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 3
  • 1
    Mcleod-mackenzie, Jeremy Alistair Courtenay
    Director born in August 1942
    Individual (20 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mcleod-mackenzie
    Born in August 1942
    Individual (20 offsprings)
    Person with significant control
    2020-12-18 ~ now
    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
  • 2
    Watt, Gordon George
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Mr Gordon George Watt
    Born in June 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    WEALDEN TRUSTEE COMPANY LIMITED - 2013-08-16
    7 - 9, The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,582 GBP2023-09-30
    Officer
    2010-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mckay, Neville Hugh
    Chartered Engineer born in September 1939
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,591 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

NORTHEND (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
450,004 GBP2024-03-31
450,004 GBP2023-03-31
Debtors
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
5,482 GBP2024-03-31
5,566 GBP2023-03-31
Current Assets
105,482 GBP2024-03-31
105,566 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-930,656 GBP2024-03-31
-925,767 GBP2023-03-31
Net Current Assets/Liabilities
-825,174 GBP2024-03-31
-820,201 GBP2023-03-31
Total Assets Less Current Liabilities
-375,170 GBP2024-03-31
-370,197 GBP2023-03-31
Equity
Called up share capital
650 GBP2024-03-31
650 GBP2023-03-31
250,000 GBP2022-03-31
Retained earnings (accumulated losses)
-375,820 GBP2024-03-31
-370,847 GBP2023-03-31
-709,522 GBP2022-03-31
Equity
-375,170 GBP2024-03-31
-370,197 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,973 GBP2023-04-01 ~ 2024-03-31
88,925 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,973 GBP2023-04-01 ~ 2024-03-31
88,925 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
400 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
400 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
450,004 GBP2024-03-31
450,004 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Other Remaining Borrowings
Current
299,941 GBP2024-03-31
227,984 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,208 GBP2023-03-31
Other Creditors
Current
134,300 GBP2024-03-31
254,300 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
496,415 GBP2024-03-31
442,275 GBP2023-03-31
Creditors
Current
930,656 GBP2024-03-31
925,767 GBP2023-03-31
Related profiles found in government register
  • NORTHEND (HOLDINGS) LIMITED
    Info
    Registered number 07397196
    7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
    Private Limited Company incorporated on 2010-10-05 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • NORTHEND (HOLDINGS) LIMITED
    S
    Registered number 07397196
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORTHEND (HOLDINGS) LIMITED
    S
    Registered number 07397196
    7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,740 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SOUTHWELL LIMITED - 2000-03-06
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    122,145 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Humphrey& Co, 7-9 The Avenue, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Humphrey& Co, 7-9 The Avenue, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,498,145 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.