Parental companies, filial companies, and officers of N.Y.G. LIMITED

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 2

1
Pullan, Sam
Roofer born in December 1987
Individual (1 offspring)
Officer
2015-08-10 ~ now
OF - director → CIF 0
2
Pullan, Lisa
Accounting Technician born in October 1988
Individual (1 offspring)
Officer
2015-08-10 ~ now
OF - director → CIF 0
Pullan, Lisa
Individual (1 offspring)
Officer
2022-04-14 ~ now
OF - secretary → CIF 0
Mrs Lisa Pullan
Born in October 1988
Individual (1 offspring)
Person with significant control
2022-05-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Pattinson, Kevin
Office Manager born in August 1960
Individual
Officer
2005-07-20 ~ 2018-11-28
OF - director → CIF 0
2
Braithwaite, Joan Muriel
Individual
Officer
2002-01-21 ~ 2002-01-23
OF - nominee-secretary → CIF 0
3
Pratt, Stuart Halder
Managing Director born in August 1961
Individual (1 offspring)
Officer
2008-01-31 ~ 2022-05-06
OF - director → CIF 0
Mr Stuart Halder Pratt
Born in August 1961
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 2022-05-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Pratt, Wendy
Accounting Technichan born in July 1957
Individual (2 offsprings)
Officer
2002-01-23 ~ 2022-05-06
OF - director → CIF 0
Pratt, Wendy
Accounting Technichan
Individual (2 offsprings)
Officer
2002-01-23 ~ 2022-04-14
OF - secretary → CIF 0
5
Daniel, Alan Thomas
Installation Manager born in April 1965
Individual
Officer
2002-01-23 ~ 2022-05-06
OF - director → CIF 0
6
Baxter, Mark David
Health & Safety Officer born in February 1968
Individual
Officer
2004-02-01 ~ 2005-03-04
OF - director → CIF 0
7
Daniel, John Richard
Building Manager born in October 1960
Individual (1 offspring)
Officer
2003-04-15 ~ 2022-05-06
OF - director → CIF 0
8
Moran, Robert Neil
Born in March 1939
Individual
Officer
2002-01-21 ~ 2002-01-23
OF - nominee-director → CIF 0

Company in focus

N.Y.G. LIMITED

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Fixed Assets

59,175 GBP2024-01-31

61,017 GBP2023-01-31

Current Assets

90,715 GBP2024-01-31

150,564 GBP2023-01-31

Creditors

Amounts falling due within one year

-82,229 GBP2024-01-31

-129,965 GBP2023-01-31

Net Current Assets/Liabilities

8,486 GBP2024-01-31

20,599 GBP2023-01-31

Total Assets Less Current Liabilities

67,661 GBP2024-01-31

81,616 GBP2023-01-31

Net Assets/Liabilities

67,661 GBP2024-01-31

81,616 GBP2023-01-31

Equity

67,661 GBP2024-01-31

81,616 GBP2023-01-31

Average Number of Employees

72023-02-01 ~ 2024-01-31

72022-02-01 ~ 2023-01-31

N.Y.G. LIMITED
Info
Registered number 04357404
7 Zetland Street, Northallerton, North Yorkshire DL6 1NA
Private Limited Company incorporated on 2002-01-21 (23 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.