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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
    Cowell, Richard
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Nazir, Waheed
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMount Pleasant, Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,571,482 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    icon of addressMount Pleasant, Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    99,266 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-07 ~ 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
Ceased 2
  • 1
    Mr Richard Cowell
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ 2025-08-07
    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
  • 2
    Mr Waheed Nazir
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NCL DEVELOPMENT LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
28,206 GBP2025-03-31
32,102 GBP2024-03-31
Debtors
67,179 GBP2025-03-31
97,633 GBP2024-03-31
Cash at bank and in hand
164,206 GBP2025-03-31
232,351 GBP2024-03-31
Current Assets
231,385 GBP2025-03-31
329,984 GBP2024-03-31
Net Current Assets/Liabilities
136,710 GBP2025-03-31
195,944 GBP2024-03-31
Total Assets Less Current Liabilities
164,916 GBP2025-03-31
228,046 GBP2024-03-31
Net Assets/Liabilities
163,764 GBP2025-03-31
227,216 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
163,664 GBP2025-03-31
227,116 GBP2024-03-31
Equity
163,764 GBP2025-03-31
227,216 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
48,030 GBP2025-03-31
46,817 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,824 GBP2025-03-31
14,715 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
28,206 GBP2025-03-31
32,102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
66,000 GBP2025-03-31
96,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,179 GBP2025-03-31
1,633 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
67,179 GBP2025-03-31
Current, Amounts falling due within one year
97,633 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14 GBP2025-03-31
131 GBP2024-03-31
Corporation Tax Payable
Current
74,281 GBP2025-03-31
105,826 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,898 GBP2025-03-31
27,600 GBP2024-03-31
Other Creditors
Current
482 GBP2025-03-31
483 GBP2024-03-31
Creditors
Current
94,675 GBP2025-03-31
134,040 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • NCL DEVELOPMENT LIMITED
    Info
    Registered number 12381391
    icon of addressMount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire CV23 9EJ
    Private Limited Company incorporated on 2019-12-31 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.