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
    Riddoch, Tracey
    Book Keeper born in October 1960
    Individual (1 offspring)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
    Riddoch, Tracey
    Book Keeper
    Individual (1 offspring)
    Officer
    2002-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Riddoch, Mark Henry
    Electrical Contractor born in February 1961
    Individual (1 offspring)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Riddoch
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Minter, Paul
    Electrical Contractor born in March 1962
    Individual (1 offspring)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-03-13 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 2
    Mrs Tracey Riddoch
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-13 ~ 2002-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NIGHTGLADE LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
21,364 GBP2023-11-30
27,087 GBP2022-11-30
Fixed Assets
21,364 GBP2023-11-30
27,087 GBP2022-11-30
Total Inventories
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Debtors
597,999 GBP2023-11-30
290,490 GBP2022-11-30
Cash at bank and in hand
275,695 GBP2023-11-30
47,034 GBP2022-11-30
Current Assets
875,694 GBP2023-11-30
339,524 GBP2022-11-30
Net Current Assets/Liabilities
348,514 GBP2023-11-30
88,056 GBP2022-11-30
Total Assets Less Current Liabilities
369,878 GBP2023-11-30
115,143 GBP2022-11-30
Creditors
Non-current
-15,000 GBP2023-11-30
-25,000 GBP2022-11-30
Net Assets/Liabilities
351,560 GBP2023-11-30
85,873 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
351,460 GBP2023-11-30
85,773 GBP2022-11-30
Equity
351,560 GBP2023-11-30
85,873 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,500 GBP2023-11-30
6,500 GBP2022-11-30
Improvements to leasehold property
36,821 GBP2023-11-30
36,821 GBP2022-11-30
Plant and equipment
36,764 GBP2023-11-30
36,764 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,680 GBP2023-11-30
4,420 GBP2022-11-30
Improvements to leasehold property
36,821 GBP2023-11-30
36,821 GBP2022-11-30
Plant and equipment
30,675 GBP2023-11-30
29,153 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
260 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
1,522 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,820 GBP2023-11-30
2,080 GBP2022-11-30
Plant and equipment
6,089 GBP2023-11-30
7,611 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,488 GBP2023-11-30
75,033 GBP2022-11-30
Motor vehicles
106,420 GBP2023-11-30
106,420 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
261,993 GBP2023-11-30
261,538 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,833 GBP2023-11-30
68,037 GBP2022-11-30
Motor vehicles
98,620 GBP2023-11-30
96,020 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,629 GBP2023-11-30
234,451 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,796 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
2,600 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,178 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
5,655 GBP2023-11-30
6,996 GBP2022-11-30
Motor vehicles
7,800 GBP2023-11-30
10,400 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
425,646 GBP2023-11-30
192,405 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
172,353 GBP2023-11-30
98,085 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
597,999 GBP2023-11-30
290,490 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
376,803 GBP2023-11-30
183,090 GBP2022-11-30
Other Taxation & Social Security Payable
Current
113,228 GBP2023-11-30
25,716 GBP2022-11-30
Other Creditors
Current
27,149 GBP2023-11-30
32,662 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-11-30
25,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
  • NIGHTGLADE LTD
    Info
    Registered number 04394101
    2a-4 Avery Hill Road, Eltham, London SE9 2BD
    Private Limited Company incorporated on 2002-03-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.