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
    Stewart, Keith James
    Chartered Surveyor born in July 1975
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Keith James Stewart
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laird, Fergus James
    Chartered Surveyor born in August 1965
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Fergus James Laird
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Angus Bruce
    Chartered Surveyor born in September 1964
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Angus Bruce White
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
parent relation
Company in focus

NAYLORS PROPERTIES (NORTHERN) LIMITED

Previous name
RANDALL-CO 3018 LIMITED - 1999-05-27
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Fixed Assets
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Debtors
216,991 GBP2024-03-31
265,680 GBP2023-03-31
Cash at bank and in hand
64,272 GBP2024-03-31
128,289 GBP2023-03-31
Current Assets
281,263 GBP2024-03-31
393,969 GBP2023-03-31
Net Current Assets/Liabilities
207,689 GBP2024-03-31
272,621 GBP2023-03-31
Total Assets Less Current Liabilities
387,689 GBP2024-03-31
452,621 GBP2023-03-31
Net Assets/Liabilities
387,689 GBP2024-03-31
452,621 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
Retained earnings (accumulated losses)
387,585 GBP2024-03-31
452,517 GBP2023-03-31
Equity
387,689 GBP2024-03-31
452,621 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,384 GBP2024-03-31
Debtors
Amounts falling due within one year
216,991 GBP2024-03-31
265,680 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
59,250 GBP2024-03-31
94,254 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,883 GBP2024-03-31
24,928 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,292 GBP2024-03-31
2,166 GBP2023-03-31

Related profiles found in government register
  • NAYLORS PROPERTIES (NORTHERN) LIMITED
    Info
    RANDALL-CO 3018 LIMITED - 1999-05-27
    Registered number 03692262
    One Strawberry Lane, Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    Private Limited Company incorporated on 1999-01-06 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • NAYLORS PROPERTIES (NORTHERN) LIMITED
    S
    Registered number 03692262
    Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 8AF
    CIF 1
  • NAYLORS PROPERTIES (NORTHERN) LTD
    S
    Registered number 03692262
    Hadrian House, Higham Place, Newcastle Upon Tyne, United Kingdom, NE1 8AF
    UNITED KINGDOM
    CIF 2
  • NAYLORS PROPERTIES (NORTHERN) LIMITED
    S
    Registered number 03692262
    2nd Floor, Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
    Limited Company in Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GAVIN BLACK & PARTNERS LLP - 2019-09-17
    2nd Floor One Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-09-16 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • GAVIN BLACK & PARTNERS LLP - 2019-09-17
    2nd Floor One Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2019-09-16 ~ 2020-12-14
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.