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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
    Morris, Kurt
    Born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Allsworth, Thomas Donald
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Gateways, Guildford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    107 GBP2024-12-30
    Person with significant control
    icon of calendar 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
    icon of addressStalham Business Park, Rushenden Road, Queenborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,888,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2020-10-08 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Thomas Donald Allsworth
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 3
    Tilney, Antony Raymond
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Antony Raymond Tilney
    Born in October 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 4
    TILNEY PROPERTY LIMITED
    icon of address33, 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 GBP2024-12-31
210 GBP2023-12-31
Investment Property
4,289,991 GBP2024-12-31
2,259,991 GBP2023-12-31
Fixed Assets
4,290,201 GBP2024-12-31
2,260,201 GBP2023-12-31
Debtors
904,445 GBP2024-12-31
2,391,824 GBP2023-12-31
Cash at bank and in hand
58,839 GBP2024-12-31
56,809 GBP2023-12-31
Current Assets
963,284 GBP2024-12-31
2,448,633 GBP2023-12-31
Creditors
Current
2,388,069 GBP2024-12-31
3,036,565 GBP2023-12-31
Net Current Assets/Liabilities
-1,424,785 GBP2024-12-31
-587,932 GBP2023-12-31
Total Assets Less Current Liabilities
2,865,416 GBP2024-12-31
1,672,269 GBP2023-12-31
Creditors
Non-current
2,725,000 GBP2024-12-31
1,631,388 GBP2023-12-31
Net Assets/Liabilities
140,416 GBP2024-12-31
40,881 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
140,116 GBP2024-12-31
40,581 GBP2023-12-31
Equity
140,416 GBP2024-12-31
40,881 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
210 GBP2023-12-31
Investments in Group Undertakings
210 GBP2024-12-31
210 GBP2023-12-31
Investment Property - Fair Value Model
4,289,991 GBP2024-12-31
2,259,991 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,525 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
863,920 GBP2024-12-31
2,391,824 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
904,445 GBP2024-12-31
2,391,824 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,317 GBP2024-12-31
11,804 GBP2023-12-31
Other Creditors
Current
2,328,752 GBP2024-12-31
2,979,761 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,725,000 GBP2024-12-31
1,631,388 GBP2023-12-31
Bank Borrowings
Secured
2,770,000 GBP2024-12-31
1,676,388 GBP2023-12-31
Total Borrowings
Secured
6,289,724 GBP2024-12-31
4,151,343 GBP2023-12-31

Related profiles found in government register
  • NORTH ROAD HOLDINGS LTD
    Info
    Registered number 12938042
    icon of address1-3 Manor Road, Chatham, Kent ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 3 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
    icon of address1-3, Manor Road, Chatham, Kent, England, ME4 6AE
    Private Limited Company in Companies House, England
    CIF 1
  • NORTH ROAD HOLDINGS LTD
    S
    Registered number 12938042
    icon of address1-3 Manor Road, Chatham, Kent, United Kingdom, ME4 6AE
    Limited Company in England And Wales
    CIF 2
  • NORTH ROAD HOLDINGS LTD
    S
    Registered number 12938042
    icon of address33, Gateways, Guildford, England, GU1 2LF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address33 Gateways, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -589,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1-3 Manor Road, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,080 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.