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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
    Larauce, Marie Francoise Danielle
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
    Mrs Marie Francoise Danielle Larauce
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    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
    Mr Marie Stewart Jerry Larauce
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Wahid, Salim Uddin
    Salesman born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Danielle Larauce, Marie Francoise
    Registered Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2019-02-06
    OF - Director → CIF 0
    Larauce, Marie Francoise Danielle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 3
    Khan, Mahmood
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Wahid, Ikram
    Director born in November 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-02
    OF - Director → CIF 0
  • 5
    Larauce, Marie Joanne Rachel
    Director born in March 1994
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Wahid, Imram Ali
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 7
    Larauce, Marie Stewart Jerry
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 8
    Pakkirisamy, Natarajan Bhoopalan
    Director born in December 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Farrugia, Anthony
    Butcher born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    Wahid, Shahid Hussain
    Sales Person born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    icon of address251, 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
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Secretary → 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
642 GBP2024-08-31
792 GBP2023-08-31
Debtors
84,672 GBP2024-08-31
55,346 GBP2023-08-31
Cash at bank and in hand
877 GBP2024-08-31
47,933 GBP2023-08-31
Current Assets
85,549 GBP2024-08-31
103,279 GBP2023-08-31
Creditors
Current
19,115 GBP2024-08-31
26,412 GBP2023-08-31
Net Current Assets/Liabilities
66,434 GBP2024-08-31
76,867 GBP2023-08-31
Total Assets Less Current Liabilities
67,076 GBP2024-08-31
77,659 GBP2023-08-31
Creditors
Non-current
-7,916 GBP2024-08-31
12,084 GBP2023-08-31
Net Assets/Liabilities
74,992 GBP2024-08-31
65,575 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
74,990 GBP2024-08-31
65,573 GBP2023-08-31
Equity
74,992 GBP2024-08-31
65,575 GBP2023-08-31
Average Number of Employees
202023-09-01 ~ 2024-08-31
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,118 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,476 GBP2024-08-31
3,326 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
642 GBP2024-08-31
792 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
84,672 GBP2024-08-31
Current, Amounts falling due within one year
55,346 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
3,101 GBP2024-08-31
Other Taxation & Social Security Payable
Current
16,014 GBP2024-08-31
26,412 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
-7,916 GBP2024-08-31
12,084 GBP2023-08-31

  • NORTHBROOK HOMES LIMITED
    Info
    Registered number 05526108
    icon of address63 Northbrook Road, Ilford IG1 3BP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.