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
    Mr Marie Stewart Jerry Larauce
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Larauce, Marie Francoise Danielle
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Mrs Marie Francoise Danielle Larauce
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 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 13
  • 1
    Larauce, Marie Stewart Jerry
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Larauce, Marie Joanne Rachel
    Director born in March 1994
    Individual
    Officer
    2021-06-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Wahid, Shahid Hussain
    Sales Person born in October 1974
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Wahid, Salim
    Salesman born in July 1983
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Danielle Larauce, Marie Francoise
    Registered Manager born in March 1964
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2019-02-06
    OF - Director → CIF 0
    Larauce, Marie Francoise Danielle
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 6
    Wahid, Ikram
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2005-08-05 ~ 2007-09-02
    OF - Director → CIF 0
  • 7
    Farrugia, Anthony
    Butcher born in December 1960
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Pakkirisamy, Natarajan Bhoopalan
    Director born in December 1976
    Individual (38 offsprings)
    Officer
    2013-05-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Wahid, Imram Ali
    Individual
    Officer
    2005-08-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 10
    Khan, Mahmood
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    251, Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-01-28 ~ 2019-01-28
    PE - Director → CIF 0
parent relation
Company in focus

NORTHBROOK HOMES LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
792 GBP2023-08-31
Debtors
55,346 GBP2023-08-31
Cash at bank and in hand
47,933 GBP2023-08-31
Current Assets
103,279 GBP2023-08-31
Creditors
Current
26,412 GBP2023-08-31
Net Current Assets/Liabilities
76,867 GBP2023-08-31
Total Assets Less Current Liabilities
77,659 GBP2023-08-31
Creditors
Non-current
12,084 GBP2023-08-31
Net Assets/Liabilities
65,575 GBP2023-08-31
Equity
Called up share capital
2 GBP2023-08-31
Retained earnings (accumulated losses)
65,573 GBP2023-08-31
Equity
65,575 GBP2023-08-31
Average Number of Employees
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,118 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,326 GBP2023-08-31
3,127 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
792 GBP2023-08-31
991 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
55,346 GBP2023-08-31
Other Taxation & Social Security Payable
Current
26,412 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
12,084 GBP2023-08-31

  • NORTHBROOK HOMES LIMITED
    Info
    Registered number 05526108
    63 Northbrook Road, Ilford IG1 3BP
    Private Limited Company incorporated on 2005-08-03 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.