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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 Jeremy Joseph Hurley
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waddell, David Ferguson
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ now
    OF - Director → CIF 0
    Mr David Ferguson Waddell
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address12 Poplars Court, Lenton Lane, Nottingham, Notts, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    727,669 GBP2024-09-30
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Waddell, David Ferguson
    Sales Coordinator
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 3
    Hurley, Jeremiah Joseph
    Landlord born in July 1957
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-13 ~ 1999-10-13
    PE - Nominee Director → CIF 0
    1999-10-13 ~ 1999-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NG1 LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
31010 - Manufacture Of Office And Shop Furniture
43320 - Joinery Installation
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,697 GBP2024-10-31
40,755 GBP2023-10-31
Total Inventories
28,735 GBP2024-10-31
29,788 GBP2023-10-31
Debtors
284,147 GBP2024-10-31
30,227 GBP2023-10-31
Cash at bank and in hand
913,411 GBP2024-10-31
961,116 GBP2023-10-31
Current Assets
1,226,293 GBP2024-10-31
1,021,131 GBP2023-10-31
Net Current Assets/Liabilities
1,033,077 GBP2024-10-31
843,593 GBP2023-10-31
Total Assets Less Current Liabilities
1,063,774 GBP2024-10-31
884,348 GBP2023-10-31
Net Assets/Liabilities
1,045,002 GBP2024-10-31
855,348 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,045,001 GBP2024-10-31
821,826 GBP2023-10-31
Equity
1,045,002 GBP2024-10-31
855,348 GBP2023-10-31
Average Number of Employees
362023-11-01 ~ 2024-10-31
352022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
378,861 GBP2024-10-31
378,861 GBP2023-10-31
Plant and equipment
69,447 GBP2024-10-31
68,742 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
448,308 GBP2024-10-31
447,603 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
375,930 GBP2024-10-31
374,422 GBP2023-10-31
Plant and equipment
41,681 GBP2024-10-31
32,426 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,611 GBP2024-10-31
406,848 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,508 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
9,255 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,763 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,931 GBP2024-10-31
4,439 GBP2023-10-31
Plant and equipment
27,766 GBP2024-10-31
36,316 GBP2023-10-31
Other Debtors
284,147 GBP2024-10-31
30,227 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,629 GBP2024-10-31
13,702 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
159,106 GBP2024-10-31
145,288 GBP2023-10-31
Other Creditors
Amounts falling due within one year
16,481 GBP2024-10-31
8,548 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
7,500 GBP2024-10-31
20,979 GBP2023-10-31
Other Creditors
Amounts falling due after one year
3,832 GBP2024-10-31
1,117 GBP2023-10-31

  • NG1 LIMITED
    Info
    Registered number 03858433
    icon of address12 Poplars Court Lenton Lane, Nottingham NG7 2RR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.