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
    Mantell, Simon David
    Finance Director born in November 1969
    Individual (25 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Mervyn Francis
    Director born in February 1945
    Individual (30 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Luke Francis
    Director born in January 1974
    Individual (43 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Jennifer Mary
    Director born in April 1947
    Individual (29 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 5
    M.F. FREEMAN DEVELOPMENTS LIMITED
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    846,196 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wharton, Peter
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    King, Steven
    Chartered Accountant born in February 1970
    Individual
    Officer
    2018-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Mr Luke Francis Freeman
    Born in January 1974
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    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 directorsCIF 0
parent relation
Company in focus

NORTH PLACE DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
5,259,509 GBP2017-03-31
5,259,509 GBP2016-03-31
Debtors
100 GBP2017-03-31
4,650 GBP2016-03-31
Cash at bank and in hand
120,250 GBP2017-03-31
9,569 GBP2016-03-31
Current Assets
5,379,859 GBP2017-03-31
5,273,728 GBP2016-03-31
Creditors
Current
2,175,024 GBP2017-03-31
1,925,264 GBP2016-03-31
Net Current Assets/Liabilities
3,204,835 GBP2017-03-31
3,348,464 GBP2016-03-31
Total Assets Less Current Liabilities
3,204,835 GBP2017-03-31
3,348,464 GBP2016-03-31
Creditors
Non-current
3,200,000 GBP2017-03-31
3,350,000 GBP2016-03-31
Net Assets/Liabilities
4,835 GBP2017-03-31
-1,536 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
4,735 GBP2017-03-31
-1,636 GBP2016-03-31
Equity
4,835 GBP2017-03-31
-1,536 GBP2016-03-31
Average Number of Employees
42016-04-01 ~ 2017-03-31
Other Debtors
Current
100 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
4,650 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2017-03-31
4,650 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2017-03-31
150,000 GBP2016-03-31
Trade Creditors/Trade Payables
Current
21,600 GBP2016-03-31
Amounts owed to group undertakings
Current
1,954,664 GBP2017-03-31
1,753,064 GBP2016-03-31
Corporation Tax Payable
Current
1,184 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
41,000 GBP2017-03-31
600 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,200,000 GBP2017-03-31
3,350,000 GBP2016-03-31
Bank Borrowings
Secured
3,350,000 GBP2017-03-31
3,500,000 GBP2016-03-31

  • NORTH PLACE DEVELOPMENTS LTD
    Info
    Registered number 09794368
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.