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
    Morris, Kurt
    Director born in July 1981
    Individual (27 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Allsworth, Thomas Donald
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    33, Gateways, Guildford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,921 GBP2023-12-30
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WALBROOK INVESTMENTS LIMITED - 2021-11-16
    Stalham Business Park, Rushenden Road, Queenborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,590,501 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ 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 4
  • 1
    Mr Kurt Morris
    Born in July 1981
    Individual (27 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 2
    Tilney, Antony Raymond
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2020-10-08 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Antony Raymond Tilney
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Thomas Donald Allsworth
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 4
    TILNEY PROPERTY LIMITED
    33, Gateways, Guildford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    925,552 GBP2024-03-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH ROAD HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
210 GBP2023-12-31
310 GBP2022-12-31
Investment Property
2,259,991 GBP2023-12-31
2,259,991 GBP2022-12-31
Fixed Assets
2,260,201 GBP2023-12-31
2,260,301 GBP2022-12-31
Debtors
2,391,824 GBP2023-12-31
1,461,701 GBP2022-12-31
Cash at bank and in hand
56,809 GBP2023-12-31
134,612 GBP2022-12-31
Current Assets
2,448,633 GBP2023-12-31
1,596,313 GBP2022-12-31
Creditors
Current
3,036,565 GBP2023-12-31
3,777,227 GBP2022-12-31
Net Current Assets/Liabilities
-587,932 GBP2023-12-31
-2,180,914 GBP2022-12-31
Total Assets Less Current Liabilities
1,672,269 GBP2023-12-31
79,387 GBP2022-12-31
Creditors
Non-current
1,631,388 GBP2023-12-31
Net Assets/Liabilities
40,881 GBP2023-12-31
79,387 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
40,581 GBP2023-12-31
79,087 GBP2022-12-31
Equity
40,881 GBP2023-12-31
79,387 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-11-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
210 GBP2023-12-31
310 GBP2022-12-31
Investments in Group Undertakings
210 GBP2023-12-31
310 GBP2022-12-31
Investment Property - Fair Value Model
2,259,991 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,391,824 GBP2023-12-31
1,461,701 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,804 GBP2023-12-31
2,201 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,355 GBP2022-12-31
Other Creditors
Current
2,979,761 GBP2023-12-31
3,757,671 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,631,388 GBP2023-12-31
Bank Borrowings
Secured
1,676,388 GBP2023-12-31
Total Borrowings
Secured
4,151,343 GBP2023-12-31

Related profiles found in government register
  • NORTH ROAD HOLDINGS LTD
    Info
    Registered number 12938042
    1-3 Manor Road, Chatham, Kent ME4 6AE
    Private Limited Company incorporated on 2020-10-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • NORTH ROAD HOLDINGS LTD
    S
    Registered number 12938042
    1-3, Manor Road, Chatham, Kent, England, ME4 6AE
    Private Limited Company in Companies House, England
    CIF 1
  • NORTH ROAD HOLDINGS LTD
    S
    Registered number 12938042
    1-3 Manor Road, Chatham, Kent, United Kingdom, ME4 6AE
    Limited Company in England And Wales
    CIF 2
  • NORTH ROAD HOLDINGS LTD
    S
    Registered number 12938042
    33, Gateways, Guildford, England, GU1 2LF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Gateways, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,563 GBP2023-12-31
    Person with significant control
    2022-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,321 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,080 GBP2022-10-31
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.