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 3
  • 1
    Wicks, Martin Gregory Michael
    Hotelier born in August 1963
    Individual (7 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Wicks, Martin Gregory Michael
    Individual (7 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Wicks, Joanne Emma
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    121 MOUNTCO 071 LIMITED - 2006-05-31
    Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,666 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Walker, Brian
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Hanson, Ian Lawrence
    Lawyer born in December 1964
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2020-08-28
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Lawyer
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 3
    Walker, Andrea Razia
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2008-07-10
    OF - Director → CIF 0
    Walker, Andrea Razia
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-04
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN TOUCH LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
3,262,628 GBP2022-10-01 ~ 2023-09-30
3,272,342 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
1,690,753 GBP2022-10-01 ~ 2023-09-30
1,755,022 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,571,875 GBP2022-10-01 ~ 2023-09-30
1,517,320 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,171,523 GBP2022-10-01 ~ 2023-09-30
1,034,809 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
400,352 GBP2022-10-01 ~ 2023-09-30
482,511 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
431,004 GBP2022-10-01 ~ 2023-09-30
223,480 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
49,348 GBP2022-10-01 ~ 2023-09-30
339,031 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
49,348 GBP2022-10-01 ~ 2023-09-30
339,031 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
49,348 GBP2022-10-01 ~ 2023-09-30
339,031 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,411,208 GBP2023-09-30
1,052,010 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
1,412,208 GBP2023-09-30
1,053,010 GBP2022-09-30
Total Inventories
102,578 GBP2023-09-30
99,186 GBP2022-09-30
Debtors
6,292,648 GBP2023-09-30
6,346,533 GBP2022-09-30
Cash at bank and in hand
323,960 GBP2023-09-30
474,098 GBP2022-09-30
Current Assets
6,719,186 GBP2023-09-30
6,919,817 GBP2022-09-30
Creditors
Current
1,593,450 GBP2023-09-30
1,433,383 GBP2022-09-30
Net Current Assets/Liabilities
5,125,736 GBP2023-09-30
5,486,434 GBP2022-09-30
Total Assets Less Current Liabilities
6,537,944 GBP2023-09-30
6,539,444 GBP2022-09-30
Creditors
Non-current
4,236,748 GBP2023-09-30
4,287,596 GBP2022-09-30
Net Assets/Liabilities
2,301,196 GBP2023-09-30
2,251,848 GBP2022-09-30
Equity
Called up share capital
2,000,000 GBP2023-09-30
2,000,000 GBP2022-09-30
2,000,000 GBP2021-09-30
Retained earnings (accumulated losses)
301,196 GBP2023-09-30
251,848 GBP2022-09-30
-87,183 GBP2021-09-30
Equity
2,301,196 GBP2023-09-30
2,251,848 GBP2022-09-30
1,912,817 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,348 GBP2022-10-01 ~ 2023-09-30
339,031 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
1,166,081 GBP2022-10-01 ~ 2023-09-30
1,181,651 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
95,103 GBP2022-10-01 ~ 2023-09-30
85,298 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,737 GBP2022-10-01 ~ 2023-09-30
20,816 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,281,921 GBP2022-10-01 ~ 2023-09-30
1,287,765 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
802022-10-01 ~ 2023-09-30
782021-10-01 ~ 2022-09-30
Director Remuneration
120,025 GBP2022-10-01 ~ 2023-09-30
100,223 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,424 GBP2022-10-01 ~ 2023-09-30
55,416 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
13,250 GBP2022-10-01 ~ 2023-09-30
8,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
9,376 GBP2022-10-01 ~ 2023-09-30
64,416 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,050,377 GBP2023-09-30
706,145 GBP2022-09-30
Plant and equipment
14,164 GBP2023-09-30
1,164 GBP2022-09-30
Furniture and fittings
1,321,319 GBP2023-09-30
1,265,558 GBP2022-09-30
Motor vehicles
7,130 GBP2023-09-30
3,501 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,392,990 GBP2023-09-30
1,976,368 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,227 GBP2023-09-30
121 GBP2022-09-30
Furniture and fittings
977,043 GBP2023-09-30
922,732 GBP2022-09-30
Motor vehicles
2,512 GBP2023-09-30
1,505 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981,782 GBP2023-09-30
924,358 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,106 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
54,311 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,007 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,424 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,050,377 GBP2023-09-30
706,145 GBP2022-09-30
Plant and equipment
11,937 GBP2023-09-30
1,043 GBP2022-09-30
Furniture and fittings
344,276 GBP2023-09-30
342,826 GBP2022-09-30
Motor vehicles
4,618 GBP2023-09-30
1,996 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
132,814 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
132,814 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-09-30
Investments in Group Undertakings
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Finished Goods
102,578 GBP2023-09-30
99,186 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
28,781 GBP2023-09-30
61,309 GBP2022-09-30
Other Debtors
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Prepayments/Accrued Income
Current
129,246 GBP2023-09-30
230,436 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
190,266 GBP2023-09-30
294,745 GBP2022-09-30
Other Remaining Borrowings
Current
87,599 GBP2023-09-30
87,598 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
24,123 GBP2023-09-30
Trade Creditors/Trade Payables
Current
313,175 GBP2023-09-30
263,326 GBP2022-09-30
Other Taxation & Social Security Payable
Current
31,817 GBP2023-09-30
18,508 GBP2022-09-30
Other Creditors
Current
8,741 GBP2023-09-30
36,261 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
94,685 GBP2023-09-30
119,764 GBP2022-09-30
Other Remaining Borrowings
Non-current
63,312 GBP2023-09-30
150,911 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
36,751 GBP2023-09-30
Amounts owed to group undertakings
Non-current
4,136,685 GBP2023-09-30
4,136,685 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
36,751 GBP2023-09-30
hire purchase agreements
60,874 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,699 GBP2023-09-30
10,199 GBP2022-09-30
Between one and five year
1,699 GBP2022-09-30
All periods
1,699 GBP2023-09-30
11,898 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-09-30
Related profiles found in government register
  • NORTHERN TOUCH LIMITED
    Info
    Registered number 03385974
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds LS24 9NJ
    Private Limited Company incorporated on 1997-06-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • NORTHERN TOUCH LIMITED
    S
    Registered number 03385974
    Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England, LS24 9NJ
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,599,204 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.