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
    Stewart, Angus Cowley
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Mr Angus Cowley Stewart
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    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
  • 2
    Physick, David Martin
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Giles, Robert Anthony
    Mortgage Adviser born in November 1952
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    De Jesus, Jorge Rodrigues
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Dent, Julian Simon Ewart
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2016-03-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Little, Christopher John
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Newman, Simon
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Mckay, Anthony
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Ham, Derek Michael
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    Wright, Maria
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-07-12
    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
Intangible Assets
852,865 GBP2023-03-31
831,426 GBP2022-03-31
Property, Plant & Equipment
13,091 GBP2023-03-31
15,401 GBP2022-03-31
Fixed Assets
865,956 GBP2023-03-31
846,827 GBP2022-03-31
Debtors
61,405 GBP2023-03-31
143,560 GBP2022-03-31
Cash at bank and in hand
263 GBP2023-03-31
29,761 GBP2022-03-31
Current Assets
61,668 GBP2023-03-31
173,321 GBP2022-03-31
Net Current Assets/Liabilities
-443,539 GBP2023-03-31
-148,765 GBP2022-03-31
Total Assets Less Current Liabilities
422,417 GBP2023-03-31
698,062 GBP2022-03-31
Net Assets/Liabilities
112,624 GBP2023-03-31
384,727 GBP2022-03-31
Equity
Called up share capital
78 GBP2023-03-31
73 GBP2022-03-31
Share premium
2,089,650 GBP2023-03-31
2,075,591 GBP2022-03-31
Retained earnings (accumulated losses)
-1,977,104 GBP2023-03-31
-1,690,937 GBP2022-03-31
Equity
112,624 GBP2023-03-31
384,727 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,985,202 GBP2023-03-31
1,653,180 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,132,337 GBP2023-03-31
821,754 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
310,583 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
852,865 GBP2023-03-31
831,426 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,978 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,887 GBP2023-03-31
10,577 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,310 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
13,091 GBP2023-03-31
15,401 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,530 GBP2023-03-31
3,324 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
52,875 GBP2023-03-31
140,236 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
61,405 GBP2023-03-31
143,560 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
7,704 GBP2023-03-31
7,380 GBP2022-03-31
Trade Creditors/Trade Payables
Current
55,430 GBP2023-03-31
28,533 GBP2022-03-31
Amounts owed to group undertakings
Current
145,005 GBP2023-03-31
Other Taxation & Social Security Payable
Current
92,363 GBP2023-03-31
106,790 GBP2022-03-31
Other Creditors
Current
204,705 GBP2023-03-31
179,383 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
21,393 GBP2023-03-31
24,935 GBP2022-03-31
Other Creditors
Non-current
288,400 GBP2023-03-31
288,400 GBP2022-03-31
  • NBC PROPERTY MASTER LIMITED
    Info
    Registered number 10089380
    Brook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    Private Limited Company incorporated on 2016-03-30 (9 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.