NORTHERN PROPERTY (UK) LIMITED

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
Graham, Trevor
Born in June 1954
Individual (5 offsprings)
Officer
2004-04-14 ~ now
OF - Director → CIF 0
Mr Trevor Graham
Born in June 1954
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Morris, Emily Kate
Born in May 1999
Individual (5 offsprings)
Officer
2022-11-28 ~ now
OF - Director → CIF 0
Miss Emily Kate Morris
Born in May 1999
Individual (5 offsprings)
Person with significant control
2022-12-25 ~ 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

Ceased 5

1
Quigley, William
Director born in October 1946
Individual (4 offsprings)
Officer
2004-04-14 ~ 2021-09-30
OF - Director → CIF 0
Mr William Quigley
Born in October 1946
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Carling, John
Self Employed Consultant born in August 1965
Individual (6 offsprings)
Officer
2004-04-14 ~ 2010-12-31
OF - Director → CIF 0
Carling, John
Individual (6 offsprings)
Officer
2004-04-14 ~ 2013-04-14
OF - Secretary → CIF 0
3
Miss Emma Louise Graham
Born in February 1983
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-04-14 ~ 2004-04-14
PE - Nominee Secretary → CIF 0
5
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-04-14 ~ 2004-04-14
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Total Inventories

1,617,100 GBP2024-09-30

649,284 GBP2023-09-30

Debtors

257,000 GBP2024-09-30

354,400 GBP2023-09-30

Cash at bank and in hand

336,095 GBP2024-09-30

569,559 GBP2023-09-30

Current Assets

2,210,195 GBP2024-09-30

1,573,243 GBP2023-09-30

Net Current Assets/Liabilities

958,635 GBP2024-09-30

467,429 GBP2023-09-30

Total Assets Less Current Liabilities

958,635 GBP2024-09-30

467,429 GBP2023-09-30

Creditors

Amounts falling due after one year

-500,000 GBP2024-09-30

Net Assets/Liabilities

458,635 GBP2024-09-30

467,429 GBP2023-09-30

Equity

Called up share capital

6 GBP2024-09-30

3 GBP2023-09-30

Retained earnings (accumulated losses)

458,629 GBP2024-09-30

467,426 GBP2023-09-30

Equity

458,635 GBP2024-09-30

467,429 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Other Debtors

257,000 GBP2024-09-30

354,400 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

4,254 GBP2023-09-30

Other Creditors

Amounts falling due within one year

1,251,560 GBP2024-09-30

1,101,560 GBP2023-09-30

Bank Borrowings

Amounts falling due after one year

500,000 GBP2024-09-30

NORTHERN PROPERTY (UK) LIMITED
Info
Registered number 05101671
3 Old Courthouse Newbiggen Lane, Lanchester, Durham DH7 0NT
PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.