logo
explain how to read the page

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
    Garfield, Kim Susan
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Kim Susan Garfield
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warner, Jon Adrian
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - Director → CIF 0
    Warner, Jon Adrian
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Warner, Maureen May
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Garfield, Alastair
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Warner, Geoffrey Roger
    Semi-Retired born in February 1935
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2010-05-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHCOTE PROPERTIES LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-11-01 ~ 2017-10-31
Fixed Assets - Investments
159 GBP2016-10-31
Debtors
75,704 GBP2017-10-31
Cash at bank and in hand
60,939 GBP2017-10-31
341,783 GBP2016-10-31
Current Assets
136,643 GBP2017-10-31
341,783 GBP2016-10-31
Creditors
Current
16,460 GBP2017-10-31
79,200 GBP2016-10-31
Net Current Assets/Liabilities
120,183 GBP2017-10-31
262,583 GBP2016-10-31
Total Assets Less Current Liabilities
120,183 GBP2017-10-31
262,742 GBP2016-10-31
Equity
Called up share capital
79 GBP2017-10-31
79 GBP2016-10-31
Retained earnings (accumulated losses)
120,104 GBP2017-10-31
262,663 GBP2016-10-31
Equity
120,183 GBP2017-10-31
262,742 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
75,704 GBP2017-10-31
Amounts owed to group undertakings
Current
62,555 GBP2016-10-31
Other Taxation & Social Security Payable
Current
542 GBP2017-10-31
14,394 GBP2016-10-31
Other Creditors
Current
15,918 GBP2017-10-31
2,251 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79 shares2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
11,965 GBP2016-11-01 ~ 2017-10-31
Dividends Paid
Retained earnings (accumulated losses)
-154,524 GBP2016-11-01 ~ 2017-10-31

Related profiles found in government register
  • NORTHCOTE PROPERTIES LIMITED
    Info
    Registered number 03348138
    icon of addressGrosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 and dissolved on 2018-11-13 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • NORTHCOTE PROPERTIES LTD
    S
    Registered number missing
    icon of address45, Grosvenor House, The Downs, Altrincham, England, WA14 2QG
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRenshaw, Grosvenor House, 45 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    55,775 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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