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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 7
  • 1
    Jackson, David Warren
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Heggie, George Annan
    Accountant born in February 1946
    Individual (92 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Mccauley, Michael Richard
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Terrafranca, Raymond John
    Director born in March 1956
    Individual (21 offsprings)
    Officer
    2002-03-04 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Crosbie Smith, Sarah Lisa
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 168 offsprings)
    Officer
    2002-03-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Century Yard, 1111, Cricket Square, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2018-06-25 ~ 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
parent relation
Company in focus

NORTHRIDGE CAPITAL LIMITED

Period: 2002-07-12 ~ now
Company number: 04385777
Registered names
NORTHRIDGE CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
55,699 GBP2025-06-30
34,759 GBP2024-06-30
Fixed Assets
55,699 GBP2025-06-30
34,759 GBP2024-06-30
Debtors
Current
118,853 GBP2025-06-30
80,258 GBP2024-06-30
Cash at bank and in hand
274,794 GBP2025-06-30
108,265 GBP2024-06-30
Current Assets
393,647 GBP2025-06-30
188,523 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-367,177 GBP2024-06-30
Net Current Assets/Liabilities
-3,487,881 GBP2025-06-30
-178,654 GBP2024-06-30
Total Assets Less Current Liabilities
-3,432,182 GBP2025-06-30
-143,895 GBP2024-06-30
Net Assets/Liabilities
-3,432,182 GBP2025-06-30
-3,230,100 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-3,432,184 GBP2025-06-30
-3,230,102 GBP2024-06-30
Equity
-3,432,182 GBP2025-06-30
-3,230,100 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,457 GBP2025-06-30
4,457 GBP2024-06-30
Furniture and fittings
161,638 GBP2025-06-30
111,477 GBP2024-06-30
Office equipment
13,354 GBP2025-06-30
13,354 GBP2024-06-30
Computers
75,206 GBP2025-06-30
66,807 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
254,655 GBP2025-06-30
196,095 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,451 GBP2024-06-30
Furniture and fittings
79,512 GBP2024-06-30
Office equipment
13,354 GBP2024-06-30
Computers
65,019 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
161,336 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,026 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
37,620 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,457 GBP2025-06-30
Furniture and fittings
114,100 GBP2025-06-30
Office equipment
13,354 GBP2025-06-30
Computers
67,045 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,956 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
47,538 GBP2025-06-30
31,965 GBP2024-06-30
Computers
8,161 GBP2025-06-30
1,788 GBP2024-06-30
Plant and equipment
1,006 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
23,250 GBP2025-06-30
8,850 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
3,346 GBP2025-06-30
53 GBP2024-06-30
Other Debtors
Current
31,653 GBP2025-06-30
18,196 GBP2024-06-30
Prepayments/Accrued Income
Current
60,604 GBP2025-06-30
53,159 GBP2024-06-30
Cash and Cash Equivalents
274,794 GBP2025-06-30
108,265 GBP2024-06-30
Trade Creditors/Trade Payables
Current
27,849 GBP2025-06-30
21,619 GBP2024-06-30
Amounts owed to group undertakings
Current
3,735,907 GBP2025-06-30
275,000 GBP2024-06-30
Taxation/Social Security Payable
Current
22,282 GBP2025-06-30
18,794 GBP2024-06-30
Other Creditors
Current
92,540 GBP2025-06-30
43,718 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,950 GBP2025-06-30
8,046 GBP2024-06-30
Creditors
Current
3,881,528 GBP2025-06-30
367,177 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,086,205 GBP2024-06-30
Creditors
Non-current
3,086,205 GBP2024-06-30
Total Borrowings
3,086,205 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,000 GBP2025-06-30
49,775 GBP2024-06-30
Between one and five year
45,000 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2025-06-30
49,775 GBP2024-06-30

  • NORTHRIDGE CAPITAL LIMITED
    Info
    SANDSTONE CAPITAL LIMITED - 2002-07-12
    SANDSTONE ASSET MANAGEMENT LIMITED - 2002-07-12
    Registered number 04385777
    8 South Molton Street, London W1K 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.