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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 8
  • 1
    Giles, Richard James
    Born in June 1954
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Barber, Alexander
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Wiggans, Deborah
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
    Wiggans, Deborah
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Wiggans
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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
    2025-05-08 ~ 2025-09-12
    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
    Wiggans, John Brian
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
    Mr John Brian Wiggans
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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
  • 5
    Wiggans, Mathew Robert
    Born in October 1990
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Mathew Robert Wiggans
    Born in October 1990
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-11-17 ~ 2005-11-17
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-11-17 ~ 2005-11-17
    OF - Nominee Director → CIF 0
  • 8
    BDMA HOLDINGS LTD
    11059320
    Clock House Farm, Lea Road, Lea, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN DAIRY EQUIPMENT LTD

Period: 2005-11-17 ~ now
Company number: 05627246
Registered name
NORTHERN DAIRY EQUIPMENT LTD - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
281,191 GBP2025-03-31
322,955 GBP2024-03-31
Total Inventories
949,494 GBP2025-03-31
523,494 GBP2024-03-31
Debtors
424,109 GBP2025-03-31
322,617 GBP2024-03-31
Cash at bank and in hand
1,318,590 GBP2025-03-31
1,102,521 GBP2024-03-31
Current Assets
2,692,193 GBP2025-03-31
1,948,632 GBP2024-03-31
Creditors
Current
2,613,016 GBP2025-03-31
1,902,838 GBP2024-03-31
Net Current Assets/Liabilities
79,177 GBP2025-03-31
45,794 GBP2024-03-31
Total Assets Less Current Liabilities
360,368 GBP2025-03-31
368,749 GBP2024-03-31
Creditors
Non-current
-22,640 GBP2025-03-31
-87,664 GBP2024-03-31
Net Assets/Liabilities
277,798 GBP2025-03-31
221,667 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
277,698 GBP2025-03-31
221,567 GBP2024-03-31
Equity
277,798 GBP2025-03-31
221,667 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
486,968 GBP2025-03-31
520,871 GBP2024-03-31
Property, Plant & Equipment - Disposals
-141,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,777 GBP2025-03-31
197,916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,960 GBP2024-04-01 ~ 2025-03-31

  • NORTHERN DAIRY EQUIPMENT LTD
    Info
    Registered number 05627246
    Clock House Farm, Lea Road, Lea Town, Preston, Lancashire PR4 0RA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.