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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Slater, Iain Philip
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Blakey, Colin
    Born in August 1950
    Individual (18 offsprings)
    Officer
    (before 1993-02-06) ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Jones, Wyn Edgerton
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Lavelle, Alan
    Born in February 1938
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2002-12-23
    OF - Director → CIF 0
  • 5
    Robinson, Malcolm
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Stewart, Thomas Stephen
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2011-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Sample, Charles John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2010-10-22
    OF - Director → CIF 0
  • 8
    Johnston, John
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ 2010-10-07
    OF - Director → CIF 0
  • 9
    Birkett, Ernest
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-06) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Swithenbank, Ian Carr Fry
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 11
    Murphy, Denis
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Bowman, David Alexander
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 13
    Hall, Gillian Mary
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 14
    Styring, Roger
    Born in March 1945
    Individual (16 offsprings)
    Officer
    2010-11-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 15
    Robertson, Fiona Ann
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-02-09
    OF - Director → CIF 0
  • 16
    Manning, Brian
    Born in March 1957
    Individual (70 offsprings)
    Officer
    2012-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Twomey, Jeremiah Francis, Reverend
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-09
    OF - Director → CIF 0
  • 18
    Reid, Jeffrey Stewart
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2010-11-10 ~ 2025-08-28
    OF - Director → CIF 0
  • 19
    Wilson, Francis
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    West, Alan
    Born in February 1940
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 21
    Renner-thompson, Guy
    Born in December 1991
    Individual (11 offsprings)
    Officer
    2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 22
    Sayers, Christopher Mark
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 23
    Moffat Cbe, Andrew Noel
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 24
    Parry, Kenneth
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 1998-05-18
    OF - Director → CIF 0
  • 25
    Richmond, Brian
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-05-27
    OF - Director → CIF 0
  • 26
    Knowles, Martin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 27
    Hepple, Allan, Councillor
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 28
    Jones, Bryan Leonard
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1993-05-22
    OF - Director → CIF 0
  • 29
    Earl, Robin Michael
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Maughan, Kenneth
    Born in July 1955
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1998-05-18
    OF - Director → CIF 0
  • 31
    Davey, James Grant, Councillor
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2010-11-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 32
    Mccormack, John Michael
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1993-02-06) ~ 1998-05-18
    OF - Director → CIF 0
  • 33
    Smith, John
    Born in May 1950
    Individual (37 offsprings)
    Officer
    1994-05-27 ~ 1997-02-10
    OF - Director → CIF 0
  • 34
    Loggie, George Robert
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-05-27
    OF - Director → CIF 0
  • 35
    Creighton, Fiona Anita
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 36
    Harrison, Steven Robert
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Dunbar, Christine, Cllr
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 38
    Grimshaw, Lynne
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 39
    Hunter, Philip Alexander
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 40
    Watson, Jeffrey George
    Born in November 1947
    Individual (15 offsprings)
    Officer
    2021-07-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 41
    Hardy, Robert, Dr
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2012-04-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 42
    Smith, William Stevens
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 43
    Parry, Ken
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2010-11-25
    OF - Director → CIF 0
  • 44
    Basey, Kevin Michael
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1996-02-29 ~ 1999-07-26
    OF - Director → CIF 0
  • 45
    Gardner, Kelly
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 46
    Adams, Victor William
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 47
    Riddle, John Robert
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 48
    Bridgett, Steven Christopher
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 49
    Ledger, Dave
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 50
    Tully, John
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1997-05-23
    OF - Director → CIF 0
  • 51
    White, Anthony Gerald
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1998-03-31
    OF - Director → CIF 0
    White, Anthony Gerald
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 52
    Devon, John
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1993-02-06) ~ 1998-05-18
    OF - Director → CIF 0
    1998-06-03 ~ 2000-09-06
    OF - Director → CIF 0
  • 53
    Murphy, Mary Bernadette
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 54
    Daley, Wayne Gordon
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 55
    Taylor, Maureen
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 56
    Heads, William Thomas
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2009-06-08 ~ 2010-10-06
    OF - Director → CIF 0
  • 57
    Webb, Gordon, Councillor
