logo
explain how to read the page

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
    Richardson, Harold Thomas
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-29 ~ now
    OF - Director → CIF 0
    Richardson, Harold Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Jonathan Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Simpson
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Richardson, Christine
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Taylor, Robin
    Unemployed born in March 1954
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1999-04-08
    OF - Director → CIF 0
  • 2
    Mr Harold Thomas Richardson
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-02 ~ 1992-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-02 ~ 1992-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAMEPROOF LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
75,812 GBP2024-08-31
53,064 GBP2023-08-31
Debtors
20,524 GBP2024-08-31
33,740 GBP2023-08-31
Cash at bank and in hand
181,713 GBP2024-08-31
134,962 GBP2023-08-31
Current Assets
211,403 GBP2024-08-31
177,079 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-75,715 GBP2023-08-31
Net Current Assets/Liabilities
109,333 GBP2024-08-31
101,364 GBP2023-08-31
Total Assets Less Current Liabilities
185,145 GBP2024-08-31
154,428 GBP2023-08-31
Net Assets/Liabilities
166,203 GBP2024-08-31
141,245 GBP2023-08-31
Equity
Called up share capital
6,000 GBP2024-08-31
6,000 GBP2023-08-31
6,000 GBP2022-08-31
Retained earnings (accumulated losses)
160,203 GBP2024-08-31
135,245 GBP2023-08-31
107,969 GBP2022-08-31
Equity
166,203 GBP2024-08-31
141,245 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
96,958 GBP2023-09-01 ~ 2024-08-31
93,276 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
96,958 GBP2023-09-01 ~ 2024-08-31
93,276 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-72,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,564 GBP2024-08-31
28,564 GBP2023-08-31
Other
193,960 GBP2024-08-31
162,924 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
222,524 GBP2024-08-31
191,488 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,564 GBP2024-08-31
28,564 GBP2023-08-31
Other
118,148 GBP2024-08-31
109,860 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,712 GBP2024-08-31
138,424 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
8,288 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,288 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
75,812 GBP2024-08-31
53,064 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
15,972 GBP2024-08-31
29,661 GBP2023-08-31
Other Debtors
Amounts falling due within one year
4,552 GBP2024-08-31
4,079 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
20,524 GBP2024-08-31
Current, Amounts falling due within one year
33,740 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,746 GBP2024-08-31
-43 GBP2023-08-31
Corporation Tax Payable
Current
25,027 GBP2024-08-31
20,731 GBP2023-08-31
Other Taxation & Social Security Payable
Current
45,791 GBP2024-08-31
36,809 GBP2023-08-31
Other Creditors
Current
20,506 GBP2024-08-31
18,218 GBP2023-08-31
Creditors
Current
102,070 GBP2024-08-31
75,715 GBP2023-08-31
Equity
Called up share capital
6,000 GBP2024-08-31
6,000 GBP2023-08-31

  • NAMEPROOF LIMITED
    Info
    Registered number 02703135
    icon of addressTrans Store Security Compound, Dockside Road, Middlesbrough TS3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.