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
    Blew, Richard Marcus
    Agricultural Trader born in May 1964
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Trundle, Melvin John
    Administrator born in February 1961
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Trundle, Melvin John
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Halliday, John Adrian Bartley
    Agricultural Trader born in July 1958
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Attridge, Stuart James
    Agricultural Trader born in October 1963
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Collings, Christopher Romer
    Agricultural Trader born in November 1968
    Individual (6 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Darrell Brabant
    Agricultural Trader born in April 1967
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 7
    HARLOW AGRICULTURAL MERCHANTS LIMITED
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,406,683 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Peake, Richard Neville
    Agricultural Trader born in November 1946
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Parker, Timothy Jonathan Nelson
    Director born in August 1949
    Individual
    Officer
    1993-02-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    Gilder, Ron Gordon Frederick
    Individual
    Officer
    1993-02-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-02-08 ~ 1993-02-08
    OF - Nominee Director → CIF 0
  • 5
    Low, David Ian
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-02-08 ~ 1993-02-03
    PE - Nominee Director → CIF 0
    1993-02-08 ~ 1993-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEEDHAM CHALKS (HAM) LIMITED

Previous name
PREMIER NARROWBOATS LIMITED - 2012-12-10
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
1,827,221 GBP2024-01-31
2,016,498 GBP2023-01-31
Investment Property
857,186 GBP2024-01-31
990,522 GBP2023-01-31
Fixed Assets
2,684,407 GBP2024-01-31
3,007,020 GBP2023-01-31
Debtors
691,394 GBP2024-01-31
553,855 GBP2023-01-31
Cash at bank and in hand
631,516 GBP2024-01-31
2,878,948 GBP2023-01-31
Current Assets
1,650,736 GBP2024-01-31
3,782,509 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-447,333 GBP2024-01-31
-3,369,748 GBP2023-01-31
Net Current Assets/Liabilities
1,203,403 GBP2024-01-31
412,761 GBP2023-01-31
Total Assets Less Current Liabilities
3,887,810 GBP2024-01-31
3,419,781 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
3,887,808 GBP2024-01-31
3,419,779 GBP2023-01-31
1,971,169 GBP2022-01-31
Equity
3,887,810 GBP2024-01-31
3,419,781 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
468,029 GBP2023-02-01 ~ 2024-01-31
1,448,610 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
468,029 GBP2023-02-01 ~ 2024-01-31
1,448,610 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
699,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
699,000 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,779,673 GBP2024-01-31
1,779,673 GBP2023-01-31
Other
1,932,398 GBP2024-01-31
1,893,645 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,712,071 GBP2024-01-31
3,673,318 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-20,571 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-20,571 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
434,548 GBP2024-01-31
359,819 GBP2023-01-31
Other
1,450,302 GBP2024-01-31
1,297,001 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,884,850 GBP2024-01-31
1,656,820 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,729 GBP2023-02-01 ~ 2024-01-31
Other
168,369 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,098 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-15,068 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,068 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,345,125 GBP2024-01-31
1,419,854 GBP2023-01-31
Other
482,096 GBP2024-01-31
596,644 GBP2023-01-31
Investment Property - Fair Value Model
857,186 GBP2024-01-31
990,522 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
379,251 GBP2024-01-31
427,823 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
40,876 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed By Related Parties
36,337 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
95,930 GBP2024-01-31
75,266 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
552,394 GBP2024-01-31
503,089 GBP2023-01-31
Trade Creditors/Trade Payables
Current
312,318 GBP2024-01-31
221,299 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
2,737,153 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
163,875 GBP2023-01-31
Other Taxation & Social Security Payable
Current
12,900 GBP2024-01-31
56,680 GBP2023-01-31
Other Creditors
Current
122,115 GBP2024-01-31
190,741 GBP2023-01-31
Creditors
Current
447,333 GBP2024-01-31
3,369,748 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • NEEDHAM CHALKS (HAM) LIMITED
    Info
    PREMIER NARROWBOATS LIMITED - 2012-12-10
    Registered number 02787775
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire CM22 7PJ
    Private Limited Company incorporated on 1993-02-08 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • NEEDHAM CHALKS (HAM) LIMITED
    S
    Registered number 02787775
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Herts, England, CM22 7PJ
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • . Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.