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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 9
  • 1
    Kingston, Ryan
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Whyles, Jonathan
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Jonathan Whyles
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shimwell, Keith
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2017-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Peter
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2017-04-14
    OF - Director → CIF 0
    Mr Peter Graham
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pearce, John Eric
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Burt, Nigel
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Lyon, Ian
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2017-04-14 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Ian Lyon
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Whyles, Malcolm George
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 9
    Lindsell, Duncan
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGATE STRUCTURAL LIMITED

Period: 2012-03-28 ~ now
Company number: 08010217
Registered name
NORTHGATE STRUCTURAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
356 GBP2024-03-31
503 GBP2023-03-31
Cash at bank and in hand
811 GBP2024-03-31
359 GBP2023-03-31
Current Assets
1,167 GBP2024-03-31
862 GBP2023-03-31
Net Current Assets/Liabilities
-358 GBP2024-03-31
-638 GBP2023-03-31
Total Assets Less Current Liabilities
-358 GBP2024-03-31
-638 GBP2023-03-31
Net Assets/Liabilities
-358 GBP2024-03-31
-638 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-458 GBP2024-03-31
-738 GBP2023-03-31
Equity
-358 GBP2024-03-31
-638 GBP2023-03-31
Other Debtors
356 GBP2024-03-31
503 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
525 GBP2024-03-31
500 GBP2023-03-31

  • NORTHGATE STRUCTURAL LIMITED
    Info
    Registered number 08010217
    Innovation House, Tunnel Bank, Bourne, Lincolnshire PE10 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.