NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED

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 3

1
Charles, David
Born in January 1963
Individual (5 offsprings)
Officer
2019-10-09 ~ now
OF - Director → CIF 0
Mr David Charles
Born in January 1963
Individual (5 offsprings)
Person with significant control
2019-09-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Dellow, Kathryn
Born in March 1962
Individual (2 offsprings)
Officer
2023-06-26 ~ now
OF - Director → CIF 0
3
Dellow, David
Born in November 1964
Individual (2 offsprings)
Officer
2023-06-26 ~ now
OF - Director → CIF 0

Ceased 12

1
Dixon, Brian
Lecturer born in March 1955
Individual (5 offsprings)
Officer
2011-12-01 ~ 2019-06-11
OF - Director → CIF 0
Mr Brian Dixon
Born in March 1955
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-11
PE - Has significant influence or control → CIF 0
2
Carr, Gavin Norman
Mechanic born in March 1973
Individual
Officer
2002-11-10 ~ 2006-02-05
OF - Director → CIF 0
3
Cummings, Thomas Peter
Individual
Officer
1998-11-18 ~ 2005-02-06
OF - Secretary → CIF 0
4
Murison, Alexander Letham
Bookbinder born in March 1942
Individual
Officer
2004-02-01 ~ 2007-04-04
OF - Director → CIF 0
5
Cartwright, Stephen Roy
Mechanic born in November 1961
Individual
Officer
1995-08-30 ~ 1998-11-18
OF - Director → CIF 0
Cartwright, Stephen Roy
Individual
Officer
1995-08-30 ~ 1999-07-18
OF - Secretary → CIF 0
6
Davison, Keith
Postman born in March 1953
Individual
Officer
2005-02-06 ~ 2019-10-09
OF - Director → CIF 0
7
Shervington, Trevor John
Machinist born in August 1964
Individual
Officer
1995-08-30 ~ 1998-11-18
OF - Director → CIF 0
8
Hancook, Steven
Individual
Officer
2005-02-06 ~ 2008-09-12
OF - Secretary → CIF 0
9
Hunt, Paul Richard
Planning Officer born in September 1963
Individual
Officer
~ 1995-08-30
OF - Director → CIF 0
Hunt, Paul Richard
Individual
Officer
~ 1995-08-30
OF - Secretary → CIF 0
10
Johnson, Charles Christopher
Fire Fighter born in December 1947
Individual
Officer
1998-11-18 ~ 2005-02-06
OF - Director → CIF 0
Johnson, Charles Christopher
Retired born in December 1947
Individual
2007-04-04 ~ 2019-10-09
OF - Director → CIF 0
11
Bowes, Ian
Engineering Supervisor born in July 1961
Individual
Officer
~ 1995-08-30
OF - Director → CIF 0
12
Charles, Julie
Housewife born in December 1965
Individual
Officer
2019-10-09 ~ 2024-03-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Total Inventories

6,517 GBP2024-12-31

5,620 GBP2023-12-31

Cash at bank and in hand

3,018 GBP2024-12-31

8,342 GBP2023-12-31

Current Assets

9,535 GBP2024-12-31

13,962 GBP2023-12-31

Net Current Assets/Liabilities

4,786 GBP2024-12-31

4,786 GBP2023-12-31

Total Assets Less Current Liabilities

4,786 GBP2024-12-31

4,786 GBP2023-12-31

Net Assets/Liabilities

4,786 GBP2024-12-31

4,786 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Retained earnings (accumulated losses)

4,784 GBP2024-12-31

4,784 GBP2023-12-31

Equity

4,786 GBP2024-12-31

4,786 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

650 GBP2024-12-31

624 GBP2023-12-31

NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED
Info
Registered number 01903986
Old Washington Road, Sunderland, Tyne And Wear SR5 3HZ
PRIVATE LIMITED COMPANY incorporated on 1985-04-11 (40 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.