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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 8
  • 1
    Laird, Fergus James
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Fergus James Laird
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Keith James
    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
  • 3
    Randalls Company Secretarial Limited
    Individual (26 offsprings)
    Officer
    1999-01-06 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 4
    Symonds, Jonathan Campbell
    Non Executive Director born in June 1966
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Randalls Nominees Limited
    Born in September 1996
    Individual (27 offsprings)
    Officer
    1999-01-06 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Naylor, William David
    Chartered Surveyor born in April 1952
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2015-04-30
    OF - Director → CIF 0
    Naylor, William
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 7
    Naylor, Margaret Louise
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    White, Angus Bruce
    Born in September 1964
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Angus Bruce White
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAYLORS PROPERTIES (NORTHERN) LIMITED

Period: 1999-05-27 ~ now
Company number: 03692262
Registered names
NAYLORS PROPERTIES (NORTHERN) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
210,000 GBP2025-03-31
180,000 GBP2024-03-31
Fixed Assets
210,000 GBP2025-03-31
180,000 GBP2024-03-31
Debtors
244,599 GBP2025-03-31
216,991 GBP2024-03-31
Cash at bank and in hand
55,049 GBP2025-03-31
64,272 GBP2024-03-31
Current Assets
299,648 GBP2025-03-31
281,263 GBP2024-03-31
Net Current Assets/Liabilities
199,235 GBP2025-03-31
207,689 GBP2024-03-31
Total Assets Less Current Liabilities
409,235 GBP2025-03-31
387,689 GBP2024-03-31
Net Assets/Liabilities
409,235 GBP2025-03-31
387,689 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31
Retained earnings (accumulated losses)
409,131 GBP2025-03-31
387,585 GBP2024-03-31
Equity
409,235 GBP2025-03-31
387,689 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
210,000 GBP2025-03-31
180,000 GBP2024-03-31
Additions to investments, Non-current
30,000 GBP2025-03-31
Non-current
210,000 GBP2025-03-31
180,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,800 GBP2025-03-31
16,384 GBP2024-03-31
Debtors
Amounts falling due within one year
244,599 GBP2025-03-31
216,991 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50 GBP2025-03-31
149 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
93,588 GBP2025-03-31
59,250 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,296 GBP2025-03-31
11,883 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,479 GBP2025-03-31
2,292 GBP2024-03-31

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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 1
  • 1
    NAYLORS GAVIN BLACK LLP
    - now OC427734 12130266
    GAVIN BLACK & PARTNERS LLP
    - 2019-09-17 OC427734 12130266
    2nd Floor One Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (7 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 ~ 2020-12-14
    CIF 2 - LLP Designated Member → ME
    Officer
    2019-09-16 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.