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 4
  • 1
    Smith, Michelle Louise
    Self Employed born in July 1964
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Attwood, Rachel
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pound, Martyn
    Retired born in April 1960
    Individual (1 offspring)
    Officer
    2020-03-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Irwin, Janine
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Zaman, Akram
    Property Investment Consultant born in December 1932
    Individual
    Officer
    2003-03-26 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Robinson, Sally Ann
    Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Howlett, Michael Robert
    Retired born in March 1947
    Individual
    Officer
    2004-01-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Webb, Peter
    Consultant born in June 1958
    Individual
    Officer
    2017-12-04 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Sharpe, Peter Anthony
    Retired born in November 1944
    Individual
    Officer
    2003-03-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Whiteside, John
    Retired born in December 1943
    Individual
    Officer
    2003-03-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    Melville, Daisy
    Counsellor born in July 1975
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Brame, Jackie
    Retired born in October 1952
    Individual
    Officer
    2017-12-04 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Binley, Suzanne
    Centre Manager
    Individual
    Officer
    2006-10-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 10
    Jones, James Aidan
    Individual
    Officer
    2022-06-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 11
    Muldoon, Sharon
    Individual
    Officer
    2004-01-19 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    Vaughan, Christopher James
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2004-01-07
    OF - Director → CIF 0
  • 13
    Lovell, Wendy Elizabeth
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 14
    Benjamin, Carolyn Lucy
    Individual
    Officer
    2017-03-20 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 15
    Smith, Clare Rosemary
    Public Relations born in August 1958
    Individual
    Officer
    2003-03-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 16
    Ward, Lynsey
    Solicitor born in March 1987
    Individual
    Officer
    2019-12-02 ~ 2021-06-07
    OF - Director → CIF 0
  • 17
    Dugmore, Peter
    Self Employed born in April 1956
    Individual
    Officer
    2017-12-04 ~ 2022-05-27
    OF - Director → CIF 0
  • 18
    Bull, Derek
    Company Director born in November 1943
    Individual
    Officer
    2017-12-04 ~ 2017-12-04
    OF - Director → CIF 0
    Bull, Derek James
    Company Director born in November 1943
    Individual
    Officer
    2004-01-19 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Derek James Bull
    Born in November 1943
    Individual
    Person with significant control
    2016-06-01 ~ 2017-12-04
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 19
    Lowery, Ian
    Property Manager born in March 1946
    Individual
    Officer
    2017-12-04 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    Ryan, Christina
    Individual
    Officer
    2021-11-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    Paul, Geoffrey Alan
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

RELATE NORTHAMPTONSHIRE

Standard Industrial Classification
85590 - Other Education N.e.c.
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
676,553 GBP2021-03-31
678,367 GBP2020-03-31
Debtors
21,664 GBP2021-03-31
22,832 GBP2020-03-31
Cash at bank and in hand
75,521 GBP2021-03-31
55,510 GBP2020-03-31
Current Assets
97,185 GBP2021-03-31
78,342 GBP2020-03-31
Net Current Assets/Liabilities
82,104 GBP2021-03-31
64,089 GBP2020-03-31
Total Assets Less Current Liabilities
758,657 GBP2021-03-31
742,456 GBP2020-03-31
Creditors
Amounts falling due after one year
-52,620 GBP2021-03-31
-56,145 GBP2020-03-31
Net Assets/Liabilities
706,037 GBP2021-03-31
686,311 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,528 GBP2020-04-01 ~ 2021-03-31
3,132 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
252020-04-01 ~ 2021-03-31
262019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
668,963 GBP2021-03-31
668,963 GBP2020-03-31
Furniture and fittings
42,346 GBP2021-03-31
41,632 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
711,309 GBP2021-03-31
710,595 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,756 GBP2021-03-31
32,228 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,756 GBP2021-03-31
32,228 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,528 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,528 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
668,963 GBP2021-03-31
668,963 GBP2020-03-31
Furniture and fittings
7,590 GBP2021-03-31
9,404 GBP2020-03-31
Other Debtors
Amounts falling due within one year
18,923 GBP2021-03-31
22,612 GBP2020-03-31
Debtors
Amounts falling due within one year
21,664 GBP2021-03-31
22,832 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,892 GBP2021-03-31
6,892 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,852 GBP2021-03-31
529 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,824 GBP2021-03-31
2,457 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,833 GBP2021-03-31
2,743 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
1,680 GBP2021-03-31
1,632 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
52,620 GBP2021-03-31
56,145 GBP2020-03-31
Bank Borrowings
Secured
59,512 GBP2021-03-31
63,037 GBP2020-03-31
  • RELATE NORTHAMPTONSHIRE
    Info
    Registered number 04712486
    The Gables, 3 St. Marys Road, Hemel Hempstead HP2 5HL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-03-26 and dissolved on 2025-04-15 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.