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
    Bradburn, Michael Tyrone
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Iain Peter
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,166 GBP2023-12-31
    Person with significant control
    2021-08-10 ~ now
    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
Ceased 1
  • NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
    WE'VE GOT PERSONALITY LTD - 2015-10-07
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32,631 GBP2022-12-31
    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
parent relation
Company in focus

NORTH AVENUE DEVELOPMENT CO (THREE) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,098 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
6,257,404 GBP2023-12-31
2,783,950 GBP2022-12-31
Debtors
265,043 GBP2023-12-31
126,892 GBP2022-12-31
Cash at bank and in hand
68,966 GBP2023-12-31
35,403 GBP2022-12-31
Current Assets
6,591,413 GBP2023-12-31
2,946,245 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-619,133 GBP2023-12-31
-253,725 GBP2022-12-31
Net Current Assets/Liabilities
5,972,280 GBP2023-12-31
2,692,520 GBP2022-12-31
Total Assets Less Current Liabilities
5,973,378 GBP2023-12-31
2,692,520 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,985,442 GBP2023-12-31
-2,701,183 GBP2022-12-31
Net Assets/Liabilities
-12,064 GBP2023-12-31
-8,663 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,164 GBP2023-12-31
-8,763 GBP2022-12-31
Equity
-12,064 GBP2023-12-31
-8,663 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,255 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
157 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,098 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
59 GBP2022-12-31
Amounts Owed By Related Parties
252,588 GBP2023-12-31
Current
94,609 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,455 GBP2023-12-31
32,224 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
265,043 GBP2023-12-31
126,892 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
357,244 GBP2023-12-31
96,232 GBP2022-12-31
Amounts owed to group undertakings
Current
151,097 GBP2023-12-31
149,845 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,196 GBP2023-12-31
2,500 GBP2022-12-31
Other Creditors
Current
105,591 GBP2023-12-31
5,148 GBP2022-12-31
Creditors
Current
619,133 GBP2023-12-31
253,725 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,985,442 GBP2023-12-31
2,701,183 GBP2022-12-31

  • 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 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.