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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Penfold, Eleanor Jane
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Penfold, Eleanor Jane
    Individual (5 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Eleanor Jane Penfold
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Penfold, Mark Houston
    Born in July 1974
    Individual (25 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
    Penfold, Mark Houston
    Individual (25 offsprings)
    Officer
    1995-04-24 ~ 1995-11-15
    OF - Secretary → CIF 0
    Mr Mark Houston Penfold
    Born in July 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Feast, Nicola Ann
    Individual (7 offsprings)
    Officer
    2002-02-02 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 4
    Penfold, Carolyne Jane
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2002-02-02
    OF - Secretary → CIF 0
  • 5
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (17 offsprings)
    Officer
    1994-08-08 ~ 1995-11-15
    OF - Director → CIF 0
  • 6
    Allman, Frank Edward
    Construction born in July 1948
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Bevis, Michael George
    Individual (14 offsprings)
    Officer
    1994-04-06 ~ 1995-04-24
    OF - Secretary → CIF 0
    1996-03-01 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 8
    Minns, Moira
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 9
    Johnson, Simon Moore
    Property Consultant born in June 1958
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 1994-10-30
    OF - Director → CIF 0
  • 10
    Chick, Alan Michael
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2010-08-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-03-23 ~ 1994-04-06
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-03-23 ~ 1994-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBROOK DEVELOPMENTS LTD

Period: 2021-11-24 ~ now
Company number: 02911616
Registered names
NORTHBROOK DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
557,230 GBP2025-03-31
492,627 GBP2024-03-31
Fixed Assets - Investments
140 GBP2025-03-31
170 GBP2024-03-31
Fixed Assets
557,370 GBP2025-03-31
492,797 GBP2024-03-31
Debtors
354,008 GBP2025-03-31
358,218 GBP2024-03-31
Cash at bank and in hand
277,003 GBP2025-03-31
706,136 GBP2024-03-31
Current Assets
631,011 GBP2025-03-31
1,064,354 GBP2024-03-31
Net Current Assets/Liabilities
612,542 GBP2025-03-31
834,767 GBP2024-03-31
Total Assets Less Current Liabilities
1,169,912 GBP2025-03-31
1,327,564 GBP2024-03-31
Net Assets/Liabilities
1,160,717 GBP2025-03-31
1,312,269 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,152,717 GBP2025-03-31
1,304,269 GBP2024-03-31
Equity
1,160,717 GBP2025-03-31
1,312,269 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
535,778 GBP2025-03-31
437,383 GBP2024-03-31
Other
187,076 GBP2025-03-31
186,486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
722,854 GBP2025-03-31
623,869 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,526 GBP2025-03-31
15,794 GBP2024-03-31
Other
140,098 GBP2025-03-31
115,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,624 GBP2025-03-31
131,242 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,732 GBP2024-04-01 ~ 2025-03-31
Other
24,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
510,252 GBP2025-03-31
421,589 GBP2024-03-31
Other
46,978 GBP2025-03-31
71,038 GBP2024-03-31
Other Investments Other Than Loans
140 GBP2025-03-31
170 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
354,008 GBP2025-03-31
358,218 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,197 GBP2025-03-31
4,228 GBP2024-03-31
Other Taxation & Social Security Payable
Current
653 GBP2025-03-31
5,402 GBP2024-03-31
Other Creditors
Current
2,619 GBP2025-03-31
219,957 GBP2024-03-31
Related profiles found in government register
  • NORTHBROOK DEVELOPMENTS LTD
    Info
    PROVINCIAL & WESTERN HOMES LTD. - 2021-11-24
    SCHEMESTRONG LIMITED - 2021-11-24
    Registered number 02911616
    Stockers Farm, Salthill Road, Chichester, West Sussex PO19 3PY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • NORTHBROOK DEVELOPMENTS LTD
    S
    Registered number 02911616
    1&2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester, West Sussex, United Kingdom, PO18 9AA
    Limited in Companies House, United Kingdom
    CIF 1
  • NORTHBROOK DEVELOPMENTS LTD
    S
    Registered number 02911616
    Stockers Farm, Salthill Road, Chichester, West Sussex, England, PO19 3PY
    Limited Company in England & Wales
    CIF 2
  • NORTHBROOK DEVELOPMENTS LTD
    S
    Registered number 02911616
    Stockers Farm, Salthill Road, Chichester, West Sussex, United Kingdom, PO19 3PY
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COLOUR SPACE LONDON LTD
    08531051
    Stockers Farm, Salthill Road, Chichester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COLOUR SPACE LTD
    - now 03830256
    HOUSTON PEMBROOK PROPERTY LTD - 2008-09-09
    PROVINCIAL & WESTERN LIMITED - 2003-01-31
    Stockers Farm, Salthill Road, Chichester, West Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    GREENACRE (CHIDHAM) LTD
    09713866
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOUSTON FAMILY LTD
    10187630
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LANDACRE (EASTERGATE) LTD
    11535247
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LANDACRE DEVELOPMENTS LTD
    10169548
    Stockers Farm, Salthill Road, Chichester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.