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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 1
  • Berry, Gordon William
    Business Adviser born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon William Berry
    Born in November 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NON-EXECUTIVE DIRECTORS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Debtors
3,035 GBP2019-10-31
Current assets - Investments
27,077 GBP2020-10-31
27,077 GBP2019-10-31
Cash at bank and in hand
14,274 GBP2020-10-31
5,688 GBP2019-10-31
Current Assets
41,351 GBP2020-10-31
35,800 GBP2019-10-31
Creditors
Current
4,479 GBP2020-10-31
2,480 GBP2019-10-31
Net Current Assets/Liabilities
36,872 GBP2020-10-31
33,320 GBP2019-10-31
Total Assets Less Current Liabilities
36,872 GBP2020-10-31
33,320 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
36,772 GBP2020-10-31
33,220 GBP2019-10-31
Equity
36,872 GBP2020-10-31
33,320 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
3,035 GBP2019-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2019-10-31
Other Taxation & Social Security Payable
Current
3,314 GBP2020-10-31
2,481 GBP2019-10-31
Other Creditors
Current
1,165 GBP2020-10-31
Related profiles found in government register
  • NON-EXECUTIVE DIRECTORS LIMITED
    Info
    Registered number SC408723
    icon of addressC/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy KY1 3NB
    Private Limited Company incorporated on 2011-10-05 and dissolved on 2021-07-20 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • NON-EXECUTIVE DIRECTORS LIMITED
    S
    Registered number CS408723
    icon of addressRandoph House, 122 Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, Scotland, KY1 4NW
    UNITED KINGDOM
    CIF 1
  • NON-EXECUTIVE DIRECTORS LIMITED
    S
    Registered number SC408723
    icon of addressRandolph House, 122 Main Street, Coaltown Of Wemyss, Fife, Scotland
    SCOTLAND
    CIF 2
  • NON-EXECUTIVE DIRECTORS LIMITED
    S
    Registered number SC408723
    icon of addressRandolph House, 122, Main Street, Coaltown Of Wemyss, Fife, Scotland, KY1 4NW
    COMPANIES HOUSE, EDINBURGH, SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    icon of address84 Hamilton Road, Motherwell
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    1,924 GBP2014-12-31
    Officer
    icon of calendar 2013-07-08 ~ 2016-01-20
    CIF 12 - Director → ME
  • 2
    icon of addressBaldwins Restructuring And Insolvency, 6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,925 GBP2016-11-30
    Officer
    icon of calendar 2014-01-17 ~ 2015-02-24
    CIF 9 - Director → ME
  • 3
    CLEAR IMAGE SCOTLAND LIMITED - 2009-12-11
    icon of addressAye House, Admiralty Park, Dunfermline, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    248,086 GBP2024-02-29
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-03
    CIF 13 - Director → ME
  • 4
    ITF STOCKISTS LTD. - 2015-03-14
    PDK TRADING LIMITED - 2010-03-26
    BROOMCO (3840) LIMITED - 2005-08-12
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2016-01-29
    CIF 11 - Director → ME
  • 5
    icon of address3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-29 ~ 2014-03-07
    CIF 6 - Director → ME
  • 6
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,588 GBP2024-07-31
    Officer
    icon of calendar 2014-04-16 ~ 2016-10-10
    CIF 1 - Director → ME
  • 7
    icon of addressTod House, Templand Road, Dalry
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,866,743 GBP2024-03-31
    Officer
    icon of calendar 2012-04-13 ~ 2016-06-21
    CIF 7 - Director → ME
  • 8
    icon of addressC/o Bennett Brooks Chartered Accountants St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    738,299 GBP2024-09-30
    Officer
    icon of calendar 2011-11-23 ~ 2016-07-25
    CIF 14 - Director → ME
  • 9
    icon of address63 Walter Road, Swansea
    Liquidation Corporate (2 parents)
    Equity (Company account)
    705,984 GBP2022-02-28
    Officer
    icon of calendar 2011-03-06 ~ 2017-05-31
    CIF 5 - Director → ME
  • 10
    icon of addressJosephs Well Suite E10, Joseph's Well, Westgate, Leeds
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-08-07 ~ 2014-10-09
    CIF 15 - Director → ME
  • 11
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,429,866 GBP2024-09-30
    Officer
    icon of calendar 2012-03-27 ~ 2016-06-03
    CIF 4 - Director → ME
  • 12
    icon of addressLive Recoveries Limited, Eaton House Station Road Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-02-28
    CIF 2 - Director → ME
  • 13
    icon of addressOld Market Place, Market Street, Oldbury, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    633,701 GBP2023-08-31
    Officer
    icon of calendar 2014-03-17 ~ 2014-12-03
    CIF 3 - Director → ME
  • 14
    icon of address6 Whitefriars Crescent, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,927 GBP2023-12-31
    Officer
    icon of calendar 2012-07-26 ~ 2020-04-30
    CIF 10 - Director → ME
  • 15
    VICEROY PARK PROPERTIES LIMITED - 2006-05-16
    icon of addressC/o 78 Birmingham Street, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2013-02-19 ~ 2014-04-30
    CIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.