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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
Active 2
  • 1
    Goonan, Brian David
    Manager born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - Director → CIF 0
    Goonan, Brian David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Brian David Goonan
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Neave
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-02-15 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    icon of address72 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
    icon of address72 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
303 GBP2024-12-31
404 GBP2023-12-31
Fixed Assets - Investments
2,780,000 GBP2024-12-31
2,935,000 GBP2023-12-31
Fixed Assets
2,780,303 GBP2024-12-31
2,935,404 GBP2023-12-31
Cash at bank and in hand
260,891 GBP2024-12-31
565,955 GBP2023-12-31
Current Assets
260,891 GBP2024-12-31
565,955 GBP2023-12-31
Net Current Assets/Liabilities
173,385 GBP2024-12-31
432,315 GBP2023-12-31
Total Assets Less Current Liabilities
2,953,688 GBP2024-12-31
3,367,719 GBP2023-12-31
Creditors
Amounts falling due after one year
-362,635 GBP2024-12-31
-939,480 GBP2023-12-31
Net Assets/Liabilities
2,426,012 GBP2024-12-31
2,264,017 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
973,614 GBP2024-12-31
1,004,433 GBP2023-12-31
Retained earnings (accumulated losses)
1,452,396 GBP2024-12-31
1,259,582 GBP2023-12-31
Equity
2,426,012 GBP2024-12-31
2,264,017 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,203 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,203 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,900 GBP2024-12-31
14,799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,900 GBP2024-12-31
14,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
303 GBP2024-12-31
404 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,780,000 GBP2024-12-31
2,935,000 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,780,000 GBP2024-12-31
2,935,000 GBP2023-12-31
Amounts invested in assets
Non-current
2,780,000 GBP2024-12-31
2,935,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,379 GBP2024-12-31
98,636 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
61,487 GBP2024-12-31
28,159 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,640 GBP2024-12-31
6,845 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
362,635 GBP2024-12-31
939,480 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165,041 GBP2024-12-31
164,222 GBP2023-12-31
Deferred Tax Liabilities
165,041 GBP2024-12-31
164,222 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31

  • NRG PROPERTIES LIMITED
    Info
    Registered number SC193458
    icon of address55 Muirs, Kinross KY13 8AU
    Private Limited Company incorporated on 1999-02-15 (26 years 8 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.