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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 2
  • 1
    Burgess, Christopher Martin
    Director born in October 1945
    Individual (22 offsprings)
    Officer
    2011-04-15 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Christopher Martin Burgess
    Born in October 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Burgess, George Joseph
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr George Joseph Burgess
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHMINSTER HOLDINGS LIMITED

Period: 2011-04-15 ~ now
Company number: 07606576
Registered name
NORTHMINSTER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
16,030 GBP2025-03-31
16,030 GBP2024-03-31
Investment Property
235,000 GBP2025-03-31
135,000 GBP2024-03-31
Fixed Assets - Investments
27,201 GBP2025-03-31
27,201 GBP2024-03-31
Fixed Assets
278,231 GBP2025-03-31
178,231 GBP2024-03-31
Debtors
2,867,266 GBP2025-03-31
1,008,349 GBP2024-03-31
Cash at bank and in hand
1,456,330 GBP2025-03-31
3,512,226 GBP2024-03-31
Current Assets
4,701,241 GBP2025-03-31
4,906,796 GBP2024-03-31
Net Current Assets/Liabilities
4,662,854 GBP2025-03-31
4,764,944 GBP2024-03-31
Total Assets Less Current Liabilities
4,941,085 GBP2025-03-31
4,943,175 GBP2024-03-31
Net Assets/Liabilities
4,926,335 GBP2025-03-31
4,943,175 GBP2024-03-31
Equity
Called up share capital
210,299 GBP2025-03-31
210,299 GBP2024-03-31
Capital redemption reserve
212,000 GBP2025-03-31
212,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,504,036 GBP2025-03-31
4,520,876 GBP2024-03-31
Equity
4,926,335 GBP2025-03-31
4,943,175 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,030 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
16,030 GBP2025-03-31
16,030 GBP2024-03-31
Investment Property - Fair Value Model
235,000 GBP2025-03-31
135,000 GBP2024-03-31
Investments in group undertakings and participating interests
27,201 GBP2025-03-31
27,201 GBP2024-03-31
Amounts Owed By Related Parties
2,537,884 GBP2025-03-31
Current
986,002 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
329,382 GBP2025-03-31
22,347 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,867,266 GBP2025-03-31
1,008,349 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,424 GBP2025-03-31
2,272 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,409 GBP2025-03-31
14,396 GBP2024-03-31
Other Creditors
Current
22,554 GBP2025-03-31
125,184 GBP2024-03-31

Related profiles found in government register
  • NORTHMINSTER HOLDINGS LIMITED
    Info
    Registered number 07606576
    3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York YO26 6QU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-15 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • NORTHMINSTER HOLDINGS LIMITED
    S
    Registered number 07606576
    3 Holly Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, England, YO26 6QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    N-L (THIRSK) VENTURE LIMITED
    14836559
    Lindum Business Park Station Road, North Hykeham, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NELSON'S YARD LIMITED
    - now 08638930
    NORTHMINSTER (PICCADILLY) LIMITED - 2013-12-30
    3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    NORTHMANOR PROPERTIES LIMITED
    07287497 03135207
    3 Holly Tree House Harwood Road, Northminster Business Park, York
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NORTHMINSTER DEVELOPMENTS LIMITED
    - now 08311537 06198037
    GOING LIMITED - 2012-12-24
    3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NORTHMINSTER LAND LIMITED
    06326548
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    NORTHMINSTER LIMITED
    07612326
    3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    NORTHMINSTER PROPERTIES LIMITED
    - now 03135207 07287497
    FINEINPUT LIMITED - 1996-03-07
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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