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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Morgan, Gavin
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Mr Gavin Morgan
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Hughes, Ben
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Mr Ben Hughes
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
parent relation
Company in focus

NORTHGATE INVESTMENTS LTD

Period: 2018-02-23 ~ now
Company number: 09385045 12793290
Registered names
NORTHGATE INVESTMENTS LTD - now 12793290
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
983 GBP2025-03-31
1,229 GBP2024-03-31
Investment Property
73,333 GBP2025-03-31
73,333 GBP2024-03-31
Fixed Assets - Investments
120 GBP2025-03-31
120 GBP2024-03-31
Fixed Assets
74,436 GBP2025-03-31
74,682 GBP2024-03-31
Debtors
46,939 GBP2025-03-31
44,593 GBP2024-03-31
Cash at bank and in hand
12,379 GBP2025-03-31
18,771 GBP2024-03-31
Current Assets
59,318 GBP2025-03-31
63,364 GBP2024-03-31
Net Current Assets/Liabilities
-32,549 GBP2025-03-31
-74,555 GBP2024-03-31
Total Assets Less Current Liabilities
41,887 GBP2025-03-31
127 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
41,877 GBP2025-03-31
117 GBP2024-03-31
Equity
41,887 GBP2025-03-31
127 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,902 GBP2025-03-31
4,656 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
983 GBP2025-03-31
1,229 GBP2024-03-31
Investment Property - Fair Value Model
73,333 GBP2024-03-31
Investments in group undertakings and participating interests
120 GBP2025-03-31
120 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
949 GBP2025-03-31
603 GBP2024-03-31
Other Debtors
Amounts falling due within one year
45,990 GBP2025-03-31
43,990 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
46,939 GBP2025-03-31
44,593 GBP2024-03-31
Corporation Tax Payable
Current
7,171 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
84,696 GBP2025-03-31
137,919 GBP2024-03-31
Creditors
Current
91,867 GBP2025-03-31
137,919 GBP2024-03-31
Related profiles found in government register
  • NORTHGATE INVESTMENTS LTD
    Info
    PIONEER PROPERTY LTD - 2018-02-23
    PIONEER PROPERTY PARTNERS LTD - 2018-02-23
    Registered number 09385045
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • NORTHGATE INVESTMENTS LTD
    S
    Registered number missing
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
    Limited Company
    CIF 1
  • NORTHGATE INVESTMENTS LTD
    S
    Registered number 09385045
    132-134, Advantage Business Centre, Great Ancoats Street, Manchester, England, M4 6DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NORTHGATE INVESTMENTS LTD
    S
    Registered number 09385045
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, United Kingdom, M4 6DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NORTHGATE INVESTMENTS 12 LTD
    12793290 09385045
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2020-08-05 ~ 2022-07-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PIONEER PROPERTY-OW LTD
    10457201 11850418... (more)
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PIONEER PROPERTY-OW2 LTD
    11850418 13737265... (more)
    C/o Fylde Tax Accountants, Newton Drive, Blackpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PIONEER PROPERTY-OW3 LTD
    13737265 11850418... (more)
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ 2022-01-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE SPACE CONSULTING ROOMS LTD
    11548469
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.