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 5
  • 1
    Dannatt, Owen John
    Chief Executive born in December 1979
    Individual (17 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Tolan, John
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ now
    OF - director → CIF 0
  • 3
    Mcdermott, Monica
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-03-19 ~ now
    OF - director → CIF 0
  • 4
    Mcdermott, Dermot
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2012-03-19 ~ now
    OF - director → CIF 0
  • 5
    Mcdermott House, South Crescent, Cody Road Business Park, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-02-28
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Monica Mcdermott
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Dermot James Mcdermott
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NG INVESTMENTS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,970,135 GBP2023-06-30
1,970,135 GBP2022-06-30
Debtors
5,108,603 GBP2023-06-30
1,591,330 GBP2022-06-30
Cash at bank and in hand
1,000 GBP2023-06-30
18,273 GBP2022-06-30
Current Assets
5,109,603 GBP2023-06-30
1,609,603 GBP2022-06-30
Equity
Called up share capital
5,610 GBP2023-06-30
5,610 GBP2022-06-30
5,610 GBP2021-06-30
Share premium
2,441,620 GBP2023-06-30
2,441,620 GBP2022-06-30
2,441,620 GBP2021-06-30
Retained earnings (accumulated losses)
200,157 GBP2023-06-30
200,157 GBP2022-06-30
200,157 GBP2021-06-30
Profit/Loss
6,000,000 GBP2022-07-01 ~ 2023-06-30
2,240,000 GBP2021-07-01 ~ 2022-06-30
Equity
2,647,387 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
1,970,135 GBP2023-06-30
1,970,135 GBP2022-06-30
Amounts invested in assets
1,970,135 GBP2023-06-30
1,970,135 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
3,500,000 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
4,432,351 GBP2023-06-30
932,351 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-06-30
0 GBP2022-06-30

Related profiles found in government register
  • NG INVESTMENTS LIMITED
    Info
    Registered number 07996525
    Mcdermott House South Crescent, Cody Road Business Park, London E16 4TL
    Private Limited Company incorporated on 2012-03-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • NG INVESTMENTS LIMITED
    S
    Registered number 07996525
    Mcdermott House, South Crescent, London, England, E16 4TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KBC CONSTRUCTION SERVICES LIMITED - 1997-03-17
    Mcdermott House, South Crescent, Cody Road Business Park, London, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,098,901 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.