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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 3
  • 1
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Stewart
    Born in June 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBusiness Centre, Po Box4, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    887,077 GBP2018-08-31
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcfarlane, Robert
    Land Contamination Expert/Deve born in August 1946
    Individual (83 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Mcfarlane, Michelle
    Director born in December 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2023-01-10
    OF - Director → CIF 0
    Mcfarlane, Michelle
    Individual (69 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 3
    Taylor, Eric
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 5
    Towers, Simon
    Land Remediation born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Lewsley, John Charles
    Chief Executive Officer born in April 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    Thomson, Carol
    Personal Assistant born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 8
    Reid, Brian
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPL ESTATES LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
3,088 GBP2018-12-31
3,633 GBP2017-12-31
Debtors
7,931,958 GBP2018-12-31
5,674,993 GBP2017-12-31
Cash at bank and in hand
69,110 GBP2018-12-31
Current Assets
8,001,068 GBP2018-12-31
5,674,993 GBP2017-12-31
Creditors
Current
1,274,874 GBP2018-12-31
720,191 GBP2017-12-31
Net Current Assets/Liabilities
6,726,194 GBP2018-12-31
4,954,802 GBP2017-12-31
Total Assets Less Current Liabilities
6,729,282 GBP2018-12-31
4,958,435 GBP2017-12-31
Creditors
Non-current
18,574,654 GBP2018-12-31
18,574,654 GBP2017-12-31
Net Assets/Liabilities
-11,845,372 GBP2018-12-31
-13,616,219 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-11,846,372 GBP2018-12-31
-13,617,219 GBP2017-12-31
Equity
-11,845,372 GBP2018-12-31
-13,616,219 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,633 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
545 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
545 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
3,088 GBP2018-12-31
3,633 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
299,750 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,617,663 GBP2018-12-31
5,674,993 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
14,545 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
7,931,958 GBP2018-12-31
Amounts falling due within one year, Current
5,674,993 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
13,153 GBP2017-12-31
Trade Creditors/Trade Payables
Current
347,913 GBP2018-12-31
Amounts owed to group undertakings
Current
893,722 GBP2018-12-31
669,632 GBP2017-12-31
Other Taxation & Social Security Payable
Current
20,964 GBP2018-12-31
22,967 GBP2017-12-31
Accrued Liabilities
Current
12,275 GBP2018-12-31
10,650 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31

Related profiles found in government register
  • NPL ESTATES LTD.
    Info
    Registered number 03505485
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NPL ESTATES LTD
    S
    Registered number 3505485
    icon of address1, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address183 St. Vincent Street, First Floor, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    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.