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 2
  • 1
    Balding, Craig Robert
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Craig Robert Balding
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lloyd-warne, Blair
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Blair Jordan Lloyd-warne
    Born in December 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NATIONAL INVESTIGATION LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,660 GBP2017-03-31
2,364 GBP2016-03-31
Fixed Assets
9,660 GBP2017-03-31
2,364 GBP2016-03-31
Debtors
4,540 GBP2017-03-31
4,125 GBP2016-03-31
Cash at bank and in hand
8,016 GBP2017-03-31
3,861 GBP2016-03-31
Current Assets
12,556 GBP2017-03-31
7,986 GBP2016-03-31
Net Current Assets/Liabilities
-16,787 GBP2017-03-31
-4,892 GBP2016-03-31
Total Assets Less Current Liabilities
-7,127 GBP2017-03-31
-2,528 GBP2016-03-31
Net Assets/Liabilities
-7,127 GBP2017-03-31
-2,528 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-7,227 GBP2017-03-31
-2,628 GBP2016-03-31
Average number of employees in administration and support functions
12016-04-01 ~ 2017-03-31
12015-10-01 ~ 2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
12015-10-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,781 GBP2017-03-31
2,781 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
10,624 GBP2017-03-31
2,781 GBP2016-03-31
Furniture and fittings
5,982 GBP2017-03-31
Computers
1,861 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
772 GBP2017-03-31
417 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
964 GBP2017-03-31
417 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
355 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
68 GBP2016-04-01 ~ 2017-03-31
Computers
124 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68 GBP2017-03-31
Computers
124 GBP2017-03-31
Property, Plant & Equipment
Plant and equipment
2,009 GBP2017-03-31
2,364 GBP2016-03-31
Furniture and fittings
5,914 GBP2017-03-31
Computers
1,737 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
2,360 GBP2017-03-31
Other Debtors
Current
1,800 GBP2017-03-31
1,800 GBP2016-03-31
Amount of value-added tax that is recoverable
Current
380 GBP2017-03-31
2,325 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
650 GBP2017-03-31
650 GBP2016-03-31
Amounts owed to directors
Current
28,693 GBP2017-03-31
12,228 GBP2016-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-01 ~ 2017-03-31

  • NATIONAL INVESTIGATION LIMITED
    Info
    Registered number 09803643
    Unit 8a Cockridden Farm Estate, Brentwood Road, Brentwood CM13 3LH
    Private Limited Company incorporated on 2015-10-01 and dissolved on 2018-10-02 (3 years). The company status is Dissolved.
    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.