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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 6
  • 1
    Burgess, Christopher Martin
    Self Employed born in October 1945
    Individual (22 offsprings)
    Officer
    1995-12-21 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Burgess, George Joseph
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Burgess, George Joseph
    Developer
    Individual (16 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Eccles, Andrew
    Chartered Surveyor born in April 1952
    Individual (7 offsprings)
    Officer
    1995-12-21 ~ 2007-12-14
    OF - Director → CIF 0
    Eccles, Andrew
    Individual (7 offsprings)
    Officer
    1995-12-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-07 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 5
    NORTHMINSTER HOLDINGS LIMITED
    07606576
    3 Holly Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-12-07 ~ 1995-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHMINSTER PROPERTIES LIMITED

Period: 1996-03-07 ~ now
Company number: 03135207 07287497
Registered names
NORTHMINSTER PROPERTIES LIMITED - now 07287497
FINEINPUT LIMITED - 1996-03-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
43,136 GBP2025-03-31
58,590 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
43,137 GBP2025-03-31
58,591 GBP2024-03-31
Debtors
75,620 GBP2025-03-31
110,322 GBP2024-03-31
Cash at bank and in hand
1,253,699 GBP2025-03-31
26,781 GBP2024-03-31
Current Assets
2,984,228 GBP2025-03-31
1,038,028 GBP2024-03-31
Net Current Assets/Liabilities
1,298,146 GBP2025-03-31
1,016,803 GBP2024-03-31
Total Assets Less Current Liabilities
1,341,283 GBP2025-03-31
1,075,394 GBP2024-03-31
Net Assets/Liabilities
1,330,499 GBP2025-03-31
1,060,746 GBP2024-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,308,499 GBP2025-03-31
1,038,746 GBP2024-03-31
Equity
1,330,499 GBP2025-03-31
1,060,746 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
105,894 GBP2025-03-31
101,257 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,483 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,758 GBP2025-03-31
42,667 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,588 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-497 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
43,136 GBP2025-03-31
58,590 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
226 GBP2025-03-31
180 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
3,706 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
75,394 GBP2025-03-31
Current, Amounts falling due within one year
106,436 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
75,620 GBP2025-03-31
Current, Amounts falling due within one year
110,322 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,434 GBP2025-03-31
7,058 GBP2024-03-31
Amounts owed to group undertakings
Current
1,333,932 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
90,775 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
188,938 GBP2025-03-31
2,020 GBP2024-03-31
Other Creditors
Current
44,003 GBP2025-03-31
12,147 GBP2024-03-31

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 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 2
  • 1
    NORTHFIELD LANE MANAGEMENT (YORK) LIMITED
    - now 03411573
    PINCO 957 LIMITED - 1997-09-26
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    YORK PROPERTY INVESTMENTS LLP
    - now OC344934
    YORK PROPERTY INVESTMENT LLP
    - 2009-04-21 OC344934
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (3 parents)
    Officer
    2009-04-16 ~ 2013-10-14
    CIF 1 - LLP Designated Member → ME

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