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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 2
  • 1
    Mead, Philip Ruxton
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Mr Philip Ruxton Mead
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2023-07-13 ~ 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
  • 2
    Mead, Fiona Wendy
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Mrs Fiona Wendy Mead
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2023-05-05 ~ 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
parent relation
Company in focus

NORTHMEAD DEVELOPMENTS LIMITED

Period: 2023-08-08 ~ now
Company number: 14848751 04925826
Registered names
NORTHMEAD DEVELOPMENTS LIMITED - now 04925826
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
101 GBP2025-06-30
1 GBP2024-06-30
Debtors
2,000 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
373 GBP2025-06-30
800 GBP2024-06-30
Current Assets
2,373 GBP2025-06-30
900 GBP2024-06-30
Net Current Assets/Liabilities
992 GBP2025-06-30
-1,601 GBP2024-06-30
Total Assets Less Current Liabilities
1,093 GBP2025-06-30
-1,600 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
993 GBP2025-06-30
-1,700 GBP2024-06-30
Equity
1,093 GBP2025-06-30
-1,600 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-05-05 ~ 2024-06-30
Investments in group undertakings and participating interests
101 GBP2025-06-30
1 GBP2024-06-30
Amounts Owed By Related Parties
2,000 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
100 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,000 GBP2025-06-30
100 GBP2024-06-30
Other Creditors
Current
1,381 GBP2025-06-30
2,501 GBP2024-06-30

Related profiles found in government register
  • NORTHMEAD DEVELOPMENTS LIMITED
    Info
    NORTHMEAD HOLDCO LIMITED - 2023-08-08
    Registered number 14848751
    Unit 5 Home Farm Mill Lane, Stillington, York YO61 1NG
    PRIVATE LIMITED COMPANY incorporated on 2023-05-05 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • NORTHMEAD DEVELOPMENTS LIMITED
    S
    Registered number missing
    Unit 5, Mill Lane, Stillington, York, England, YO61 1NG
    Private Limited Company
    CIF 1
  • NORTHMEAD DEVELOPMENTS LIMITED
    S
    Registered number 14848751
    Unit 5 Home Farm, Mill Lane, Stillington, York, England, YO61 1NG
    Limited Company in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHMEAD HOMES (MAPLE LANE) LIMITED
    - now 12925344
    NORTHMEAD HOMES LIMITED - 2023-08-08
    Unit 5 Home Farm, Stillington, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTHMEAD HOMES LIMITED
    - now 04925826 12925344
    NORTHMEAD DEVELOPMENTS LIMITED
    - 2023-08-08 04925826 14848751
    Unit 5 Home Farm Mill Lane, Stillington, York, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.