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 9
  • 1
    Warburton, David Jonathan
    Chartered Registered Architect born in April 1970
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Steven Robert
    Chief Executive born in March 1967
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Moffat Cbe, Andrew Noel
    Accountant (Fcma) & Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, William
    Director And Company Secretary born in November 1970
    Individual (30 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (30 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Slater, Iain Philip
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Florek, Hilary Patricia
    Company Director born in February 1960
    Individual (14 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Jeffrey Stewart
    Leader Of Northumberland Liberal Democrats Party born in September 1956
    Individual (10 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 9
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    231,791 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 65
  • 1
    White, Anthony Gerald
    Chief Executive Wansbeck District Council born in October 1934
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    White, Anthony Gerald
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Woodman, John Crawford
    Director And Trustee born in March 1955
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Ledger, Dave
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (9 offsprings)
    Officer
    2010-11-10 ~ 2020-04-18
    OF - Director → CIF 0
  • 5
    Hunter, Philip Alexander
    Local Authority Service Director born in January 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Riddle, John Robert
    Farmer born in April 1957
    Individual
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Dunbar, Christine, Cllr
    Councillor born in December 1957
    Individual
    Officer
    2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 8
    Birkett, Ernest
    Managing Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Finn, Leo Peter
    Deputy Managing Director Northern Rock B/Society born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
  • 10
    Smith, William Stevens
    Director born in April 1947
    Individual
    Officer
    1998-06-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 11
    Swithenbank, Ian Carr Fry
    Retired born in September 1944
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 12
    Parry, Ken
    Retired/Director born in December 1941
    Individual
    Officer
    2008-07-08 ~ 2010-11-25
    OF - Director → CIF 0
  • 13
    Stewart, Thomas Stephen
    Chief Executive Of Unitary Local Authority born in November 1953
    Individual
    Officer
    2011-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Hardy, Robert, Dr
    Ceo, Pharmaceuticals born in September 1958
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Adams, Victor William
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 16
    Basey, Kevin Michael
    Certified Accountant born in April 1960
    Individual
    Officer
    1996-02-29 ~ 1999-07-26
    OF - Director → CIF 0
  • 17
    Watson, Jeffrey George
    County Councillor born in November 1947
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 18
    Tully, John
    Telecom Engineer born in May 1950
    Individual
    Officer
    1994-05-27 ~ 1997-05-23
    OF - Director → CIF 0
  • 19
    Smith, John
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    1994-05-27 ~ 1997-02-10
    OF - Director → CIF 0
  • 20
    Gardner, Kelly
    Chartered Accountant born in August 1978
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 21
    Sayers, Christopher Mark
    Chairman born in July 1960
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Wearmouth, Richard Watson
    Engineer born in July 1981
    Individual (40 offsprings)
    Officer
    2017-06-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 23
    Lavelle, Alan
    Retired born in February 1938
    Individual
    Officer
    1998-06-03 ~ 2002-12-23
    OF - Director → CIF 0
  • 24
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual
    Officer
    2008-01-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Moran, Peter James
    Researcher/Secretary born in December 1956
    Individual (1 offspring)
    Officer
    1993-05-22 ~ 1998-05-18
    OF - Director → CIF 0
    Moran, Peter James
    Parliamentary Officer born in December 1956
    Individual (1 offspring)
    2004-09-20 ~ 2010-10-19
    OF - Director → CIF 0
    Moran, Peter James
    Director, Northumberland Aged Miners Homes Associa born in December 1956
    Individual (1 offspring)
