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 2
  • 1
    Mcculloch, Neil
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ now
    OF - Director → CIF 0
    Mr Neil Mcculloch
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ 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
  • 2
    Mcculloch, Carolyn May
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ now
    OF - Director → CIF 0
    Mcculloch, Carolyn May
    Book-Keeper
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn May Mcculloch
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-06 ~ 1993-07-06
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-06 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NCM HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
816,482 GBP2024-04-30
840,821 GBP2023-04-30
Debtors
Current
2,318 GBP2024-04-30
58,854 GBP2023-04-30
Cash at bank and in hand
256,885 GBP2024-04-30
181,592 GBP2023-04-30
Current Assets
259,203 GBP2024-04-30
240,446 GBP2023-04-30
Net Current Assets/Liabilities
10,185 GBP2024-04-30
5,921 GBP2023-04-30
Total Assets Less Current Liabilities
826,667 GBP2024-04-30
846,742 GBP2023-04-30
Net Assets/Liabilities
826,082 GBP2024-04-30
820,946 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2024-04-30
1,100,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
34,416 GBP2024-04-30
34,416 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,134,416 GBP2024-04-30
1,134,416 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
286,000 GBP2024-04-30
264,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
31,934 GBP2024-04-30
29,595 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,934 GBP2024-04-30
293,595 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,000 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
2,339 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,339 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
814,000 GBP2024-04-30
836,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
2,482 GBP2024-04-30
4,821 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,312 GBP2024-04-30
Current, Amounts falling due within one year
58,854 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
6 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,318 GBP2024-04-30
Current, Amounts falling due within one year
58,854 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
20,554 GBP2023-04-30

  • NCM HOLDINGS LIMITED
    Info
    Registered number 02833308
    icon of addressAldwych House, Madeira Road, West Byfleet, Surrey KT14 6ES
    PRIVATE LIMITED COMPANY incorporated on 1993-07-06 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.