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 3
  • 1
    Bradburn, Michael Tyrone
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Iain Peter
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
    WE'VE GOT PERSONALITY LTD - 2015-10-07
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32,631 GBP2022-12-31
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH AVENUE DEVELOPMENT CO (TWO) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,033,321 GBP2022-12-31
4,881,667 GBP2021-12-31
Debtors
350,597 GBP2022-12-31
458,001 GBP2021-12-31
Cash at bank and in hand
13,063 GBP2022-12-31
28,179 GBP2021-12-31
Current Assets
1,396,981 GBP2022-12-31
5,367,847 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-265,119 GBP2022-12-31
-648,338 GBP2021-12-31
Net Current Assets/Liabilities
1,131,862 GBP2022-12-31
4,719,509 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,131,631 GBP2022-12-31
-4,769,996 GBP2021-12-31
Net Assets/Liabilities
231 GBP2022-12-31
-50,487 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
131 GBP2022-12-31
-50,587 GBP2021-12-31
Equity
231 GBP2022-12-31
-50,487 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22020-07-15 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
501 GBP2022-12-31
4,563 GBP2021-12-31
Amounts Owed By Related Parties
225,146 GBP2022-12-31
Current
287,246 GBP2021-12-31
Other Debtors
Amounts falling due within one year
124,950 GBP2022-12-31
166,192 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
350,597 GBP2022-12-31
458,001 GBP2021-12-31
Trade Creditors/Trade Payables
Current
27,339 GBP2022-12-31
82,652 GBP2021-12-31
Amounts owed to group undertakings
Current
80,591 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,590 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
155,599 GBP2022-12-31
565,686 GBP2021-12-31
Creditors
Current
265,119 GBP2022-12-31
648,338 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,131,631 GBP2022-12-31
4,769,996 GBP2021-12-31

  • NORTH AVENUE DEVELOPMENT CO (TWO) LTD
    Info
    Registered number 12746671
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.