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
    Fox, Joanna Lisette
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mrs Joanna Lisette Fox
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, James Paul
    Director born in April 1977
    Individual (33 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Nicholas Oliver
    Director born in June 1969
    Individual (29 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Gemma Jade
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mrs Gemma Jade Thompson
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fox, Joanna Lisette
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 2
    Mr James Paul Thompson
    Born in April 1977
    Individual (33 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-10-16
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Nicholas Oliver Fox
    Born in June 1969
    Individual (29 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-10-16
    PE - Has significant influence or controlCIF 0
  • 4
    Thompson, Gemma
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2019-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NPML DEV LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
150 GBP2023-07-31
200 GBP2022-07-31
Debtors
465,186 GBP2023-07-31
328,146 GBP2022-07-31
Cash at bank and in hand
253,651 GBP2023-07-31
0 GBP2022-07-31
Current Assets
718,837 GBP2023-07-31
328,146 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-280,366 GBP2023-07-31
-142,383 GBP2022-07-31
Net Current Assets/Liabilities
438,471 GBP2023-07-31
185,763 GBP2022-07-31
Total Assets Less Current Liabilities
438,621 GBP2023-07-31
185,963 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
437,621 GBP2023-07-31
184,963 GBP2022-07-31
Equity
438,621 GBP2023-07-31
185,963 GBP2022-07-31
Investments in group undertakings and participating interests
150 GBP2023-07-31
200 GBP2022-07-31
Amounts Owed By Related Parties
464,186 GBP2023-07-31
Current
327,146 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
465,186 GBP2023-07-31
328,146 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,314 GBP2023-07-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
277,664 GBP2023-07-31
141,121 GBP2022-07-31
Other Creditors
Current
1,388 GBP2023-07-31
1,262 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • NPML DEV LIMITED
    Info
    Registered number 11893630
    Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge CB22 4QH
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • NPML DEV LTD
    S
    Registered number missing
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Person with significant control
    2021-03-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Person with significant control
    2021-03-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Person with significant control
    2021-03-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-03-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.