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
Moore, Hollie
Director born in December 1988Individual (15 offsprings)Officer
2025-02-13 ~ nowOF - Director → CIF 0Hollie Moore
Born in December 1988Individual (15 offsprings)Person with significant control 2025-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Johns, Matthew
Company Director born in April 1976Individual (4 offsprings)Officer 2018-06-20 ~ 2025-02-13OF - Director → CIF 0Mr Matthew Johns
Born in April 1976Individual (4 offsprings)Person with significant control 2018-06-20 ~ 2024-10-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Webster, James Paul Stephen
Company Director born in December 1984Individual (5 offsprings)Officer 2018-06-20 ~ 2019-04-16OF - Director → CIF 0Mr James Paul Stephen Webster
Born in December 1984Individual (5 offsprings)Person with significant control 2018-06-20 ~ 2019-04-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
JFE PROPERTIES LTD
- nowHYDER HOUSE PROPERTIES LTD - 2023-11-21
1, The Paddock, Hemerdon, Plymouth, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-81,958 GBP2023-09-30Person with significant control2024-10-23 ~ 2025-02-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NPC PLYMOUTH LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
744,959 GBP2023-09-30
744,959 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
744,960 GBP2023-09-30
744,960 GBP2022-09-30
Debtors
Current
13,647 GBP2023-09-30
14,419 GBP2022-09-30
Cash at bank and in hand
2,207 GBP2023-09-30
1,363 GBP2022-09-30
Current Assets
15,854 GBP2023-09-30
15,782 GBP2022-09-30
Net Current Assets/Liabilities
-238,389 GBP2023-09-30
-236,114 GBP2022-09-30
Total Assets Less Current Liabilities
506,571 GBP2023-09-30
508,846 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-506,527 GBP2023-09-30
-510,719 GBP2022-09-30
Net Assets/Liabilities
44 GBP2023-09-30
-1,873 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
744,959 GBP2023-09-30
744,959 GBP2022-09-30
Amounts Owed By Related Parties
13,147 GBP2023-09-30
13,919 GBP2022-09-30
Other Debtors
500 GBP2023-09-30
500 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
13,647 GBP2023-09-30
14,419 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
4,603 GBP2023-09-30
4,602 GBP2022-09-30
Non-current, Amounts falling due after one year
506,527 GBP2023-09-30
510,719 GBP2022-09-30
Related profiles found in government register
- Registered number 11424198
NPC PLYMOUTH LTD
Info5 The Pavilions, Ashton-on-ribble, Preston PR2 2YBPrivate Limited Company incorporated on 2018-06-20 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 NPC PLYMOUTH LTD
SRegistered number missingCIF 1The Old Tannery, Brownston Street, Modbury, Ivybridge, United Kingdom, PL21 0RGNPC PLYMOUTH LTD
SRegistered number 1142419873, North Hill, Plymouth, England, PL4 8HBLimited Company in England / WalesCIF 2NPC PLYMOUTH LTD
SRegistered number 1142419873, North Hill, Plymouth, United Kingdom, PL21 0RGLimited Cpmpany in Companies House, United KingdonCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
JFE FREEHOLDS LTD
- nowTHE OLD TANNERY FREEHOLD LTD - 2024-01-311 The Paddock, Hemerdon, Plymouth, Devon, EnglandActive Corporate (1 parent)Equity (Company account)103,060 GBP2023-09-30Officer 2018-10-02 ~ 2018-10-18CIF 1 - Director → MEPerson with significant control 2018-10-02 ~ 2018-10-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Has significant influence or control as a member of a firm → OE 2018-10-18 ~ 2025-02-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.