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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 1
  • Hoad, Simon Mark
    Born in October 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Hoad
    Born in October 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHCOTE INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property
532,224 GBP2024-09-30
532,224 GBP2023-09-30
Fixed Assets
532,225 GBP2024-09-30
532,225 GBP2023-09-30
Debtors
45,000 GBP2024-09-30
90,000 GBP2023-09-30
Cash at bank and in hand
442,821 GBP2024-09-30
240,135 GBP2023-09-30
Current Assets
487,821 GBP2024-09-30
330,135 GBP2023-09-30
Creditors
Current
230,605 GBP2024-09-30
229,789 GBP2023-09-30
Net Current Assets/Liabilities
257,216 GBP2024-09-30
100,346 GBP2023-09-30
Total Assets Less Current Liabilities
789,441 GBP2024-09-30
632,571 GBP2023-09-30
Creditors
Non-current
329,211 GBP2024-09-30
329,416 GBP2023-09-30
Net Assets/Liabilities
460,230 GBP2024-09-30
303,155 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
460,220 GBP2024-09-30
303,145 GBP2023-09-30
Equity
460,230 GBP2024-09-30
303,155 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-09-30
Other Investments Other Than Loans
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property - Fair Value Model
532,224 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
45,000 GBP2024-09-30
Amounts falling due within one year, Current
90,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,218 GBP2024-09-30
Other Taxation & Social Security Payable
Current
978 GBP2024-09-30
1,715 GBP2023-09-30
Other Creditors
Current
225,409 GBP2024-09-30
228,074 GBP2023-09-30
Non-current
329,211 GBP2024-09-30
329,416 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
157,075 GBP2023-10-01 ~ 2024-09-30

  • NORTHCOTE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10953366
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.