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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
Active 3
  • 1
    Bradburn, Michael Tyrone
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Iain Peter
    Company Director born in May 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    TRIM-TECH (UK) LIMITED - 2016-07-14
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    528,457 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Barnes, Emma
    Business Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Mr Michael Tyrone Bradburn
    Born in September 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Iain Peter Hutchinson
    Born in May 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTH AVENUE DEVELOPMENT CO LTD

Previous names
NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
WE'VE GOT PERSONALITY LTD - 2015-10-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Fixed Assets - Investments
333,644 GBP2023-12-31
333,644 GBP2022-12-31
Fixed Assets
353,644 GBP2023-12-31
353,644 GBP2022-12-31
Debtors
91,158 GBP2023-12-31
92,475 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
117 GBP2022-12-31
Current Assets
91,254 GBP2023-12-31
92,592 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-395,471 GBP2023-12-31
-384,438 GBP2022-12-31
Net Current Assets/Liabilities
-304,217 GBP2023-12-31
-291,846 GBP2022-12-31
Total Assets Less Current Liabilities
49,427 GBP2023-12-31
61,798 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,070 GBP2023-12-31
-29,167 GBP2022-12-31
Net Assets/Liabilities
29,357 GBP2023-12-31
32,631 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
29,257 GBP2023-12-31
32,531 GBP2022-12-31
Equity
29,357 GBP2023-12-31
32,631 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
20,000 GBP2022-12-31
Investments in group undertakings and participating interests
333,644 GBP2023-12-31
333,644 GBP2022-12-31
Amounts Owed By Related Parties
88,018 GBP2023-12-31
Current
89,526 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,140 GBP2023-12-31
2,949 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,158 GBP2023-12-31
92,475 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
480 GBP2023-12-31
2,089 GBP2022-12-31
Amounts owed to group undertakings
Current
356,814 GBP2023-12-31
344,185 GBP2022-12-31
Other Taxation & Social Security Payable
Current
593 GBP2023-12-31
493 GBP2022-12-31
Other Creditors
Current
27,584 GBP2023-12-31
27,671 GBP2022-12-31
Creditors
Current
395,471 GBP2023-12-31
384,438 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,070 GBP2023-12-31
29,167 GBP2022-12-31
Related profiles found in government register
  • NORTH AVENUE DEVELOPMENT CO LTD
    Info
    NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
    WE'VE GOT PERSONALITY LTD - 2015-10-07
    Registered number 07885144
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2011-12-16 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • NORTH AVENUE DEVELOPMENT CO LTD
    S
    Registered number 07885144
    icon of address29a, Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NORTH AVENUE DEVELOPMENT CO LTD
    S
    Registered number 07885144
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NORTH AVENUE DEVELOPMENT CO LTD
    S
    Registered number 07885144
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,329 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    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
  • 2
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,644 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,900 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressSuite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2024-04-30
    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
  • 2
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,064 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-16 ~ 2021-08-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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