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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 4
  • 1
    Hutchinson, Iain Peter
    Born in May 1965
    Individual (32 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bradburn, Michael Tyrone
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 3
    NORTH AVENUE DEVELOPMENT CO LTD
    - now 07885144 12746671
    WE'VE GOT PERSONALITY LTD - 2015-10-07
    NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CHIGNAL PROPERTIES HOLDCO LIMITED
    13554601
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH AVENUE DEVELOPMENT CO (THREE) LTD

Period: 2021-05-16 ~ now
Company number: 13400869
Registered name
NORTH AVENUE DEVELOPMENT CO (THREE) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
784 GBP2024-12-31
1,098 GBP2023-12-31
Debtors
281,703 GBP2024-12-31
265,043 GBP2023-12-31
Cash at bank and in hand
57,255 GBP2024-12-31
68,966 GBP2023-12-31
Current Assets
7,197,969 GBP2024-12-31
6,591,413 GBP2023-12-31
Creditors
Amounts falling due within one year
-881,310 GBP2024-12-31
-619,133 GBP2023-12-31
Net Current Assets/Liabilities
6,316,659 GBP2024-12-31
5,972,280 GBP2023-12-31
Total Assets Less Current Liabilities
6,317,443 GBP2024-12-31
5,973,378 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,277,810 GBP2024-12-31
-5,985,442 GBP2023-12-31
Net Assets/Liabilities
39,633 GBP2024-12-31
-12,064 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
39,533 GBP2024-12-31
-12,164 GBP2023-12-31
Equity
39,633 GBP2024-12-31
-12,064 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
471 GBP2024-12-31
157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
784 GBP2024-12-31
1,098 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,826 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
241,519 GBP2024-12-31
Current
252,588 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
38,358 GBP2024-12-31
Amounts falling due within one year, Current
12,455 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
281,703 GBP2024-12-31
Amounts falling due within one year, Current
265,043 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36 GBP2024-12-31
5 GBP2023-12-31
Trade Creditors/Trade Payables
Current
406,970 GBP2024-12-31
357,244 GBP2023-12-31
Amounts owed to group undertakings
Current
193,158 GBP2024-12-31
151,097 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,900 GBP2024-12-31
5,196 GBP2023-12-31
Other Creditors
Current
236,246 GBP2024-12-31
105,591 GBP2023-12-31
Creditors
Current
881,310 GBP2024-12-31
619,133 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,277,810 GBP2024-12-31
5,985,442 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • NORTH AVENUE DEVELOPMENT CO (THREE) LTD
    Info
    Registered number 13400869
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.