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
Demetri, Antonis
Director born in March 1973Individual (48 offsprings)Officer
2017-03-23 ~ nowOF - Director → CIF 0 - 2
Binning, Mandeep Singh
Director born in August 1980Individual (74 offsprings)Officer 2017-03-23 ~ nowOF - Director → CIF 0 - 3
Theori, Antonis
Property Developer born in June 1974Individual (66 offsprings)Officer 2017-03-23 ~ nowOF - Director → CIF 0 - 4
Theori, Nicholas
Company Director born in February 1990Individual (38 offsprings)Officer 2017-03-23 ~ nowOF - Director → CIF 0
Ceased
4
- 1
472a Olive Tree Centre, Larkshall Road, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)6,605,668 GBP2023-12-31Person with significant control2017-03-29 ~ 2019-04-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2840a - 842a, High Road Leyton, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,740,723 GBP2023-11-30Person with significant control2017-03-29 ~ 2019-04-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 3472a Olive Tree Centre, Larkshall Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)556,734 GBP2023-10-31Person with significant control2017-03-29 ~ 2019-04-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4472a Olive Tree Centre, Larkshall Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)554,853 GBP2024-04-30Person with significant control2017-03-29 ~ 2019-04-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NORTHGATE BASILDON (LONDON) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
16,999,999 GBP2024-03-31
16,282,213.999999998 GBP2023-03-31
Fixed Assets
17,000,099 GBP2024-03-31
16,282,313.999999998 GBP2023-03-31
Debtors
480,098 GBP2024-03-31
403,229 GBP2023-03-31
Cash at bank and in hand
187,879 GBP2024-03-31
64,445 GBP2023-03-31
Current Assets
667,977 GBP2024-03-31
467,674 GBP2023-03-31
Net Current Assets/Liabilities
-1,472,814 GBP2024-03-31
-1,670,531 GBP2023-03-31
Total Assets Less Current Liabilities
15,527,285.000000002 GBP2024-03-31
14,611,783 GBP2023-03-31
Net Assets/Liabilities
3,847,260 GBP2024-03-31
3,379,514 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,847,160 GBP2024-03-31
3,379,414 GBP2023-03-31
Equity
3,847,260 GBP2024-03-31
3,379,514 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
87,374 GBP2024-03-31
73,499 GBP2023-03-31
Other Debtors
Amounts falling due within one year
299,545 GBP2024-03-31
263,247 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
68,432 GBP2024-03-31
56,163 GBP2023-03-31
Debtors
Amounts falling due within one year
455,351 GBP2024-03-31
392,909 GBP2023-03-31
Other Debtors
Amounts falling due after one year
24,747 GBP2024-03-31
10,320 GBP2023-03-31
Debtors
Amounts falling due after one year
24,747 GBP2024-03-31
10,320 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,409 GBP2024-03-31
78,583 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,157 GBP2024-03-31
123,685 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,957,506 GBP2024-03-31
1,932,396 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,719 GBP2024-03-31
3,541 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,964,645 GBP2024-03-31
9,696,254 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,715,380 GBP2024-03-31
1,536,015 GBP2023-03-31
Related profiles found in government register
- Registered number 10685911
NORTHGATE BASILDON (LONDON) LIMITED
Info2nd Floor 10-12 Bourlet Close, London W1W 7BRPrivate Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 NORTHGATE BASILDON (LONDON) LIMITED
SRegistered number 10685911472a, Olive Tree Centre, Larkshall Road, London, United KingdomCompany Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Equity (Company account)39,455 GBP2024-03-31Person with significant control 2019-02-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.