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
Condren, Samantha
Individual (1 offspring)Officer
2021-07-01 ~ nowOF - Secretary → CIF 0 - 2
Harrison, Jolyon Leonard
Director born in March 1948Individual (72 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0Mr Jolyon Leonard Harrison
Born in March 1948Individual (72 offsprings)Person with significant control 2020-11-02 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Padley, David George
Company Director born in July 1954Individual (31 offsprings)Officer 2021-12-21 ~ nowOF - Director → CIF 0 - 4G W PADLEY FEEDS LIMITED - 2017-11-13G W PADLEY (FEEDS) LIMITED - 1995-12-15PADLEY POULTRY SERVICES LIMITED - 1982-09-21
Cumberland Court, 80, Mount Street, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Rowland, Sarah Rebecca
Born in July 1975Individual (9 offsprings)Officer 2020-07-19 ~ 2020-11-02OF - Director → CIF 0Mrs Sarah Rebecca Rowland
Born in July 1975Individual (9 offsprings)Person with significant control 2020-07-19 ~ 2020-11-02PE - 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
NORTHCOUNTRY HOMES LIMITED
Previous name
BRMCO (253) LIMITED - 2020-10-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
34,521 GBP2023-09-30
41,514 GBP2022-09-30
Fixed Assets - Investments
500 GBP2023-09-30
Fixed Assets
35,022 GBP2023-09-30
41,515 GBP2022-09-30
Total Inventories
94,780 GBP2023-09-30
486,016 GBP2022-09-30
Debtors
4,655,517 GBP2023-09-30
4,101,037 GBP2022-09-30
Cash at bank and in hand
232,425 GBP2023-09-30
625,880 GBP2022-09-30
Current Assets
4,982,722 GBP2023-09-30
5,212,933 GBP2022-09-30
Net Current Assets/Liabilities
4,718,309 GBP2023-09-30
5,153,209 GBP2022-09-30
Total Assets Less Current Liabilities
4,753,331 GBP2023-09-30
5,194,724 GBP2022-09-30
Net Assets/Liabilities
4,246,098 GBP2023-09-30
5,194,724 GBP2022-09-30
Equity
Called up share capital
5,882,353 GBP2023-09-30
5,882,353 GBP2022-09-30
Share premium
117,648 GBP2023-09-30
117,648 GBP2022-09-30
Retained earnings (accumulated losses)
-1,753,903 GBP2023-09-30
-805,277 GBP2022-09-30
Equity
4,246,098 GBP2023-09-30
5,194,724 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Intangible Assets - Gross Cost
1 GBP2023-09-30
1 GBP2022-09-30
Intangible Assets
Other than goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,502 GBP2023-09-30
12,502 GBP2022-09-30
Office equipment
39,873 GBP2023-09-30
36,159 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
52,375 GBP2023-09-30
48,661 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,616 GBP2023-09-30
1,047 GBP2022-09-30
Office equipment
15,238 GBP2023-09-30
6,100 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,854 GBP2023-09-30
7,147 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,569 GBP2022-10-01 ~ 2023-09-30
Office equipment
9,138 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,707 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
9,886 GBP2023-09-30
11,455 GBP2022-09-30
Office equipment
24,635 GBP2023-09-30
30,059 GBP2022-09-30
Amounts invested in assets
Non-current
500 GBP2023-09-30
Other types of inventories not specified separately
94,780 GBP2023-09-30
486,016 GBP2022-09-30
Other Debtors
Amounts falling due within one year
27,848 GBP2023-09-30
99,625 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
7,315 GBP2023-09-30
1,412 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
109,161 GBP2023-09-30
24,183 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,890 GBP2023-09-30
29 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
113,691 GBP2023-09-30
18,063 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,542 GBP2023-09-30
780 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
35,629 GBP2023-09-30
16,669 GBP2022-09-30
Related profiles found in government register
NORTHCOUNTRY HOMES LIMITED
InfoBRMCO (253) LIMITED - 2020-10-30Registered number 12752799Northcountry Homes Limited, 8 Silkwood Park, Wakefield WF5 9TJPrivate Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0NORTHCOUNTRY HOMES LIMITED
SRegistered number 127527998, Silkwood Park, Wakefield, United Kingdom, WF5 9TJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
15
- 18 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 28 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-12-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3NORTHCOUNTRY HOMES (MIDDLEBROOK LANE) LIMITED - 2022-12-208 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-12-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 4NORTHCOUNTRY (PARKWOOD RISE) LIMITED - 2022-12-208 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-12-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 58 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2023-04-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 68 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 78 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 88 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2023-04-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 98 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2023-04-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10NORTHCOUNTRY HOMES (PELHAM ROAD) LIMITED - 2024-03-168 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-12-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 118 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 128 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 138 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 14NORTHCOUNTRY HOMES (HULL ROAD) LIMITED - 2025-01-228 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-12-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 158 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-14 ~ nowCIF 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.