    2014-04-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 26
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 27
    Loggie, George Robert
    Teacher born in March 1937
    Individual
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 28
    Sample, Charles John
    Land Agent born in April 1953
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2010-10-22
    OF - Director → CIF 0
  • 29
    Douglas, Allan Joseph
    Care Worker born in September 1942
    Individual
    Officer
    2000-09-06 ~ 2004-01-22
    OF - Director → CIF 0
  • 30
    Styring, Roger
    Chartered Engineer (Ret'D)/Deputy Council Leader born in March 1945
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 31
    Murphy, Mary Bernadette
    County Councillor born in September 1962
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 32
    O'farrell, Frederick Charles
    Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 33
    Webb, Gordon, Councillor
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 34
    Davey, James Grant, Councillor
    Leader Of Northumberland County Council born in October 1952
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 35
    Grimshaw, Lynne
    County Councillor born in January 1950
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 36
    Richmond, Brian
    Electrician born in April 1943
    Individual
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 37
    Renner-thompson, Guy
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 38
    Earl, Robin Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2023-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    Dungworth, Susan Elizabeth, Cllr
    Elected Member born in October 1961
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 40
    Knowles, Martin
    Non Executive Director born in June 1961
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 41
    Mccormack, John Michael
    Part Time Lecturer-Trade Union Studies born in June 1947
    Individual
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 42
    Hepple, Allan, Councillor
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 43
    Murphy, Denis
    Trade Union Secretary born in November 1948
    Individual
    Officer
    1994-05-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 44
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 45
    Taylor, Maureen
    Director Of Business Development & Communities born in November 1962
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 46
    Blakey, Colin
    Director born in August 1950
    Individual
    Officer
    ~ 2008-01-15
    OF - Director → CIF 0
  • 47
    Twomey, Jeremiah Francis, Reverend
    Reverend born in October 1950
    Individual
    Officer
    2008-05-22 ~ 2010-06-09
    OF - Director → CIF 0
  • 48
    Bowman, David Alexander
    Individual
    Officer
    1998-01-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 49
    Wilson, Francis
    Accountant born in December 1942
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 50
    Nicholson, David Leonard
    Engineer born in January 1954
    Individual
    Officer
    2004-02-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 51
    Robertson, Fiona Ann
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-02-09
    OF - Director → CIF 0
  • 52
    Robinson, Malcolm
    Engineer born in September 1956
    Individual
    Officer
    2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 53
    Kelly, Michael John
    Managing Director born in March 1946
    Individual (25 offsprings)
    Officer
    1998-04-27 ~ 2006-01-12
    OF - Director → CIF 0
  • 54
    Jones, Bryan Leonard
    Teacher born in August 1946
    Individual
    Officer
    ~ 1993-05-22
    OF - Director → CIF 0
  • 55
    Devon, John
    Retired born in November 1933
    Individual
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
    1998-06-03 ~ 2000-09-06
    OF - Director → CIF 0
  • 56
    Parry, Kenneth
    Retired born in December 1941
    Individual
    Officer
    1997-02-10 ~ 1998-05-18
    OF - Director → CIF 0
  • 57
    Maughan, Kenneth
    Unemployed born in July 1955
    Individual
    Officer
    1997-05-23 ~ 1998-05-18
    OF - Director → CIF 0
  • 58
    Johnston, John
    Executive Director Bernicia born in February 1967
    Individual (8 offsprings)
    Officer
    2008-01-16 ~ 2010-10-07
    OF - Director → CIF 0
  • 59
    West, Alan
    Retired born in February 1940
    Individual
    Officer
    2004-09-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 60
    Manning, Brian
    Company Ceo born in March 1957
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 61
    Heads, William Thomas
