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 4
  • 1
    Higgins, Brian Daniel
    Finance Director born in January 1973
    Individual (63 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lebihan, Mark Robert
    Coo born in August 1966
    Individual (23 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Ceo born in April 1969
    Individual (50 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
    Mr Mark Robert Lebihan
    Born in August 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
  • 3
    Mr Andrew Clive Portlock
    Born in April 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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

NBP RESOURCES LIMITED

Previous name
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Debtors
Current
8,852 GBP2023-12-31
10,324 GBP2022-12-31
Cash at bank and in hand
23,215 GBP2023-12-31
66,198 GBP2022-12-31
Current Assets
32,067 GBP2023-12-31
76,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,962 GBP2023-12-31
-87,179 GBP2022-12-31
Net Current Assets/Liabilities
-40,895 GBP2023-12-31
-10,657 GBP2022-12-31
Total Assets Less Current Liabilities
-40,895 GBP2023-12-31
-10,657 GBP2022-12-31
Net Assets/Liabilities
-40,895 GBP2023-12-31
-10,657 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-40,898 GBP2023-12-31
-10,660 GBP2022-12-31
Equity
-40,895 GBP2023-12-31
-10,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,100 GBP2022-12-31
Other Debtors
Current
8,852 GBP2023-12-31
8,224 GBP2022-12-31
Cash and Cash Equivalents
23,215 GBP2023-12-31
66,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142 GBP2022-12-31
Amounts owed to group undertakings
Current
18,525 GBP2023-12-31
18,437 GBP2022-12-31
Taxation/Social Security Payable
Current
40,495 GBP2023-12-31
47,658 GBP2022-12-31
Other Creditors
Current
9,942 GBP2023-12-31
16,942 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
72,962 GBP2023-12-31
87,179 GBP2022-12-31

  • NBP RESOURCES LIMITED
    Info
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    Registered number 10094472
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.