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 2
  • 1
    Richell, Giles
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Euramax House, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Archer, Martyn
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Yasin, Tahsin Ghulam Khwaja, Dr
    Chief Executive born in January 1961
    Individual
    Officer
    2020-02-14 ~ 2022-09-05
    OF - Director → CIF 0
    Dr Tahsin Ghulam Khwaja Yasin
    Born in January 1961
    Individual
    Person with significant control
    2020-02-14 ~ 2022-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Meunier, Esmeralda Marie Elvire
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-01-16
    OF - Director → CIF 0
    Ms Esmeralda Marie Elvire Meunier
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2022-09-05 ~ 2024-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Garratt, Michael Alfred
    Company Director born in August 1988
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

NORTHFIELDS KELVINSIDE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,808 GBP2021-12-31
Fixed Assets - Investments
4,039,726 GBP2022-12-31
Fixed Assets
4,039,726 GBP2022-12-31
5,808 GBP2021-12-31
Debtors
351 GBP2022-12-31
2,082 GBP2021-12-31
Cash at bank and in hand
1,607 GBP2022-12-31
524 GBP2021-12-31
Current Assets
1,958 GBP2022-12-31
2,606 GBP2021-12-31
Creditors
Current
1,912,559 GBP2022-12-31
68,029 GBP2021-12-31
Net Current Assets/Liabilities
-1,910,601 GBP2022-12-31
-65,423 GBP2021-12-31
Total Assets Less Current Liabilities
2,129,125 GBP2022-12-31
-59,615 GBP2021-12-31
Creditors
Non-current
2,465,625 GBP2022-12-31
Net Assets/Liabilities
-336,500 GBP2022-12-31
-59,615 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-336,600 GBP2022-12-31
-59,715 GBP2021-12-31
Equity
-336,500 GBP2022-12-31
-59,615 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-03-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,800 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,800 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
992 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-992 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
5,808 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
4,039,726 GBP2022-12-31
Cost valuation
4,039,726 GBP2022-12-31
Investments in Group Undertakings
4,039,726 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
351 GBP2022-12-31
2,082 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
407,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,972 GBP2022-12-31
1,036 GBP2021-12-31
Amounts owed to group undertakings
Current
706,617 GBP2022-12-31
Other Creditors
Current
795,470 GBP2022-12-31
66,993 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,935,625 GBP2022-12-31
Other Creditors
Non-current
530,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Related profiles found in government register
  • NORTHFIELDS KELVINSIDE LTD
    Info
    Registered number 12464739
    Unit 1 Birkdale Avenue, Birmingham B29 6UB
    Private Limited Company incorporated on 2020-02-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NORTHFIELDS KELVINSIDE LTD
    S
    Registered number 12464739
    Mead House, Lansdown Road, Bath, United Kingdom, BA1 5SY
    Private Limited Company, Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Birkdale Avenue, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,579 GBP2022-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.