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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 5
  • 1
    Kauffman, Howard Bernard
    Born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Benjamin Kauffman
    Born in May 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Joseph Alexander Kauffman
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr William Richard Kauffman
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kauffman, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bouette, Phillip Andrew
    Property Manager born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 2
    Burns, Gary Anthony
    Property Manager born in May 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    2002-07-11 ~ 2024-07-11
    PE - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-03 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHARD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
114,398 GBP2024-07-31
76,469 GBP2023-07-31
Investment Property
8,104,819 GBP2024-07-31
7,833,374 GBP2023-07-31
Fixed Assets - Investments
231 GBP2024-07-31
231 GBP2023-07-31
Fixed Assets
8,219,448 GBP2024-07-31
7,910,074 GBP2023-07-31
Debtors
3,333,523 GBP2024-07-31
3,414,456 GBP2023-07-31
Cash at bank and in hand
210,299 GBP2024-07-31
654,000 GBP2023-07-31
Current Assets
3,543,822 GBP2024-07-31
4,068,456 GBP2023-07-31
Net Current Assets/Liabilities
-4,789 GBP2024-07-31
91,993 GBP2023-07-31
Total Assets Less Current Liabilities
8,214,659 GBP2024-07-31
8,002,067 GBP2023-07-31
Net Assets/Liabilities
5,084,882 GBP2024-07-31
4,880,459 GBP2023-07-31
Equity
Called up share capital
96 GBP2024-07-31
96 GBP2023-07-31
Retained earnings (accumulated losses)
5,084,786 GBP2024-07-31
4,880,363 GBP2023-07-31
Equity
5,084,882 GBP2024-07-31
4,880,459 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,505 GBP2024-07-31
81,952 GBP2023-07-31
Other
67,675 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
153,180 GBP2024-07-31
81,952 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,762 GBP2024-07-31
5,483 GBP2023-07-31
Other
16,020 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,782 GBP2024-07-31
5,483 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,279 GBP2023-08-01 ~ 2024-07-31
Other
16,020 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,299 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
62,743 GBP2024-07-31
76,469 GBP2023-07-31
Other
51,655 GBP2024-07-31
0 GBP2023-07-31
Investment Property - Fair Value Model
8,104,819 GBP2024-07-31
7,833,375 GBP2023-07-31
Other Investments Other Than Loans
231 GBP2024-07-31
231 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
36,569 GBP2024-07-31
64,814 GBP2023-07-31
Amounts Owed By Related Parties
2,453,205 GBP2024-07-31
Current
2,479,458 GBP2023-07-31
Other Debtors
Amounts falling due within one year
843,749 GBP2024-07-31
870,184 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,333,523 GBP2024-07-31
Amounts falling due within one year, Current
3,414,456 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
18,333 GBP2024-07-31
85,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
45,028 GBP2024-07-31
95,102 GBP2023-07-31
Corporation Tax Payable
Current
23,696 GBP2024-07-31
83,493 GBP2023-07-31
Other Taxation & Social Security Payable
Current
22,721 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
3,438,833 GBP2024-07-31
3,712,868 GBP2023-07-31
Creditors
Current
3,548,611 GBP2024-07-31
3,976,463 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
2,821,667 GBP2024-07-31
2,840,000 GBP2023-07-31
Other Creditors
Non-current
21,641 GBP2024-07-31
0 GBP2023-07-31
Creditors
Non-current
2,843,308 GBP2024-07-31
2,840,000 GBP2023-07-31
Related profiles found in government register
  • NORTHARD LTD
    Info
    Registered number 04476868
    icon of address74 Coleman Street, London EC2R 5BN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • NORTHARD LTD
    S
    Registered number 04476868
    icon of address32/38, Scrutton Street, London, England, EC2A 4RQ
    Limited Company in Companies House, England, United Kingdom
    CIF 1
  • NORTHARD LTD
    S
    Registered number 04476868
    icon of address74 Coleman Street, London, United Kingdom, EC2R 5BN
    Limited Company in Companies House, England And Wales
    CIF 2
  • NORTHARD LTD
    S
    Registered number 04476868
    icon of addressThe Roma Building, 32-38 Scrutton Street, Bishopsgate, London, EC2A 4RQ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,269,623 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    158,691 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address74 Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,231 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCastle House, Castle Street, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -694,176 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address843 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressThe Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.