    Chief Executive Officer born in December 1953
    Individual
    Officer
    2009-06-08 ~ 2010-10-06
    OF - Director → CIF 0
  • 62
    Bridgett, Steven Christopher
    County Councillor born in June 1987
    Individual
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 63
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-02-20 ~ 2019-03-01
    PE - Secretary → CIF 0
  • 64
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-01 ~ 2021-07-19
    PE - Secretary → CIF 0
  • 65
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND (HOUSING) LIMITED

Previous names
ARCH (HOUSING) LIMITED - 2018-11-19
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-2,270,421 GBP2023-04-01 ~ 2024-03-31
-1,811,342 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,370,776 GBP2023-04-01 ~ 2024-03-31
-1,131,250 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,880 GBP2023-04-01 ~ 2024-03-31
691 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,310,013 GBP2023-04-01 ~ 2024-03-31
-2,310,633 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,509,929 GBP2023-04-01 ~ 2024-03-31
5,847,474 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,220,655 GBP2023-04-01 ~ 2024-03-31
164 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,289,274 GBP2023-04-01 ~ 2024-03-31
5,847,638 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,517 GBP2024-03-31
3,355 GBP2023-03-31
Investment Property
113,833,250 GBP2024-03-31
109,774,700 GBP2023-03-31
Fixed Assets
113,835,767 GBP2024-03-31
109,778,055 GBP2023-03-31
Debtors
357,747 GBP2024-03-31
358,356 GBP2023-03-31
Cash at bank and in hand
2,117,944 GBP2024-03-31
1,920,218 GBP2023-03-31
Current Assets
2,475,691 GBP2024-03-31
2,278,574 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,649,710 GBP2024-03-31
-1,684,830 GBP2023-03-31
Net Current Assets/Liabilities
825,981 GBP2024-03-31
593,744 GBP2023-03-31
Total Assets Less Current Liabilities
114,661,748 GBP2024-03-31
110,371,799 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-51,958,778 GBP2024-03-31
-52,678,758 GBP2023-03-31
Net Assets/Liabilities
49,175,687 GBP2024-03-31
47,386,413 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
102 GBP2022-03-31
Share premium
599,999 GBP2024-03-31
599,999 GBP2023-03-31
599,999 GBP2022-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
48,575,486 GBP2024-03-31
46,786,212 GBP2023-03-31
41,338,574 GBP2022-03-31
Equity
49,175,687 GBP2024-03-31
47,386,413 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,289,274 GBP2023-04-01 ~ 2024-03-31
5,847,638 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,000 GBP2023-04-01 ~ 2024-03-31
24,208 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Wages/Salaries
559,572 GBP2023-04-01 ~ 2024-03-31
416,502 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,773 GBP2023-04-01 ~ 2024-03-31
33,736 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
651,070 GBP2023-04-01 ~ 2024-03-31
492,981 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,220,655 GBP2023-04-01 ~ 2024-03-31
-164 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,635 GBP2024-03-31
58,797 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,517 GBP2024-03-31
3,355 GBP2023-03-31
Investment Property - Fair Value Model
113,833,250 GBP2024-03-31
109,774,700 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,286,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
324,647 GBP2024-03-31
356,450 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
716 GBP2024-03-31
716 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
31,378 GBP2024-03-31
106 GBP2023-03-31
Other Debtors
Current
1,006 GBP2024-03-31
1,084 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
357,747 GBP2024-03-31
358,356 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,971 GBP2024-03-31
98,163 GBP2023-03-31
Amounts owed to group undertakings
Current
1,263,521 GBP2024-03-31
1,244,104 GBP2023-03-31
Other Creditors
Current
260,813 GBP2024-03-31
259,031 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
35,405 GBP2024-03-31
83,532 GBP2023-03-31
Creditors
Current
1,649,710 GBP2024-03-31
1,684,830 GBP2023-03-31
Amounts owed to group undertakings
Non-current
49,349,411 GBP2024-03-31
50,069,391 GBP2023-03-31
Creditors
Non-current
51,958,778 GBP2024-03-31
52,678,758 GBP2023-03-31
  • ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
    Info
    ARCH (HOUSING) LIMITED - 2018-11-19
    NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
    BURGINHALL 74 LIMITED - 1987-01-27
    Registered number 02042296
    Wansbeck Workspace Rotary Parkway, Ashington, Northumberland NE63 8QZ
    Private Limited Company incorporated on 1986-07-30 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.