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 6
  • 1
    Buckingham, Justin Peter
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Stephen Christopher
    Director born in February 1977
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nigel Robert Lionel
    Finance Director born in August 1973
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, Mark Anthony
    Pre-Construction Director born in August 1985
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gee, Graham Colin
    Operations Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    NGB CONSTRUCTION EMPLOYEE OWNERSHIP TRUST LIMITED - 2019-11-08
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr Stephen Nugent
    Born in February 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2014-03-12 ~ 2014-03-12
    OF - Director → CIF 0
  • 3
    Grant, Timothy Andrew
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2014-03-12 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NGB CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,057,415 GBP2023-12-31
4,057,415 GBP2022-12-31
Fixed Assets
4,057,415 GBP2023-12-31
4,057,415 GBP2022-12-31
Debtors
1,640 GBP2023-12-31
1,180 GBP2022-12-31
Creditors
Current
3,568,341 GBP2023-12-31
3,568,341 GBP2022-12-31
Net Current Assets/Liabilities
-3,566,701 GBP2023-12-31
-3,567,161 GBP2022-12-31
Total Assets Less Current Liabilities
490,714 GBP2023-12-31
490,254 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-15,211 GBP2023-12-31
-15,211 GBP2022-12-31
-15,211 GBP2021-12-31
Equity
490,714 GBP2023-12-31
490,254 GBP2022-12-31
490,254 GBP2021-12-31
Called up share capital
1,300 GBP2022-12-31
1,300 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
245,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1192022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,057,415 GBP2022-12-31
Investments in Group Undertakings
4,057,415 GBP2023-12-31
4,057,415 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,640 GBP2023-12-31
1,180 GBP2022-12-31
Amounts owed to group undertakings
Current
3,568,341 GBP2023-12-31
3,568,341 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,460 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31
Class 4 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
245,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
245,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NGB CONSTRUCTION LIMITED
    Info
    Registered number 08934710
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk IP28 7AS
    Private Limited Company incorporated on 2014-03-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • NGB CONSTRUCTION LIMITED
    S
    Registered number 08934710
    25, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AS
    Limited Company in Companies House, England
    CIF 1
  • NGB CONSTRUCTION LTD
    S
    Registered number 08934710
    25, Hampstead Avenue, Bury St. Edmunds, United Kingdom
    Uk in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    842,650 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NGB INVESTMENT LTD - 2017-03-30
    25 Hampstead Avenue, Bury St. Edmunds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ 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

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