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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 4
  • 1
    Sanders, Isabel
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanders, Luke Terence Macdonald
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
    Mr Luke Sanders
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burke, Neil Stephen
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
    Mr Neil Stephen Burke
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 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
  • 4
    Burke, Sharon Anne
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
    Mrs Sharon Anne Burke
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 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
parent relation
Company in focus

NBJ AIRFIELD PARK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,554,039 GBP2024-12-31
1,554,039 GBP2023-12-31
Creditors
Current
518,015 GBP2024-12-31
518,015 GBP2023-12-31
Net Current Assets/Liabilities
-518,015 GBP2024-12-31
-518,015 GBP2023-12-31
Total Assets Less Current Liabilities
1,036,024 GBP2024-12-31
1,036,024 GBP2023-12-31
Equity
Called up share capital
1,036,024 GBP2024-12-31
1,036,024 GBP2023-12-31
Equity
1,036,024 GBP2024-12-31
1,036,024 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,554,039 GBP2023-12-31
Investments in Group Undertakings
1,554,039 GBP2024-12-31
1,554,039 GBP2023-12-31
Amounts owed to group undertakings
Current
500,517 GBP2024-12-31
488,694 GBP2023-12-31
Other Creditors
Current
17,498 GBP2024-12-31
29,321 GBP2023-12-31

Related profiles found in government register
  • NBJ AIRFIELD PARK LIMITED
    Info
    Registered number 10469334
    icon of addressAirfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire LE17 6JA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • NBJ AIRFIELD PARK LIMITED
    S
    Registered number 10469334
    icon of addressAirfield Park, Lutterworth, Leicestershire, England, LE17 6JA
    Limited Liability Company in Egland & Wales Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBJ (MIDLANDS) LIMITED - 2013-04-05
    icon of addressAirfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,467,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.