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 4
  • 1
    Beaton, Kennedy Royce
    Construction Site Manager born in April 1975
    Individual (4 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Stephen William
    Chartered Surveyor born in November 1978
    Individual (7 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Doroftei, Bogdan-constantin
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    254,479 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bottomley, Dale
    Operations Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Duport Director Limited
    Individual
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Mrs Aine Dolores Morrow
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2021-10-21 ~ 2022-03-25
    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
  • 4
    Mr Stephen William Morrow
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    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
    Varsani, Chetan Hirji
    Quantity Surveyor born in May 1985
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Brett, David
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    GHP REGISTRARS LIMITED
    Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-08-18 ~ 2024-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHVALE CONSTRUCTION LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
216,127 GBP2024-03-31
174,889 GBP2023-03-31
Total Inventories
959,359 GBP2024-03-31
869,630 GBP2023-03-31
Debtors
269,032 GBP2024-03-31
882,346 GBP2023-03-31
Cash at bank and in hand
1,079,066 GBP2024-03-31
2,027,175 GBP2023-03-31
Current Assets
2,307,457 GBP2024-03-31
3,779,151 GBP2023-03-31
Net Current Assets/Liabilities
1,282,415 GBP2024-03-31
1,419,299 GBP2023-03-31
Total Assets Less Current Liabilities
1,498,542 GBP2024-03-31
1,594,188 GBP2023-03-31
Net Assets/Liabilities
1,125,884 GBP2024-03-31
1,114,006 GBP2023-03-31
Equity
Called up share capital
2,280 GBP2024-03-31
2,280 GBP2023-03-31
Capital redemption reserve
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
1,123,484 GBP2024-03-31
1,111,606 GBP2023-03-31
Equity
1,125,884 GBP2024-03-31
1,114,006 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
498,982 GBP2024-03-31
424,630 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
282,855 GBP2024-03-31
249,741 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,032 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
216,127 GBP2024-03-31
174,889 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
239,649 GBP2024-03-31
512,876 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
29,383 GBP2024-03-31
369,470 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
269,032 GBP2024-03-31
882,346 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
29,038 GBP2024-03-31
22,273 GBP2023-03-31
Trade Creditors/Trade Payables
Current
316,310 GBP2024-03-31
385,997 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
163,440 GBP2024-03-31
143,692 GBP2023-03-31
Other Creditors
Current
516,254 GBP2024-03-31
807,890 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
300,094 GBP2024-03-31
448,386 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
72,564 GBP2024-03-31
31,796 GBP2023-03-31

  • NORTHVALE CONSTRUCTION LTD
    Info
    Registered number 06675365
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.