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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
Active 2
  • 1
    Physick, David Martin
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Angus Cowley
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
    Mr Angus Cowley Stewart
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ 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
Ceased 8
  • 1
    De Jesus, Jorge Rodrigues
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Ham, Derek Michael
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Newman, Simon
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Mckay, Anthony
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Dent, Julian Simon Ewart
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Giles, Robert Anthony
    Mortgage Adviser born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Wright, Maria
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Little, Christopher John
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2021-03-17
    OF - Director → CIF 0
parent relation
Company in focus

NBC PROPERTY MASTER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets
802,865 GBP2024-03-31
852,865 GBP2023-03-31
Property, Plant & Equipment
12,649 GBP2024-03-31
13,091 GBP2023-03-31
Fixed Assets
815,514 GBP2024-03-31
865,956 GBP2023-03-31
Debtors
73,765 GBP2024-03-31
61,405 GBP2023-03-31
Cash at bank and in hand
11,517 GBP2024-03-31
263 GBP2023-03-31
Current Assets
85,282 GBP2024-03-31
61,668 GBP2023-03-31
Net Current Assets/Liabilities
-507,780 GBP2024-03-31
-443,539 GBP2023-03-31
Total Assets Less Current Liabilities
307,734 GBP2024-03-31
422,417 GBP2023-03-31
Net Assets/Liabilities
4,439 GBP2024-03-31
112,624 GBP2023-03-31
Equity
Called up share capital
78 GBP2024-03-31
78 GBP2023-03-31
Share premium
2,089,650 GBP2024-03-31
2,089,650 GBP2023-03-31
Retained earnings (accumulated losses)
-2,085,289 GBP2024-03-31
-1,977,104 GBP2023-03-31
Equity
4,439 GBP2024-03-31
112,624 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,985,202 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,182,337 GBP2024-03-31
1,132,337 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
50,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
802,865 GBP2024-03-31
852,865 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,646 GBP2024-03-31
25,978 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,997 GBP2024-03-31
12,887 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,649 GBP2024-03-31
13,091 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,790 GBP2024-03-31
Current, Amounts falling due within one year
8,530 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
52,875 GBP2024-03-31
Current, Amounts falling due within one year
52,875 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
73,765 GBP2024-03-31
Current, Amounts falling due within one year
61,405 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,986 GBP2024-03-31
7,704 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99,190 GBP2024-03-31
55,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97,122 GBP2024-03-31
92,363 GBP2023-03-31
Other Creditors
Current
200,946 GBP2024-03-31
204,705 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,895 GBP2024-03-31
21,393 GBP2023-03-31
Other Creditors
Non-current
288,400 GBP2024-03-31
288,400 GBP2023-03-31

  • NBC PROPERTY MASTER LIMITED
    Info
    Registered number 10089380
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    Private Limited Company incorporated on 2016-03-30 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.