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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
    Boak, Martyn Howard
    Born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ now
    OF - Director → CIF 0
    Boak, Martyn Howard
    Building Contractor
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Howard Boak
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    B F INVESTMENTS LIMITED - 2013-09-20
    icon of addressClint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,778 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pericival, Kevin Michael
    Electrical Contractor born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-11
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-11-07 ~ 1996-11-11
    PE - Nominee Director → CIF 0
    1996-11-07 ~ 1996-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN DEVELOPMENTS (CUMBRIA) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
20,148 GBP2024-08-31
21,656 GBP2023-08-31
Debtors
2,105,112 GBP2024-08-31
3,787,520 GBP2023-08-31
Cash at bank and in hand
1,384,447 GBP2024-08-31
969,369 GBP2023-08-31
Current Assets
3,489,559 GBP2024-08-31
4,756,889 GBP2023-08-31
Net Current Assets/Liabilities
3,298,435 GBP2024-08-31
4,304,498 GBP2023-08-31
Total Assets Less Current Liabilities
3,318,583 GBP2024-08-31
4,326,154 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,982,750 GBP2024-08-31
Net Assets/Liabilities
1,335,833 GBP2024-08-31
2,420,966 GBP2023-08-31
Equity
Called up share capital
4,108 GBP2024-08-31
4,108 GBP2023-08-31
Retained earnings (accumulated losses)
1,331,725 GBP2024-08-31
2,416,858 GBP2023-08-31
Equity
1,335,833 GBP2024-08-31
2,420,966 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
91,774 GBP2024-08-31
91,774 GBP2023-08-31
Other
5,788 GBP2024-08-31
5,788 GBP2023-08-31
Motor vehicles
11,000 GBP2024-08-31
11,000 GBP2023-08-31
Tools/Equipment for furniture and fittings
106,374 GBP2024-08-31
104,711 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
214,936 GBP2024-08-31
213,273 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,238 GBP2024-08-31
83,058 GBP2023-08-31
Other
5,788 GBP2024-08-31
5,788 GBP2023-08-31
Motor vehicles
4,260 GBP2024-08-31
2,676 GBP2023-08-31
Tools/Equipment for furniture and fittings
101,502 GBP2024-08-31
100,095 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,788 GBP2024-08-31
191,617 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
180 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,584 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
1,407 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,171 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
8,536 GBP2024-08-31
8,716 GBP2023-08-31
Motor vehicles
6,740 GBP2024-08-31
8,324 GBP2023-08-31
Tools/Equipment for furniture and fittings
4,872 GBP2024-08-31
4,616 GBP2023-08-31
Trade Debtors/Trade Receivables
80,143 GBP2024-08-31
308,473 GBP2023-08-31
Amounts Owed By Related Parties
2,002,200 GBP2024-08-31
2,397,685 GBP2023-08-31
Other Debtors
22,769 GBP2024-08-31
1,081,362 GBP2023-08-31
Debtors
Current
2,105,112 GBP2024-08-31
3,787,520 GBP2023-08-31
Trade Creditors/Trade Payables
80,410 GBP2024-08-31
192,474 GBP2023-08-31
Taxation/Social Security Payable
9,536 GBP2024-08-31
16,020 GBP2023-08-31
Other Creditors
101,178 GBP2024-08-31
243,897 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
1,982,750 GBP2024-08-31
Other Remaining Borrowings
Non-current
1,982,750 GBP2024-08-31
1,901,637 GBP2023-08-31

Related profiles found in government register
  • NORTHERN DEVELOPMENTS (CUMBRIA) LIMITED
    Info
    Registered number 03277332
    icon of addressOakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria CA2 7ND
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NORTHERN DEVELOPMENTS (CUMBRIA) LIMITED
    S
    Registered number 03277332
    icon of addressOakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom, CA2 7ND
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.