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
    Harrison, Daniel
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Harrison
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    Harrison, Vickie
    Civil Servant born in November 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Vickie Harrison
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ 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
Ceased 6
  • 1
    Bell, John
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Curry, Louise
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 3
    Pickering, Richard
    Estate Agent born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1993-04-17
    OF - Director → CIF 0
    Pickering, Richard
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Williamson, Keith John
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 5
    Harrison, Daniel
    Scrap Processor born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Harrison, Phyllis Emma
    Company Secretary born in February 1936
    Individual
    Officer
    ~ 2010-04-20
    OF - Director → CIF 0
    Harrison, Phyllis Emma
    Individual
    Officer
    ~ 1997-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA PROPERTY CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-05-12 ~ 2023-05-11
22021-05-12 ~ 2022-05-11
Fixed Assets - Investments
915,923 GBP2023-05-11
915,512 GBP2022-05-11
Debtors
43,251 GBP2023-05-11
38,514 GBP2022-05-11
Cash at bank and in hand
47,850 GBP2023-05-11
79,666 GBP2022-05-11
Current Assets
91,101 GBP2023-05-11
118,180 GBP2022-05-11
Creditors
Amounts falling due within one year
41,864 GBP2023-05-11
53,298 GBP2022-05-11
Net Current Assets/Liabilities
49,237 GBP2023-05-11
64,882 GBP2022-05-11
Total Assets Less Current Liabilities
965,160 GBP2023-05-11
980,394 GBP2022-05-11
Creditors
Amounts falling due after one year
17,064 GBP2023-05-11
22,086 GBP2022-05-11
Net Assets/Liabilities
892,429 GBP2023-05-11
902,719 GBP2022-05-11
Equity
Called up share capital
100 GBP2023-05-11
100 GBP2022-05-11
Retained earnings (accumulated losses)
210,822 GBP2023-05-11
221,445 GBP2022-05-11
Equity
892,429 GBP2023-05-11
902,719 GBP2022-05-11
Amounts invested in assets
Cost valuation, Non-current
921,000 GBP2023-05-11
920,589 GBP2022-05-11
Other Investments Other Than Loans
Non-current
915,000 GBP2023-05-11
915,000 GBP2022-05-11
Amounts invested in assets
Non-current
915,923 GBP2023-05-11
915,512 GBP2022-05-11
Trade Debtors/Trade Receivables
3,832 GBP2023-05-11
2,649 GBP2022-05-11
Other Debtors
Amounts falling due after one year
17,339 GBP2023-05-11
22,176 GBP2022-05-11
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,914 GBP2023-05-11
4,730 GBP2022-05-11
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,162 GBP2023-05-11
3,980 GBP2022-05-11
Corporation Tax Payable
Amounts falling due within one year
5,483 GBP2023-05-11
14,327 GBP2022-05-11
Amounts owed to directors
Amounts falling due within one year
20,331 GBP2023-05-11
19,764 GBP2022-05-11
Other Creditors
Amounts falling due within one year
7,098 GBP2023-05-11
10,298 GBP2022-05-11
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,064 GBP2023-05-11
22,086 GBP2022-05-11
Deferred Tax Liabilities
55,667 GBP2023-05-11
55,589 GBP2022-05-11
Par Value of Share
Class 1 ordinary share
1 shares2022-05-12 ~ 2023-05-11
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-11
100 shares2022-05-11
  • NORTHUMBRIA PROPERTY CO. LIMITED
    Info
    Registered number 01309190
    The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear NE30 1AY
    Private Limited Company incorporated on 1977-04-19 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.