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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Regan, James Martin
    Construction Director born in February 1967
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Oughton, Duncan Charles
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Oughton, Duncan
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2000-09-29
    OF - Secretary → CIF 0
    Mr Duncan Charles Oughton
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bryan, Philip
    Civil Eng born in July 1968
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Philip Bryan
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Dean, Simon James
    Born in September 1973
    Individual (1 offspring)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Oughton, Lynda
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHFIELD CONSTRUCTION LIMITED

Period: 2000-01-19 ~ now
Company number: 03909595
Registered name
NORTHFIELD CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
552023-10-01 ~ 2024-09-30
562022-10-01 ~ 2023-09-30
Turnover/Revenue
21,230,373 GBP2023-10-01 ~ 2024-09-30
18,330,584 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-18,158,548 GBP2023-10-01 ~ 2024-09-30
-15,997,545 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,071,825 GBP2023-10-01 ~ 2024-09-30
2,333,039 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,734,211 GBP2023-10-01 ~ 2024-09-30
-2,640,698 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
337,614 GBP2023-10-01 ~ 2024-09-30
-307,659 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
26,333 GBP2023-10-01 ~ 2024-09-30
13,524 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-37,914 GBP2023-10-01 ~ 2024-09-30
-43,972 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
326,033 GBP2023-10-01 ~ 2024-09-30
-338,107 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
251,541 GBP2023-10-01 ~ 2024-09-30
-276,357 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,320,222 GBP2024-09-30
1,697,107 GBP2023-09-30
Debtors
Current
1,631,143 GBP2024-09-30
3,819,211 GBP2023-09-30
Cash at bank and in hand
1,646,341 GBP2024-09-30
1,505,097 GBP2023-09-30
Current Assets
3,277,484 GBP2024-09-30
5,324,308 GBP2023-09-30
Net Current Assets/Liabilities
1,541,306 GBP2024-09-30
1,534,114 GBP2023-09-30
Total Assets Less Current Liabilities
2,861,528 GBP2024-09-30
3,231,221 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-178,251 GBP2024-09-30
Net Assets/Liabilities
2,505,685 GBP2024-09-30
2,729,144 GBP2023-09-30
Equity
Called up share capital
8 GBP2024-09-30
8 GBP2023-09-30
8 GBP2022-10-01
Retained earnings (accumulated losses)
2,505,677 GBP2024-09-30
2,729,136 GBP2023-09-30
3,005,493 GBP2022-10-01
Equity
2,505,685 GBP2024-09-30
2,729,144 GBP2023-09-30
3,005,501 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
251,541 GBP2023-10-01 ~ 2024-09-30
-276,357 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-475,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-475,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
11,500 GBP2023-10-01 ~ 2024-09-30
11,500 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,815,347 GBP2023-10-01 ~ 2024-09-30
2,631,459 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
316,214 GBP2023-10-01 ~ 2024-09-30
292,712 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,332,453 GBP2023-10-01 ~ 2024-09-30
3,112,840 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
265,208 GBP2023-10-01 ~ 2024-09-30
296,351 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,192 GBP2023-10-01 ~ 2024-09-30
-61,750 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
81,508 GBP2023-10-01 ~ 2024-09-30
-64,240 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,363,252 GBP2024-09-30
6,059,343 GBP2023-09-30
Motor vehicles
962,826 GBP2024-09-30
999,724 GBP2023-09-30
Office equipment
109,191 GBP2024-09-30
126,350 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,435,269 GBP2024-09-30
7,185,417 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-717,489 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-191,252 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-930,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,840,179 GBP2023-09-30
Motor vehicles
543,158 GBP2023-09-30
Office equipment
104,972 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,488,309 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
328,774 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
12,407 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
465,845 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-717,489 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-99,616 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-839,107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,451,464 GBP2024-09-30
Motor vehicles
568,206 GBP2024-09-30
Office equipment
95,377 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,115,047 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
911,788 GBP2024-09-30
1,219,163 GBP2023-09-30
Motor vehicles
394,620 GBP2024-09-30
456,566 GBP2023-09-30
Office equipment
13,814 GBP2024-09-30
21,378 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
723,779 GBP2024-09-30
762,441 GBP2023-09-30
Other Debtors
Current
171,423 GBP2024-09-30
187,574 GBP2023-09-30
Prepayments/Accrued Income
Current
303,003 GBP2024-09-30
298,688 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
32,400 GBP2024-09-30
100,935 GBP2023-09-30
Bank Borrowings
Current
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,222,996 GBP2024-09-30
2,862,134 GBP2023-09-30
Corporation Tax Payable
Current
52,700 GBP2024-09-30
Taxation/Social Security Payable
Current
65,348 GBP2024-09-30
83,168 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
195,134 GBP2024-09-30
416,892 GBP2023-09-30
Creditors
Current
1,736,178 GBP2024-09-30
3,790,194 GBP2023-09-30
Bank Borrowings
Non-current
166,667 GBP2024-09-30
366,667 GBP2023-09-30
Creditors
Non-current
178,251 GBP2024-09-30
378,677 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
166,667 GBP2024-09-30
200,000 GBP2023-09-30
Non-current, Between two and five year
166,667 GBP2023-09-30
Total Borrowings
366,667 GBP2024-09-30
566,667 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-54,192 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
186,054 GBP2024-09-30
220,459 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-09-30
8 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,279 GBP2024-09-30
3,222 GBP2023-09-30
Between one and five year
64,293 GBP2024-09-30
77,089 GBP2023-09-30
More than five year
1,017,500 GBP2024-09-30
1,202,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,096,072 GBP2024-09-30
1,282,811 GBP2023-09-30
  • NORTHFIELD CONSTRUCTION LIMITED
    Info
    Registered number 03909595
    Northfield House, Tilford Road, Newstead Village, Nottinghamshire NG15 0BS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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