CIF 0
    Northcroft-brown, Valerie Ann
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 11
    Stokes, Carol
    Administrator born in March 1959
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2019-07-01
    OF - Director → CIF 0
    Stokes, Carol
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-07-16 ~ 1991-07-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1991-07-16 ~ 1991-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHCROFT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment
4,913,149 GBP2024-07-31
4,822,012 GBP2023-07-31
Fixed Assets
4,913,149 GBP2024-07-31
4,822,012 GBP2023-07-31
Debtors
81,706 GBP2024-07-31
38,058 GBP2023-07-31
Cash at bank and in hand
13,807 GBP2024-07-31
11,725 GBP2023-07-31
Current Assets
95,513 GBP2024-07-31
49,783 GBP2023-07-31
Net Current Assets/Liabilities
91,883 GBP2024-07-31
-42,674 GBP2023-07-31
Total Assets Less Current Liabilities
5,005,032 GBP2024-07-31
4,779,338 GBP2023-07-31
Net Assets/Liabilities
1,875,740 GBP2024-07-31
1,898,468 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Revaluation reserve
2,047,715 GBP2024-07-31
2,047,715 GBP2023-07-31
Retained earnings (accumulated losses)
-176,975 GBP2024-07-31
-154,247 GBP2023-07-31
Equity
1,875,740 GBP2024-07-31
1,898,468 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
25.002023-08-01 ~ 2024-07-31
Motor vehicles
25.002023-08-01 ~ 2024-07-31
Wages/Salaries
167,160 GBP2023-08-01 ~ 2024-07-31
168,067 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
11,921 GBP2023-08-01 ~ 2024-07-31
13,154 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44 GBP2023-08-01 ~ 2024-07-31
38 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
179,125 GBP2023-08-01 ~ 2024-07-31
181,259 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-07-31
Intangible Assets - Gross Cost
100,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
5,047,094 GBP2024-07-31
5,047,094 GBP2023-07-31
Plant and equipment
406,267 GBP2024-07-31
406,267 GBP2023-07-31
Tools/Equipment for furniture and fittings
106,977 GBP2024-07-31
104,018 GBP2023-07-31
Motor vehicles
67,859 GBP2024-07-31
67,859 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,710,875 GBP2024-07-31
5,707,916 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
387,436 GBP2024-07-31
383,375 GBP2023-07-31
Tools/Equipment for furniture and fittings
102,349 GBP2024-07-31
101,004 GBP2023-07-31
Motor vehicles
67,859 GBP2024-07-31
67,859 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,726 GBP2024-07-31
792,320 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,061 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
1,345 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,406 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
4,889,690 GBP2024-07-31
Plant and equipment
18,831 GBP2024-07-31
22,892 GBP2023-07-31
Tools/Equipment for furniture and fittings
4,628 GBP2024-07-31
3,014 GBP2023-07-31
Other Debtors
81,706 GBP2024-07-31
38,058 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
38,747 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,630 GBP2024-07-31
3,894 GBP2023-07-31
Other Creditors
Amounts falling due within one year
49,816 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,556,012 GBP2024-07-31
2,549,393 GBP2023-07-31
Other Creditors
Amounts falling due after one year
30,782 GBP2024-07-31
  • NORTHCROFT LIMITED
    Info
    Registered number 02629799
    icon of addressArgall Works, Argall Avenue, London, London E10 7QE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.