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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 1
  • Pendlebury, Philip James
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ now
    OF - Director → CIF 0
    Pendlebury, Philip James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Philip James Pendlebury
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mackinder, Gavin John
    Practice Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-22
    OF - Director → CIF 0
  • 2
    Whitehurst, Joanne
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 3
    Evans, Philip
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Philip Evans
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN INSTALLATION SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
47,083 GBP2024-08-31
24,033 GBP2023-08-31
Debtors
43,600 GBP2024-08-31
47,306 GBP2023-08-31
Cash at bank and in hand
161,952 GBP2024-08-31
160,914 GBP2023-08-31
Current Assets
206,552 GBP2024-08-31
209,220 GBP2023-08-31
Net Current Assets/Liabilities
192,012 GBP2024-08-31
191,722 GBP2023-08-31
Total Assets Less Current Liabilities
239,095 GBP2024-08-31
215,755 GBP2023-08-31
Net Assets/Liabilities
227,439 GBP2024-08-31
209,747 GBP2023-08-31
Equity
Called up share capital
20 GBP2024-08-31
20 GBP2023-08-31
Capital redemption reserve
20 GBP2024-08-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
227,399 GBP2024-08-31
209,707 GBP2023-08-31
Equity
227,439 GBP2024-08-31
209,747 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
75,927 GBP2024-08-31
55,336 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-22,150 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,844 GBP2024-08-31
31,303 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,059 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,518 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
47,083 GBP2024-08-31
24,033 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
34,690 GBP2024-08-31
37,666 GBP2023-08-31
Other Debtors
Current
7,404 GBP2024-08-31
8,469 GBP2023-08-31
Prepayments/Accrued Income
Current
1,506 GBP2024-08-31
1,171 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
43,600 GBP2024-08-31
47,306 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,586 GBP2024-08-31
1,312 GBP2023-08-31
Other Taxation & Social Security Payable
Current
10,448 GBP2024-08-31
13,185 GBP2023-08-31
Other Creditors
Current
2,506 GBP2024-08-31
3,001 GBP2023-08-31
Creditors
Current
14,540 GBP2024-08-31
17,498 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Equity
Called up share capital
20 GBP2024-08-31
20 GBP2023-08-31

  • NORTHERN INSTALLATION SERVICES LIMITED
    Info
    Registered number 04057914
    icon of address39/43 Bridge Street, Swinton, Mexborough S64 8AP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.