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 2
  • 1
    Goonan, Brian David
    Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ now
    OF - director → CIF 0
    Goonan, Brian David
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ now
    OF - secretary → CIF 0
    Mr Brian David Goonan
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Neave, Stuart Charles
    Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ now
    OF - director → CIF 0
    Mr Stuart Charles Neave
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Veitch, Donna Elizabeth Mckinnon
    Individual
    Officer
    1999-02-15 ~ 2002-04-30
    OF - secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-15 ~ 1999-02-15
    PE - nominee-secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-15 ~ 1999-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

NRG PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
404 GBP2023-12-31
831 GBP2022-12-31
Fixed Assets - Investments
2,935,000 GBP2023-12-31
2,935,000 GBP2022-12-31
Fixed Assets
2,935,404 GBP2023-12-31
2,935,831 GBP2022-12-31
Cash at bank and in hand
565,955 GBP2023-12-31
473,309 GBP2022-12-31
Current Assets
565,955 GBP2023-12-31
473,309 GBP2022-12-31
Net Current Assets/Liabilities
432,315 GBP2023-12-31
334,956 GBP2022-12-31
Total Assets Less Current Liabilities
3,367,719 GBP2023-12-31
3,270,787 GBP2022-12-31
Creditors
Amounts falling due after one year
-939,480 GBP2023-12-31
-939,480 GBP2022-12-31
Net Assets/Liabilities
2,264,017 GBP2023-12-31
2,167,085 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
1,004,433 GBP2023-12-31
1,004,433 GBP2022-12-31
Retained earnings (accumulated losses)
1,259,582 GBP2023-12-31
1,162,650 GBP2022-12-31
Equity
2,264,017 GBP2023-12-31
2,167,085 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,799 GBP2023-12-31
14,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,799 GBP2023-12-31
14,372 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
404 GBP2023-12-31
831 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,935,000 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,935,000 GBP2023-12-31
2,935,000 GBP2022-12-31
Amounts invested in assets
Non-current
2,935,000 GBP2023-12-31
2,935,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
98,636 GBP2023-12-31
115,135 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
28,159 GBP2023-12-31
19,068 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,845 GBP2023-12-31
4,150 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
939,480 GBP2023-12-31
939,480 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
164,222 GBP2023-12-31
Deferred Tax Liabilities
164,222 GBP2023-12-31
164,222 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
  • NRG PROPERTIES LIMITED
    Info
    Registered number SC193458
    55 Muirs, Kinross KY13 8AU
    Private Limited Company incorporated on 1999-02-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.