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
    Burgess, George Joseph
    Developer born in May 1973
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Burgess, George Joseph
    Developer
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    3 Holly Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,943,175 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Burgess, Christopher Martin
    Self Employed born in October 1945
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Eccles, Andrew
    Chartered Surveyor born in April 1952
    Individual
    Officer
    1995-12-21 ~ 2007-12-14
    OF - Director → CIF 0
    Eccles, Andrew
    Individual
    Officer
    1995-12-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-07 ~ 1995-12-21
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-07 ~ 1995-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHMINSTER PROPERTIES LIMITED

Previous name
FINEINPUT LIMITED - 1996-03-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
58,590 GBP2024-03-31
89,504 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
58,591 GBP2024-03-31
89,505 GBP2023-03-31
Debtors
110,322 GBP2024-03-31
204,155 GBP2023-03-31
Cash at bank and in hand
26,781 GBP2024-03-31
2,236,011 GBP2023-03-31
Current Assets
1,038,028 GBP2024-03-31
2,531,937 GBP2023-03-31
Net Current Assets/Liabilities
1,016,803 GBP2024-03-31
1,381,823 GBP2023-03-31
Total Assets Less Current Liabilities
1,075,394 GBP2024-03-31
1,471,328 GBP2023-03-31
Net Assets/Liabilities
1,060,746 GBP2024-03-31
1,448,952 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,038,746 GBP2024-03-31
1,426,952 GBP2023-03-31
Equity
1,060,746 GBP2024-03-31
1,448,952 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
101,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,667 GBP2024-03-31
11,753 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
58,590 GBP2024-03-31
89,504 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
180 GBP2024-03-31
6,949 GBP2023-03-31
Amounts Owed By Related Parties
3,706 GBP2024-03-31
Current
17,047 GBP2023-03-31
Other Debtors
Amounts falling due within one year
106,436 GBP2024-03-31
180,159 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
110,322 GBP2024-03-31
204,155 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,058 GBP2024-03-31
134,334 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
819,451 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,020 GBP2024-03-31
1,178 GBP2023-03-31
Other Creditors
Current
12,147 GBP2024-03-31
195,151 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
304,251 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • NORTHMINSTER PROPERTIES LIMITED
    Info
    FINEINPUT LIMITED - 1996-03-07
    Registered number 03135207
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York YO26 6QU
    Private Limited Company incorporated on 1995-12-07 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • NORTHMINSTER PROPERTIES LTD
    S
    Registered number 3135207
    3, Holly Tree House Northminster Business Park, Upper Poppleton, York, North Yorkshire, United Kingdom, YO26 6QU
    ENGLAND
    CIF 1
  • NORTHMINSTER PROPERTIES LIMITED
    S
    Registered number 03135207
    3 Holly Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, England, YO26 6QU
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PINCO 957 LIMITED - 1997-09-26
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (2 parents)
    Equity (Company account)
    73,308 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • YORK PROPERTY INVESTMENT LLP - 2009-04-21
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-10-14
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.