    Born in March 1945
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 58
    Nicholson, David Leonard
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 59
    Dungworth, Susan Elizabeth, Cllr
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 60
    Thompson, William
    Born in November 1970
    Individual (47 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (47 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 61
    Wearmouth, Richard Watson
    Born in July 1981
    Individual (60 offsprings)
    Officer
    2017-06-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 62
    Douglas, Allan Joseph
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2004-01-22
    OF - Director → CIF 0
  • 63
    O'farrell, Frederick Charles
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2021-10-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 64
    Moran, Peter James
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1993-05-22 ~ 1998-05-18
    OF - Director → CIF 0
    2004-09-20 ~ 2010-10-19
    OF - Director → CIF 0
    2014-04-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 65
    Finn, Leo Peter
    Born in July 1938
    Individual (16 offsprings)
    Officer
    (before 1993-02-06) ~ 1995-12-07
    OF - Director → CIF 0
  • 66
    Florek, Hilary Patricia
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 67
    Kelly, Michael John
    Born in March 1946
    Individual (15 offsprings)
    Officer
    1998-04-27 ~ 2006-01-12
    OF - Director → CIF 0
  • 68
    Woodman, John Crawford
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2017-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 69
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 70
    Warburton, David Jonathan
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 71
    Jackson, Peter Alan
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2010-11-10 ~ 2020-04-18
    OF - Director → CIF 0
  • 72
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2019-03-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 73
    ARCH (CORPORATE HOLDINGS) LIMITED
    07495991
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 74
    ADVANCE NORTHUMBERLAND LIMITED
    - now 11161983
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 75
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2012-02-20 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND (HOUSING) LIMITED

Period: 2018-11-19 ~ now
Company number: 02042296
Registered names
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED - now
BURGINHALL 74 LIMITED - 1987-01-27 02933772... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-1,674,013 GBP2024-04-01 ~ 2025-03-31
-2,270,421 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,777,284 GBP2024-04-01 ~ 2025-03-31
-1,370,776 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,752 GBP2024-04-01 ~ 2025-03-31
8,880 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,727,598 GBP2024-04-01 ~ 2025-03-31
8,119,296 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,803,751 GBP2024-04-01 ~ 2025-03-31
-3,220,655 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
14,531,349 GBP2024-04-01 ~ 2025-03-31
4,898,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,888 GBP2025-03-31
2,517 GBP2024-03-31
Investment Property
117,994,100 GBP2025-03-31
113,833,250 GBP2024-03-31
Fixed Assets
117,995,988 GBP2025-03-31
113,835,767 GBP2024-03-31
Debtors
2,094,660 GBP2025-03-31
357,747 GBP2024-03-31
Cash at bank and in hand
520,876 GBP2025-03-31
2,117,944 GBP2024-03-31
Current Assets
2,615,536 GBP2025-03-31
2,475,691 GBP2024-03-31
Net Current Assets/Liabilities
1,685,677 GBP2025-03-31
825,981 GBP2024-03-31
Total Assets Less Current Liabilities
119,681,665 GBP2025-03-31
114,661,748 GBP2024-03-31
Creditors
Non-current
-47,841,730 GBP2025-03-31
-49,349,411 GBP2024-03-31
Net Assets/Liabilities
66,116,403 GBP2025-03-31
51,785,054 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
102 GBP2023-03-31
Share premium
599,999 GBP2025-03-31
599,999 GBP2024-03-31
599,999 GBP2023-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
65,516,202 GBP2025-03-31
51,184,853 GBP2024-03-31
46,786,212 GBP2023-03-31
Equity
66,116,403 GBP2025-03-31
51,785,054 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,531,349 GBP2024-04-01 ~ 2025-03-31
4,898,641 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
16,560 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Wages/Salaries
847,708 GBP2024-04-01 ~ 2025-03-31
559,572 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,848 GBP2024-04-01 ~ 2025-03-31
40,773 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
988,395 GBP2024-04-01 ~ 2025-03-31
651,070 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,803,751 GBP2024-04-01 ~ 2025-03-31
3,220,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,264 GBP2025-03-31
59,635 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,888 GBP2025-03-31
2,517 GBP2024-03-31
Investment Property - Fair Value Model
117,994,100 GBP2025-03-31
113,833,250 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,470,950 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
308,022 GBP2025-03-31
324,647 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
716 GBP2025-03-31
716 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,785,241 GBP2025-03-31
31,378 GBP2024-03-31
Other Debtors
Current
681 GBP2025-03-31
1,006 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,878 GBP2025-03-31
89,971 GBP2024-03-31
Amounts owed to group undertakings
Current
79,468 GBP2025-03-31
1,263,521 GBP2024-03-31
Other Creditors
Current
263,633 GBP2025-03-31
260,813 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
484,880 GBP2025-03-31
35,405 GBP2024-03-31
Amounts owed to group undertakings
Non-current
47,841,730 GBP2025-03-31
49,349,411 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
102 shares2024-03-31
  • ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
    Info
    ARCH (HOUSING) LIMITED - 2018-11-19
    NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2018-11-19
    BURGINHALL 74 LIMITED - 2018-11-19
    Registered number 02042296
    Wansbeck Workspace Rotary Parkway, Ashington, Northumberland NE63 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.