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
    Panton, Richard
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Burnhill, Stephen Benjamin
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Bridge House, 41 Wincolmlee, Hull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    255,699 GBP2024-01-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Richard Panton
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2021-01-13 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NGF HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,093,235 GBP2024-01-31
2,093,235 GBP2023-01-31
Fixed Assets
2,093,235 GBP2024-01-31
2,093,235 GBP2023-01-31
Total Assets Less Current Liabilities
396,290 GBP2024-01-31
400,290 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-01-31
-400,000 GBP2023-01-31
Net Assets/Liabilities
196,290 GBP2024-01-31
290 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
2,093,235 GBP2024-01-31
2,093,235 GBP2023-01-31
Cost valuation
2,093,235 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
204,000 GBP2024-01-31
200,000 GBP2023-01-31
Non-current, Amounts falling due after one year
200,000 GBP2024-01-31
400,000 GBP2023-01-31
Other Remaining Borrowings
Non-current
200,000 GBP2024-01-31
400,000 GBP2023-01-31
Current
204,000 GBP2024-01-31
200,000 GBP2023-01-31

Related profiles found in government register
  • NGF HOLDINGS LIMITED
    Info
    Registered number 13130964
    Bridge House, 41 Wincolmlee, Kingston Upon Hull, East Yorkshire HU2 8AG
    Private Limited Company incorporated on 2021-01-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • NGF HOLDINGS LIMITED
    S
    Registered number 13130964
    Bridge House, 41 Wincolmlee, Kingston Upon Hull, East Yorkshire, United Kingdom, HU2 8AG
    Uk Limited Private Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lotherton Park Farm Copley Lane, Aberford, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,273,447 GBP2024-01-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.