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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 2
  • 1
    North, Ann Michelle
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
    North, Ann Michelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Michelle North
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Russell Allan North
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    North, Russell Allan
    Contractor born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Director → CIF 0
    2002-10-11 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH CONSTRUCTION & DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
12,881 GBP2024-10-31
25,762 GBP2023-10-31
Fixed Assets
12,881 GBP2024-10-31
25,762 GBP2023-10-31
Debtors
456 GBP2023-10-31
Cash at bank and in hand
7,621 GBP2024-10-31
5,659 GBP2023-10-31
Current Assets
7,621 GBP2024-10-31
6,115 GBP2023-10-31
Net Current Assets/Liabilities
-43,157 GBP2024-10-31
-58,328 GBP2023-10-31
Total Assets Less Current Liabilities
-30,276 GBP2024-10-31
-32,566 GBP2023-10-31
Net Assets/Liabilities
-30,276 GBP2024-10-31
-32,566 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-30,376 GBP2024-10-31
-32,666 GBP2023-10-31
Equity
-30,276 GBP2024-10-31
-32,566 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
20.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,122 GBP2024-10-31
Tools/Equipment for furniture and fittings
2,240 GBP2024-10-31
Motor vehicles
51,524 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
54,886 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,122 GBP2024-10-31
1,122 GBP2023-10-31
Tools/Equipment for furniture and fittings
2,240 GBP2024-10-31
2,240 GBP2023-10-31
Motor vehicles
38,643 GBP2024-10-31
25,762 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,005 GBP2024-10-31
29,124 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,881 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,881 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
12,881 GBP2024-10-31
25,762 GBP2023-10-31
Other Debtors
456 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,963 GBP2024-10-31
6,813 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,276 GBP2024-10-31
Other Creditors
Amounts falling due within one year
44,516 GBP2024-10-31
57,630 GBP2023-10-31

  • NORTH CONSTRUCTION & DEVELOPMENT LIMITED
    Info
    Registered number 04560553
    icon of address83 High Street, Hemel Hempstead, Hertfordshire HP1 3AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.