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 1
  • Burgess, George Joseph
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr George Joseph Burgess
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Burgess, Christopher Martin
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Christopher Martin Burgess
    Born in October 1945
    Individual (5 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHMINSTER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
16,030 GBP2024-03-31
16,030 GBP2023-03-31
Investment Property
135,000 GBP2024-03-31
355,000 GBP2023-03-31
Fixed Assets - Investments
27,201 GBP2024-03-31
27,217 GBP2023-03-31
Fixed Assets
178,231 GBP2024-03-31
398,247 GBP2023-03-31
Debtors
1,008,349 GBP2024-03-31
141,177 GBP2023-03-31
Cash at bank and in hand
3,512,226 GBP2024-03-31
3,653,473 GBP2023-03-31
Current Assets
4,906,796 GBP2024-03-31
4,136,440 GBP2023-03-31
Net Current Assets/Liabilities
4,764,944 GBP2024-03-31
3,948,679 GBP2023-03-31
Total Assets Less Current Liabilities
4,943,175 GBP2024-03-31
4,346,926 GBP2023-03-31
Equity
Called up share capital
210,299 GBP2024-03-31
210,299 GBP2023-03-31
Capital redemption reserve
212,000 GBP2024-03-31
212,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,520,876 GBP2024-03-31
3,924,627 GBP2023-03-31
Equity
4,943,175 GBP2024-03-31
4,346,926 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,030 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
16,030 GBP2024-03-31
16,030 GBP2023-03-31
Investment Property - Fair Value Model
135,000 GBP2024-03-31
355,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-220,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
27,201 GBP2024-03-31
27,217 GBP2023-03-31
Amounts Owed By Related Parties
986,002 GBP2024-03-31
Current
70,697 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,347 GBP2024-03-31
70,480 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,008,349 GBP2024-03-31
141,177 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,272 GBP2024-03-31
3,084 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
116,387 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,396 GBP2024-03-31
5,428 GBP2023-03-31
Other Creditors
Current
125,184 GBP2024-03-31
62,862 GBP2023-03-31
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 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Lindum Business Park Station Road, North Hykeham, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    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
    NORTHMINSTER (PICCADILLY) LIMITED - 2013-12-30
    3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450,182 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    3 Holly Tree House Harwood Road, Northminster Business Park, York
    Active Corporate (4 parents)
    Equity (Company account)
    3,062 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GOING LIMITED - 2012-12-24
    3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
    Active Corporate (4 parents)
    Equity (Company account)
    -1,579 GBP2023-09-30
    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
    3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
    Active Corporate (2 parents)
    Equity (Company account)
    91,727 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 6
    FINEINPUT LIMITED - 1996-03-07
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,060,746 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (2 parents)
    Equity (Company account)
    -13,041 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.