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
    Evans, Neil Mark
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1997-08-15 ~ now
    OF - Director → CIF 0
    Evans, Neil Mark
    Director
    Individual (12 offsprings)
    Officer
    1997-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Neil Mark Evans
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Richenda Irene
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Property House, Victoria Place, Haverfordwest, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,039,381 GBP2023-12-31
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hogan, Alan Keith
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 2
    Griffiths, David
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    1997-08-15 ~ 1998-08-16
    OF - Director → CIF 0
  • 3
    Hogan, Karin Emilie
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-08-15 ~ 1997-08-15
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-08-15 ~ 1997-08-15
    PE - Nominee Director → CIF 0
    1997-08-15 ~ 1997-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NBD DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
71,115 GBP2023-01-01 ~ 2023-12-31
215,319 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
120,809 GBP2023-01-01 ~ 2023-12-31
406,508 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,128 GBP2023-01-01 ~ 2023-12-31
-115,247 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
108,681 GBP2023-01-01 ~ 2023-12-31
291,261 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,709 GBP2023-01-01 ~ 2023-12-31
-20,563 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
92,972 GBP2023-01-01 ~ 2023-12-31
270,698 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,872 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
92,986 GBP2023-01-01 ~ 2023-12-31
265,826 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
71,115 GBP2023-01-01 ~ 2023-12-31
215,319 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,287,363 GBP2023-12-31
1,216,248 GBP2022-12-31
1,000,929 GBP2021-12-31
Total Inventories
718,556 GBP2023-12-31
718,556 GBP2022-12-31
Debtors
499,092 GBP2023-12-31
670,370 GBP2022-12-31
Cash at bank and in hand
249,587 GBP2023-12-31
29,241 GBP2022-12-31
Current Assets
1,467,235 GBP2023-12-31
1,418,167 GBP2022-12-31
Net Current Assets/Liabilities
1,287,453 GBP2023-12-31
1,216,338 GBP2022-12-31
Total Assets Less Current Liabilities
1,287,453 GBP2023-12-31
1,216,338 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Equity
1,287,453 GBP2023-12-31
1,216,338 GBP2022-12-31
Other Debtors
499,092 GBP2023-12-31
670,370 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,324 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
21,857 GBP2023-12-31
50,508 GBP2022-12-31
Other Creditors
Amounts falling due within one year
150,601 GBP2023-12-31
151,321 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
90 shares2022-12-31
  • NBD DEVELOPMENTS LIMITED
    Info
    Registered number 03422996
    12 Victoria Place, Haverfordwest SA61 2LP
    Private Limited Company incorporated on 1997-08-15 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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