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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 5
  • 1
    Pangborn, Mark Nicholas
    Individual (10 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Nicholas Pangborn
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 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
    Baumann, Mark Andrew
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1994-04-29 ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    Hepburn, Daniel Ian
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2001-09-17
    OF - Director → CIF 0
    Hepburn, Daniel Ian
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 4
    Wright, Douglas Howard
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Mr Douglas Howard Wright
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-29 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH HILL EXCHANGE LIMITED

Period: 2023-10-17 ~ now
Company number: 02924384
Registered names
NORTH HILL EXCHANGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,303,082 GBP2025-07-31
2,314,233 GBP2024-07-31
Debtors
94 GBP2025-07-31
0 GBP2024-07-31
Cash at bank and in hand
19,508 GBP2025-07-31
19,767 GBP2024-07-31
Current Assets
19,602 GBP2025-07-31
19,767 GBP2024-07-31
Net Current Assets/Liabilities
-114,481 GBP2025-07-31
-113,193 GBP2024-07-31
Total Assets Less Current Liabilities
2,188,601 GBP2025-07-31
2,201,040 GBP2024-07-31
Net Assets/Liabilities
1,507,757 GBP2025-07-31
1,488,748 GBP2024-07-31
Equity
Called up share capital
20,996 GBP2025-07-31
20,996 GBP2024-07-31
Revaluation reserve
1,111,608 GBP2025-07-31
1,111,608 GBP2024-07-31
Retained earnings (accumulated losses)
375,153 GBP2025-07-31
356,144 GBP2024-07-31
Equity
1,507,757 GBP2025-07-31
1,488,748 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-07-31
Intangible Assets
Net goodwill
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,401,333 GBP2024-07-31
Other
29,973 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,431,306 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,360 GBP2025-07-31
96,580 GBP2024-07-31
Other
22,864 GBP2025-07-31
20,493 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,224 GBP2025-07-31
117,073 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,780 GBP2024-08-01 ~ 2025-07-31
Other
2,371 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,151 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
2,295,973 GBP2025-07-31
2,304,753 GBP2024-07-31
Other
7,109 GBP2025-07-31
9,480 GBP2024-07-31
Other Debtors
Amounts falling due within one year
94 GBP2025-07-31
0 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
34,675 GBP2025-07-31
36,353 GBP2024-07-31
Corporation Tax Payable
Current
24,022 GBP2025-07-31
17,084 GBP2024-07-31
Other Creditors
Current
75,386 GBP2025-07-31
79,523 GBP2024-07-31
Creditors
Current
134,083 GBP2025-07-31
132,960 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
38,288 GBP2025-07-31
68,388 GBP2024-07-31
Other Creditors
Non-current
430,000 GBP2025-07-31
430,897 GBP2024-07-31
Creditors
Non-current
468,288 GBP2025-07-31
499,285 GBP2024-07-31
  • NORTH HILL EXCHANGE LIMITED
    Info
    NORTH HILL EXCHANGE BRASSERIE LIMITED - 2023-10-17
    Registered number 02924384
    47 Butt Road, Colchester, Essex CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.