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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 6
  • 1
    Hooke, Kathryn Anne
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 2
    Mcmeeking, David John
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Mr David John Mcmeeking
    Born in June 1966
    Individual (6 offsprings)
    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
    Flanagan, Patricia Ann
    Business Partner born in August 1936
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2020-07-13
    OF - Director → CIF 0
  • 4
    Flanagan, Ian Bennett
    Chartered Surveyor born in June 1937
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2018-12-26
    OF - Director → CIF 0
    Mr Ian Bennett Flanagan
    Born in June 1937
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPANY OFFICER LIMITED
    04299007 06756064
    12-14 High Street, Caterham, Surrey
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2004-03-18 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 6
    NORTHFLEET HOLDINGS LIMITED
    12461068
    1, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-07-13 ~ 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
parent relation
Company in focus

NORTHFLEET DEVELOPMENTS LIMITED

Period: 2004-03-18 ~ now
Company number: 05077844
Registered name
NORTHFLEET DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-03-31
7,500,000 GBP2023-03-31
Debtors
950,569 GBP2024-03-31
474,904 GBP2023-03-31
Cash at bank and in hand
3,641,787 GBP2024-03-31
185,236 GBP2023-03-31
Current Assets
4,592,356 GBP2024-03-31
660,140 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-271,982 GBP2024-03-31
-1,044,131 GBP2023-03-31
Net Current Assets/Liabilities
4,320,374 GBP2024-03-31
-383,991 GBP2023-03-31
Total Assets Less Current Liabilities
4,320,374 GBP2024-03-31
7,116,009 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-2,758,980 GBP2023-03-31
Net Assets/Liabilities
4,320,374 GBP2024-03-31
4,339,529 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
4,320,272 GBP2024-03-31
4,339,427 GBP2023-03-31
Equity
4,320,374 GBP2024-03-31
4,339,529 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
7,500,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-7,500,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
169,916 GBP2023-03-31
Other Debtors
Amounts falling due within one year
950,569 GBP2024-03-31
304,988 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
950,569 GBP2024-03-31
474,904 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
30,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
372 GBP2024-03-31
2,596 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,300 GBP2024-03-31
92,635 GBP2023-03-31
Other Creditors
Current
269,310 GBP2024-03-31
918,900 GBP2023-03-31
Creditors
Current
271,982 GBP2024-03-31
1,044,131 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
2,736,480 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
22,500 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
2,758,980 GBP2023-03-31

  • NORTHFLEET DEVELOPMENTS LIMITED
    Info
    Registered number 05077844
    1 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.