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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Allan, James Tod
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-08-06 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Matthew Robert Haw
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Strathern, Ann
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 4
    Strathern, Matthew
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Matthew Strathern
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Murray, David Joseph
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2021-09-16 ~ 2022-11-17
    OF - Director → CIF 0
  • 6
    Nicholas John Edwards
    Individual (718 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Browett, John Julian
    Chairman born in December 1963
    Individual (42 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Graham Paul Bushby
    Individual (274 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    COMPANY SECRETARIES (SOUTH) LIMITED
    1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Active Corporate (11 parents, 360 offsprings)
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 10
    DIRECTORS FORM 10 LIMITED
    04525128
    1-2 Universal House, 88-94 Wentworth Street, London
    Dissolved Corporate (5 parents, 351 offsprings)
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Director → CIF 0
parent relation
Company in focus

NORTHCORE LIMITED

Period: 2016-05-21 ~ 2025-02-26
Company number: 05584607
Registered names
NORTHCORE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2022-11-30
Administration ended on 2024-11-26
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
32300 - Manufacture Of Sports Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,316 GBP2022-01-31
20,484 GBP2021-04-30
Property, Plant & Equipment
90,934 GBP2021-04-30
Fixed Assets
5,316 GBP2022-01-31
111,418 GBP2021-04-30
Total Inventories
1,376,167 GBP2022-01-31
984,226 GBP2021-04-30
Debtors
207,233 GBP2022-01-31
123,900 GBP2021-04-30
Cash at bank and in hand
84,567 GBP2022-01-31
203,795 GBP2021-04-30
Current Assets
1,667,967 GBP2022-01-31
1,311,921 GBP2021-04-30
Net Current Assets/Liabilities
886,884 GBP2022-01-31
697,551 GBP2021-04-30
Total Assets Less Current Liabilities
892,200 GBP2022-01-31
808,969 GBP2021-04-30
Creditors
Non-current
-42,014 GBP2021-04-30
Net Assets/Liabilities
884,316 GBP2022-01-31
759,427 GBP2021-04-30
Equity
Called up share capital
140 GBP2022-01-31
133 GBP2021-04-30
Share premium
344,137 GBP2022-01-31
299,967 GBP2021-04-30
Retained earnings (accumulated losses)
469,331 GBP2022-01-31
459,327 GBP2021-04-30
Equity
884,316 GBP2022-01-31
759,427 GBP2021-04-30
Average Number of Employees
82021-05-01 ~ 2022-01-31
82020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
3,500 GBP2022-01-31
3,500 GBP2021-04-30
Other than goodwill
5,316 GBP2022-01-31
20,484 GBP2021-04-30
Intangible Assets - Gross Cost
8,816 GBP2022-01-31
23,984 GBP2021-04-30
Intangible assets - Disposals
-15,514 GBP2021-05-01 ~ 2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,500 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
3,500 GBP2021-04-30
Intangible Assets
Other than goodwill
5,316 GBP2022-01-31
20,484 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,820 GBP2021-04-30
Improvements to leasehold property
10,500 GBP2022-01-31
10,500 GBP2021-04-30
Furniture and fittings
46,993 GBP2022-01-31
46,993 GBP2021-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-57,820 GBP2021-05-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,500 GBP2022-01-31
4,813 GBP2021-04-30
Furniture and fittings
46,993 GBP2022-01-31
26,785 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,687 GBP2021-05-01 ~ 2022-01-31
Furniture and fittings
20,208 GBP2021-05-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
57,820 GBP2021-04-30
Improvements to leasehold property
5,687 GBP2021-04-30
Furniture and fittings
20,208 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,200 GBP2022-01-31
8,200 GBP2021-04-30
Computers
32,776 GBP2022-01-31
32,776 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
98,469 GBP2022-01-31
156,289 GBP2021-04-30
Property, Plant & Equipment - Disposals
-57,820 GBP2021-05-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,200 GBP2022-01-31
1,790 GBP2021-04-30
Computers
32,776 GBP2022-01-31
31,967 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,469 GBP2022-01-31
65,355 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,410 GBP2021-05-01 ~ 2022-01-31
Computers
809 GBP2021-05-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,114 GBP2021-05-01 ~ 2022-01-31
Property, Plant & Equipment
Motor vehicles
6,410 GBP2021-04-30
Computers
809 GBP2021-04-30
Merchandise
1,376,167 GBP2022-01-31
984,226 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
197,144 GBP2022-01-31
84,749 GBP2021-04-30
Other Debtors
Current
64 GBP2022-01-31
Prepayments
Current
10,025 GBP2022-01-31
39,151 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
207,233 GBP2022-01-31
123,900 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
96,625 GBP2021-04-30
Trade Creditors/Trade Payables
Current
174,778 GBP2022-01-31
355,871 GBP2021-04-30
Amounts owed to group undertakings
Current
354,906 GBP2022-01-31
Corporation Tax Payable
Current
-6,612 GBP2022-01-31
72,523 GBP2021-04-30
Other Taxation & Social Security Payable
Current
6,173 GBP2022-01-31
1,924 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
18,114 GBP2022-01-31
8,652 GBP2021-04-30
Other Remaining Borrowings
More than five year, Non-current
42,014 GBP2021-04-30
Related profiles found in government register
  • NORTHCORE LIMITED
    Info
    EXTREME HORIZON LIMITED - 2016-05-21
    Registered number 05584607
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 and dissolved on 2025-02-26 (19 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-20
    CIF 0
  • NORTHCORE LIMITED
    S
    Registered number 05584607
    Unit 3 Ocean House, Meridian Centre, Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, United Kingdom, LN11 0LQ
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEFT POINT DISTRIBUTION LTD
    11461435
    Unit 6 Meridian Centre Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.