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
    Roughan, Joshua Jacob
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Mr Joshua Roughan
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roughan, Gordon Keith
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Director → CIF 0
    Mr Gordon Keith Roughan
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Roughan, Julie Anne
    Sec And Dir born in August 1954
    Individual
    Officer
    1995-03-21 ~ 2020-03-29
    OF - Director → CIF 0
    Roughan, Julie Anne
    Sec And Dir
    Individual
    Officer
    1995-03-21 ~ 2020-03-29
    OF - Secretary → CIF 0
    Mrs Julie Anne Roughan
    Born in August 1954
    Individual
    Person with significant control
    2016-04-16 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gordon Keith Roughan
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Daniel Benjamin Roughan
    Born in October 1989
    Individual
    Person with significant control
    2020-06-22 ~ 2020-10-08
    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
  • 4
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-10-06 ~ 1995-03-21
    PE - Nominee Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-10-06 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETHERDOWN (HERTS) LIMITED

Previous name
ORGANISED CONSTRUCTION LIMITED - 1995-04-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
4,499 GBP2023-06-30
8,999 GBP2022-06-30
Total Inventories
3,179,116 GBP2023-06-30
4,556,098 GBP2022-06-30
Debtors
Current
31,647 GBP2023-06-30
32,864 GBP2022-06-30
Cash at bank and in hand
3,259,040 GBP2023-06-30
362,906 GBP2022-06-30
Current Assets
6,469,803 GBP2023-06-30
4,951,868 GBP2022-06-30
Net Current Assets/Liabilities
4,191,450 GBP2023-06-30
3,127,612 GBP2022-06-30
Total Assets Less Current Liabilities
4,195,949 GBP2023-06-30
3,136,611 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-890,813 GBP2023-06-30
-156,505 GBP2022-06-30
Net Assets/Liabilities
3,305,136 GBP2023-06-30
2,980,106 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,839 GBP2023-06-30
44,839 GBP2022-06-30
Motor vehicles
55,769 GBP2023-06-30
55,769 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
100,608 GBP2023-06-30
100,608 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,839 GBP2023-06-30
44,839 GBP2022-06-30
Motor vehicles
51,270 GBP2023-06-30
46,770 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,109 GBP2023-06-30
91,609 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
4,499 GBP2023-06-30
8,999 GBP2022-06-30
Value of work in progress
3,179,116 GBP2023-06-30
4,556,098 GBP2022-06-30
Trade Debtors/Trade Receivables
11,000 GBP2023-06-30
11,000 GBP2022-06-30
Other Debtors
20,647 GBP2023-06-30
21,864 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
85,404 GBP2023-06-30
75,870 GBP2022-06-30
Trade Creditors/Trade Payables
-1,321 GBP2023-06-30
52,840 GBP2022-06-30
Taxation/Social Security Payable
1,466 GBP2023-06-30
3,969 GBP2022-06-30
Accrued Liabilities
85,073 GBP2023-06-30
40,577 GBP2022-06-30
Other Creditors
1,047,000 GBP2023-06-30
579,671 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
890,813 GBP2023-06-30
156,505 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Number of Shares Issued (Fully Paid)
300 shares2023-06-30
300 shares2022-06-30
Nominal value of allotted share capital
300 GBP2022-07-01 ~ 2023-06-30
300 GBP2021-07-01 ~ 2022-06-30
Bank Borrowings
Non-current
890,813 GBP2023-06-30
156,505 GBP2022-06-30
Current
85,404 GBP2023-06-30
75,870 GBP2022-06-30
  • NETHERDOWN (HERTS) LIMITED
    Info
    ORGANISED CONSTRUCTION LIMITED - 1995-04-10
    Registered number 02974801
    58 Bridge Road East, Welwyn Garden City, Hertfordshire AL7 1JU
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.