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 5
  • 1
    Jaffa, Kenneth Howard
    Company Director born in July 1944
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, John Philip David
    Company Director born in July 1950
    Individual (40 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Michaels, Andrew Leigh
    Company Director born in July 1945
    Individual (23 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    30,121 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ 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
  • 5
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,086,629 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (35 offsprings)
    Officer
    2021-10-22 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Neville Jonathan Newman
    Born in November 1961
    Individual (35 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-03-02
    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

PEPPERMINT PROPERTIES NORTHFIELDS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-10-22 ~ 2022-10-31
Investment Property
5,366,917 GBP2023-10-31
3,842,778 GBP2022-10-31
Fixed Assets
5,366,917 GBP2023-10-31
3,842,778 GBP2022-10-31
Debtors
Current
51,453 GBP2023-10-31
49,830 GBP2022-10-31
Cash at bank and in hand
32,942 GBP2023-10-31
18,467 GBP2022-10-31
Current Assets
84,395 GBP2023-10-31
68,297 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,085,852 GBP2023-10-31
-3,764,728 GBP2022-10-31
Net Current Assets/Liabilities
-5,001,457 GBP2023-10-31
-3,696,431 GBP2022-10-31
Total Assets Less Current Liabilities
365,460 GBP2023-10-31
146,347 GBP2022-10-31
Net Assets/Liabilities
365,460 GBP2023-10-31
146,347 GBP2022-10-31
Equity
Called up share capital
99 GBP2023-10-31
99 GBP2022-10-31
Retained earnings (accumulated losses)
365,361 GBP2023-10-31
146,248 GBP2022-10-31
Equity
365,460 GBP2023-10-31
146,347 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
50,754 GBP2023-10-31
46,173 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
600 GBP2023-10-31
Other Debtors
Current
3,558 GBP2022-10-31
Called-up share capital (not paid)
Current
99 GBP2023-10-31
99 GBP2022-10-31
Cash and Cash Equivalents
32,942 GBP2023-10-31
18,467 GBP2022-10-31
Amounts owed to group undertakings
Current
4,847,737 GBP2023-10-31
3,628,767 GBP2022-10-31
Corporation Tax Payable
Current
63,679 GBP2023-10-31
34,305 GBP2022-10-31
Taxation/Social Security Payable
Current
25,562 GBP2023-10-31
23,776 GBP2022-10-31
Other Creditors
Current
227 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
148,874 GBP2023-10-31
77,653 GBP2022-10-31
Creditors
Current
5,085,852 GBP2023-10-31
3,764,728 GBP2022-10-31

  • PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
    Info
    Registered number 13699421
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.