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 6
  • 1
    Baines, Robert Peter
    Commercial Director born in November 1967
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Richard James
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcadam, James
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Jacqueline
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-29 ~ 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
  • 6
    NORTHERN CLADDING (YORK) LIMITED - 2010-12-07
    LIMCO ONE HUNDRED AND ELEVEN LIMITED - 2004-05-17
    Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,557,773 GBP2020-05-31
    Person with significant control
    2023-08-29 ~ 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 9
  • 1
    Sparks, Andrew James
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Spink, Peter
    Director born in July 1957
    Individual
    Officer
    2011-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Mr Robert Peter Baines
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Has significant influence or control → CIF 0
  • 4
    Amey, Martyn William
    Solicitor born in January 1943
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Sparks, Greta
    Director born in November 1944
    Individual
    Officer
    1994-07-30 ~ 2004-06-23
    OF - Director → CIF 0
    Sparks, Greta
    Individual
    Officer
    1993-02-26 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    Wiltshire, Barbi Josephine
    Individual
    Officer
    2000-10-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Swales, David Andrew
    Contracts Director born in May 1962
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2024-10-31
    OF - Director → CIF 0
    Mr David Andrew Swales
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Has significant influence or control → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN CLADDING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
192,542 GBP2020-05-31
192,842 GBP2019-05-31
Debtors
2,185,251 GBP2020-05-31
3,372,888 GBP2019-05-31
Cash at bank and in hand
1,519,769 GBP2020-05-31
3,701,856 GBP2019-05-31
Current Assets
3,705,020 GBP2020-05-31
7,074,744 GBP2019-05-31
Net Current Assets/Liabilities
909,990 GBP2020-05-31
794,421 GBP2019-05-31
Total Assets Less Current Liabilities
1,102,532 GBP2020-05-31
987,263 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-17,582 GBP2020-05-31
-23,760 GBP2019-05-31
Net Assets/Liabilities
1,083,538 GBP2020-05-31
963,503 GBP2019-05-31
Equity
Called up share capital
13,520 GBP2020-05-31
13,520 GBP2019-05-31
Capital redemption reserve
12,480 GBP2020-05-31
12,480 GBP2019-05-31
Retained earnings (accumulated losses)
1,057,538 GBP2020-05-31
937,503 GBP2019-05-31
Equity
1,083,538 GBP2020-05-31
963,503 GBP2019-05-31
Average Number of Employees
212019-06-01 ~ 2020-05-31
202018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
68,410 GBP2020-05-31
66,815 GBP2019-05-31
Motor vehicles
373,294 GBP2020-05-31
292,652 GBP2019-05-31
Other
38,304 GBP2020-05-31
36,042 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
480,008 GBP2020-05-31
395,509 GBP2019-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,380 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Disposals
-13,380 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
58,851 GBP2020-05-31
57,164 GBP2019-05-31
Motor vehicles
203,369 GBP2020-05-31
123,522 GBP2019-05-31
Other
25,246 GBP2020-05-31
21,981 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,466 GBP2020-05-31
202,667 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,687 GBP2019-06-01 ~ 2020-05-31
Motor vehicles
93,227 GBP2019-06-01 ~ 2020-05-31
Other
3,265 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,179 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,380 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,380 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,559 GBP2020-05-31
9,651 GBP2019-05-31
Motor vehicles
169,925 GBP2020-05-31
169,130 GBP2019-05-31
Other
13,058 GBP2020-05-31
14,061 GBP2019-05-31
Trade Debtors/Trade Receivables
769,465 GBP2020-05-31
999,971 GBP2019-05-31
Other Debtors
1,371,998 GBP2020-05-31
2,345,698 GBP2019-05-31
Debtors
Non-current
-232,537 GBP2020-05-31
-386,614 GBP2019-05-31
Current
1,952,714 GBP2020-05-31
2,986,274 GBP2019-05-31
Total Borrowings
Current, Amounts falling due within one year
64,467 GBP2020-05-31
55,637 GBP2019-05-31
Trade Creditors/Trade Payables
1,112,696 GBP2020-05-31
4,870,697 GBP2019-05-31
Taxation/Social Security Payable
401,050 GBP2020-05-31
263,575 GBP2019-05-31
Other Creditors
602,759 GBP2020-05-31
480,132 GBP2019-05-31
Total Borrowings
Non-current, Amounts falling due after one year
17,582 GBP2020-05-31
23,760 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
390 GBP2020-05-31
390 GBP2019-05-31
Between two and five year
390 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
390 GBP2020-05-31
780 GBP2019-05-31
  • NORTHERN CLADDING LIMITED
    Info
    Registered number 02794403
    Great North Way, York Business Park, Nether Poppleton York YO26 6RB
    Private Limited Company incorporated on 1993-02-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.