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 1
  • Elms, Michael David
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
    Mr Michael David Elms
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2019-09-30 ~ 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 4
  • 1
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - director → CIF 0
    Mr Ceria1 Richard John
    Born in July 1955
    Individual (344 offsprings)
    Person with significant control
    2017-06-19 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Singh, Sarbjit Kaur
    Director born in March 1971
    Individual
    Officer
    2018-08-06 ~ 2018-08-24
    OF - director → CIF 0
  • 3
    Ansari, Talal
    Company Director born in December 1996
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-07-12
    OF - director → CIF 0
  • 4
    Mr David John Smith
    Born in September 1963
    Individual (4795 offsprings)
    Person with significant control
    2019-07-12 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHCHART LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy 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
10,760 GBP2018-06-30
Fixed Assets
10,760 GBP2018-06-30
Cash at bank and in hand
60,317 GBP2018-06-30
Current Assets
60,317 GBP2018-06-30
Net Current Assets/Liabilities
35,872 GBP2018-06-30
Total Assets Less Current Liabilities
46,632 GBP2018-06-30
Net Assets/Liabilities
46,632 GBP2018-06-30
Equity
Called up share capital
1 GBP2018-06-30
Retained earnings (accumulated losses)
46,631 GBP2018-06-30
Equity
46,632 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,450 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
13,450 GBP2018-06-30
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,690 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,690 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,690 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,690 GBP2018-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,760 GBP2018-06-30
Corporation Tax Payable
Amounts falling due within one year
11,346 GBP2018-06-30
Other Creditors
Amounts falling due within one year
12,499 GBP2018-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2018-06-30
Dividends Paid on Shares
12,500 GBP2017-07-01 ~ 2018-06-30
All ordinary shares
12,500 GBP2017-07-01 ~ 2018-06-30

  • NORTHCHART LIMITED
    Info
    Registered number 10239725
    23 Chantry Lane, Grimsby DN31 2LP
    Private Limited Company incorporated on 2016-06-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2020-06-19
    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.