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
Wild, Peter William Hibbert
Director born in June 1967Individual (26 offsprings)Officer
2010-07-05 ~ nowOF - Director → CIF 0 - 2
Wild, Valerie Anne
Director born in September 1966Individual (21 offsprings)Officer 2020-04-17 ~ nowOF - Director → CIF 0 - 3
Pearson, Miles
Director born in October 1979Individual (2 offsprings)Officer 2010-07-05 ~ nowOF - Director → CIF 0Mr Miles Pearson
Born in October 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Office 1, The Chimney Building, Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)36,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Harper, Douglas John
Individual (1 offspring)Officer 2011-07-14 ~ 2015-09-05OF - Secretary → CIF 0
Company in focus
N B T OFFICES LTD
Previous name
12 JORDAN STREET LTD - 2015-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
119,487 GBP2023-12-31
80,322 GBP2022-12-31
Investment Property
6,550,000 GBP2023-12-31
5,835,316 GBP2022-12-31
Fixed Assets
6,669,487 GBP2023-12-31
5,915,638 GBP2022-12-31
Debtors
143,065 GBP2023-12-31
70,962 GBP2022-12-31
Cash at bank and in hand
20,200 GBP2023-12-31
286,771 GBP2022-12-31
Current Assets
163,265 GBP2023-12-31
357,733 GBP2022-12-31
Creditors
Current
123,688 GBP2023-12-31
151,300 GBP2022-12-31
Net Current Assets/Liabilities
39,577 GBP2023-12-31
206,433 GBP2022-12-31
Total Assets Less Current Liabilities
6,709,064 GBP2023-12-31
6,122,071 GBP2022-12-31
Net Assets/Liabilities
2,730,201 GBP2023-12-31
2,195,994 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,089,044 GBP2023-12-31
938,956 GBP2022-12-31
Equity
2,730,201 GBP2023-12-31
2,195,994 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303,183 GBP2023-12-31
205,167 GBP2022-12-31
Computers
619 GBP2023-12-31
619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
303,802 GBP2023-12-31
205,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
183,792 GBP2023-12-31
124,988 GBP2022-12-31
Computers
523 GBP2023-12-31
476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,315 GBP2023-12-31
125,464 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58,804 GBP2023-01-01 ~ 2023-12-31
Computers
47 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
119,391 GBP2023-12-31
80,179 GBP2022-12-31
Computers
96 GBP2023-12-31
143 GBP2022-12-31
Investment Property - Fair Value Model
6,550,000 GBP2023-12-31
5,835,316 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,687 GBP2023-12-31
60,740 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,378 GBP2023-12-31
10,222 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
143,065 GBP2023-12-31
70,962 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,973 GBP2023-12-31
104,401 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,211 GBP2023-12-31
15,184 GBP2022-12-31
Other Creditors
Current
28,504 GBP2023-12-31
31,715 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,991,950 GBP2023-12-31
3,130,840 GBP2022-12-31
Other Creditors
Non-current
701,247 GBP2023-12-31
509,571 GBP2022-12-31
Bank Borrowings
Secured
2,991,950 GBP2023-12-31
3,130,840 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
222,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
222,088 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-72,000 GBP2023-01-01 ~ 2023-12-31
N B T OFFICES LTD
Info12 JORDAN STREET LTD - 2015-01-09Registered number 07304168Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool L10 1LDPrivate Limited Company incorporated on 2010-07-05 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-07-05CIF 0
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.