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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
    Stansfield, Mark
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Stansfield, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Wallrow, Luke Peter Gray
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Luke Peter Gray Wall-row
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHEASTERN FINANCE LIMITED

Previous name
ULTRASHOW LIMITED - 1993-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
14 GBP2024-07-31
15 GBP2023-07-31
Investment Property
218,743 GBP2024-07-31
218,743 GBP2023-07-31
Fixed Assets - Investments
2,126,635 GBP2024-07-31
1,992,346 GBP2023-07-31
Fixed Assets
2,345,392 GBP2024-07-31
2,211,104 GBP2023-07-31
Debtors
101,694 GBP2024-07-31
84,534 GBP2023-07-31
Cash at bank and in hand
46,007 GBP2024-07-31
98,181 GBP2023-07-31
Current Assets
147,701 GBP2024-07-31
182,715 GBP2023-07-31
Net Current Assets/Liabilities
100,574 GBP2024-07-31
80,829 GBP2023-07-31
Total Assets Less Current Liabilities
2,445,966 GBP2024-07-31
2,291,933 GBP2023-07-31
Net Assets/Liabilities
2,228,317 GBP2024-07-31
2,074,284 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
1,889,784 GBP2024-07-31
1,755,495 GBP2023-08-01
1,755,495 GBP2023-07-31
1,740,593 GBP2022-08-01
Retained earnings (accumulated losses)
338,433 GBP2024-07-31
318,689 GBP2023-07-31
Equity
2,228,317 GBP2024-07-31
2,074,284 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
378 GBP2024-07-31
378 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
378 GBP2024-07-31
378 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
364 GBP2024-07-31
363 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364 GBP2024-07-31
363 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14 GBP2024-07-31
Amounts invested in assets
2,126,635 GBP2024-07-31
1,992,346 GBP2023-07-31
Trade Debtors/Trade Receivables
101,694 GBP2024-07-31
84,534 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,598 GBP2023-07-31
Taxation/Social Security Payable
3,520 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
39,110 GBP2024-07-31
91,791 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1,964 GBP2024-07-31
1,964 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,533 GBP2024-07-31
2,533 GBP2023-07-31
Other Creditors
Amounts falling due after one year
217,649 GBP2024-07-31
217,649 GBP2023-07-31

  • NORTHEASTERN FINANCE LIMITED
    Info
    ULTRASHOW LIMITED - 1993-06-16
    Registered number 01925673
    icon of address2 Houndgate, Darlington, County Durham DL1 5RL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-25 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.