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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 6
  • 1
    Thompson, Ayrton Reece Meredith
    Born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Bryan Alexander Meredith
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Clifford Graham Francis
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Derrick
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Jonas, Craig
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    NEG GROUP HOLDINGS LTD
    icon of addressUnit 1, Stephenson Road, Washington, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hall, George Robert
    Director born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 2
    Foster, Gary Alistair
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 3
    Finnigan, David Thomas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 4
    Evans, Robert Roland
    Financial Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ 2004-06-23
    OF - Director → CIF 0
    Evans, Robert Roland
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 5
    Hannam, Mark Preston
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Hall, Gary Stephen
    Group Managing Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 2023-07-07
    OF - Director → CIF 0
    Hall, Gary Stephen
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 7
    Hannam, John Preston
    Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 8
    Bertram, Richard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 9
    Young, John Smithson
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 10
    Stevenson, Damian Jon
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 11
    Carr, Malcolm
    Contract Manager born in November 1963
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Hurworth, John Maitland
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 13
    TIMEC 1403 LIMITED - 2013-04-09
    NEG (2013) LIMITED - 2016-02-08
    icon of addressViking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,966,920 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEG ARCHITECTURAL SYSTEMS LIMITED

Previous name
NORTH EASTERN GLASS LIMITED - 2020-06-04
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
97,717 GBP2022-12-31
146,634 GBP2021-12-31
Total Inventories
756,984 GBP2022-12-31
395,425 GBP2021-12-31
Debtors
1,208,155 GBP2022-12-31
852,507 GBP2021-12-31
Cash at bank and in hand
240,102 GBP2022-12-31
550,011 GBP2021-12-31
Current Assets
2,205,241 GBP2022-12-31
1,797,943 GBP2021-12-31
Net Current Assets/Liabilities
872,117 GBP2022-12-31
836,455 GBP2021-12-31
Total Assets Less Current Liabilities
969,834 GBP2022-12-31
983,089 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-16,150 GBP2021-12-31
Net Assets/Liabilities
830,172 GBP2022-12-31
807,972 GBP2021-12-31
Equity
Called up share capital
147 GBP2022-12-31
147 GBP2021-12-31
Retained earnings (accumulated losses)
830,025 GBP2022-12-31
807,825 GBP2021-12-31
Equity
830,172 GBP2022-12-31
807,972 GBP2021-12-31
Average Number of Employees
432022-01-01 ~ 2022-12-31
432021-01-01 ~ 2021-12-31
Audit Fees/Expenses
9,750 GBP2022-01-01 ~ 2022-12-31
5,550 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,648 GBP2022-12-31
81,444 GBP2021-12-31
Plant and equipment
533,638 GBP2022-12-31
533,638 GBP2021-12-31
Motor vehicles
206,171 GBP2022-12-31
256,249 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
822,457 GBP2022-12-31
871,331 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,078 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-50,078 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,481 GBP2022-12-31
54,914 GBP2021-12-31
Plant and equipment
451,350 GBP2022-12-31
435,763 GBP2021-12-31
Motor vehicles
202,909 GBP2022-12-31
234,004 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
724,740 GBP2022-12-31
724,681 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,567 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
15,587 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
17,953 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,107 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,048 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,048 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
12,167 GBP2022-12-31
26,530 GBP2021-12-31
Plant and equipment
82,288 GBP2022-12-31
97,859 GBP2021-12-31
Motor vehicles
3,262 GBP2022-12-31
22,245 GBP2021-12-31
Raw materials and consumables
140,690 GBP2022-12-31
182,481 GBP2021-12-31
Value of work in progress
616,294 GBP2022-12-31
212,944 GBP2021-12-31
Trade Debtors/Trade Receivables
1,094,988 GBP2022-12-31
780,850 GBP2021-12-31
Prepayments
73,734 GBP2022-12-31
71,657 GBP2021-12-31
Other Debtors
39,433 GBP2022-12-31
Debtors
Current
1,208,155 GBP2022-12-31
852,507 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
21,273 GBP2021-12-31
Trade Creditors/Trade Payables
719,500 GBP2022-12-31
537,806 GBP2021-12-31
Amounts Owed to Related Parties
467,711 GBP2022-12-31
47,000 GBP2021-12-31
Taxation/Social Security Payable
47,634 GBP2022-12-31
156,246 GBP2021-12-31
Accrued Liabilities
47,630 GBP2022-12-31
117,506 GBP2021-12-31
Other Creditors
18,339 GBP2022-12-31
39,475 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,150 GBP2021-12-31
  • NEG ARCHITECTURAL SYSTEMS LIMITED
    Info
    NORTH EASTERN GLASS LIMITED - 2020-06-04
    Registered number 01408244
    icon of addressUnit 1 Stephenson Industrial Estate, Stephenson Road, Washington NE37 3HR
    PRIVATE LIMITED COMPANY incorporated on 1979-01-09 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.