logo
explain how to read the page

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
    Turnbull, Alexander John
    Born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Michael Francis
    Born in October 1944
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Herron, Gary
    Born in February 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1315 LIMITED - 2011-08-16
    icon of addressDere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    10,061,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Black, Michael John
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    icon of address12, The Old Registry, Northumberland Gardens, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -71,179 GBP2023-06-30
    Person with significant control
    2022-12-23 ~ 2023-10-31
    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

NGL (SOUTH CHARLTON) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
2,534,409 GBP2024-12-31
689,028 GBP2023-12-31
Debtors
Current
30,403 GBP2024-12-31
11,924 GBP2023-12-31
Current Assets
2,564,812 GBP2024-12-31
700,952 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,583,593 GBP2024-12-31
Net Current Assets/Liabilities
-18,781 GBP2024-12-31
-6,150 GBP2023-12-31
Total Assets Less Current Liabilities
-18,781 GBP2024-12-31
-6,150 GBP2023-12-31
Net Assets/Liabilities
-18,781 GBP2024-12-31
-6,150 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-18,981 GBP2024-12-31
-6,350 GBP2023-12-31
Equity
-18,781 GBP2024-12-31
-6,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,670 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
52 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Current
6,681 GBP2024-12-31
11,724 GBP2023-12-31
Amounts owed to group undertakings
Current
2,572,743 GBP2024-12-31
702,252 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,850 GBP2024-12-31
4,850 GBP2023-12-31
Creditors
Current
2,583,593 GBP2024-12-31
707,102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.052024-01-01 ~ 2024-12-31

  • NGL (SOUTH CHARLTON) LTD
    Info
    Registered number 14555543
    icon of addressDere Street House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-23 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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