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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.

Parent entities and officers
Active 2
  • 1
    Wright, Douglas Howard
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ now
    OF - Director → CIF 0
    Mr Douglas Howard Wright
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pangborn, Mark Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Nicholas Pangborn
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
Ceased 3
  • 1
    Hepburn, Daniel Ian
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2001-09-17
    OF - Director → CIF 0
    Hepburn, Daniel Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 2
    Baumann, Mark Andrew
    Chef born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-29 ~ 1994-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH HILL EXCHANGE LIMITED

Previous name
NORTH HILL EXCHANGE BRASSERIE LIMITED - 2023-10-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,314,233 GBP2024-07-31
2,326,175 GBP2023-07-31
Cash at bank and in hand
19,767 GBP2024-07-31
41,639 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-135,937 GBP2023-07-31
Net Current Assets/Liabilities
-113,193 GBP2024-07-31
-94,298 GBP2023-07-31
Total Assets Less Current Liabilities
2,201,040 GBP2024-07-31
2,231,877 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-540,914 GBP2023-07-31
Net Assets/Liabilities
1,488,748 GBP2024-07-31
1,455,184 GBP2023-07-31
Equity
Called up share capital
20,996 GBP2024-07-31
20,996 GBP2023-07-31
Revaluation reserve
1,111,608 GBP2024-07-31
1,111,608 GBP2023-07-31
Retained earnings (accumulated losses)
356,144 GBP2024-07-31
322,580 GBP2023-07-31
Equity
1,488,748 GBP2024-07-31
1,455,184 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,401,333 GBP2023-07-31
Other
29,973 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,431,306 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,580 GBP2024-07-31
87,800 GBP2023-07-31
Other
20,493 GBP2024-07-31
17,331 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,073 GBP2024-07-31
105,131 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,780 GBP2023-08-01 ~ 2024-07-31
Other
3,162 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,942 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
2,304,753 GBP2024-07-31
2,313,533 GBP2023-07-31
Other
9,480 GBP2024-07-31
12,642 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
36,353 GBP2024-07-31
29,812 GBP2023-07-31
Corporation Tax Payable
Current
17,084 GBP2024-07-31
21,755 GBP2023-07-31
Other Creditors
Current
79,523 GBP2024-07-31
84,370 GBP2023-07-31
Creditors
Current
132,960 GBP2024-07-31
135,937 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
68,388 GBP2024-07-31
104,637 GBP2023-07-31
Other Creditors
Non-current
430,897 GBP2024-07-31
436,277 GBP2023-07-31
Creditors
Non-current
499,285 GBP2024-07-31
540,914 GBP2023-07-31
  • NORTH HILL EXCHANGE LIMITED
    Info
    NORTH HILL EXCHANGE BRASSERIE LIMITED - 2023-10-17
    Registered number 02924384
    icon of address47 Butt Road, Colchester, Essex CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.