logo
explain how to read the page

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 74
  • 1
    Kelly, Michael John
    Managing Director born in March 1946
    Individual (12 offsprings)
    Officer
    1998-04-27 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Smith, William Stevens
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Stewart, Thomas Stephen
    Chief Executive Of Unitary Local Authority born in November 1953
    Individual (8 offsprings)
    Officer
    2011-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Warburton, David Jonathan
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Philip Alexander
    Local Authority Service Director born in January 1975
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Styring, Roger
    Chartered Engineer (Ret'D)/Deputy Council Leader born in March 1945
    Individual (16 offsprings)
    Officer
    2010-11-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Nicholson, David Leonard
    Engineer born in January 1954
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    White, Anthony Gerald
    Chief Executive Wansbeck District Council 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
  • 9
    Twomey, Jeremiah Francis, Reverend
    Reverend born in October 1950
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-09
    OF - Director → CIF 0
  • 10
    Hardy, Robert, Dr
    Ceo, Pharmaceuticals born in September 1958
    Individual (20 offsprings)
    Officer
    2012-04-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Sayers, Christopher Mark
    Chairman born in July 1960
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Florek, Hilary Patricia
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, William
    Born in November 1970
    Individual (40 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (40 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Johnston, John
    Executive Director Bernicia born in February 1967
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ 2010-10-07
    OF - Director → CIF 0
  • 15
    Tully, John
    Telecom Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1997-05-23
    OF - Director → CIF 0
  • 16
    Dungworth, Susan Elizabeth, Cllr
    Elected Member born in October 1961
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 17
    Sample, Charles John
    Land Agent born in April 1953
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2010-10-22
    OF - Director → CIF 0
  • 18
    Richmond, Brian
    Electrician born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-05-27
    OF - Director → CIF 0
  • 19
    Murphy, Mary Bernadette
    County Councillor born in September 1962
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 20
    Adams, Victor William
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 21
    Swithenbank, Ian Carr Fry
    Retired born in September 1944
    Individual (15 offsprings)
    Officer
    2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 22
    Bridgett, Steven Christopher
    County Councillor born in June 1987
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 23
    Devon, John
    Retired 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
  • 24
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Wearmouth, Richard Watson
    Engineer born in July 1981
    Individual (60 offsprings)
    Officer
    2017-06-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 26
    Moffat Cbe, Andrew Noel
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 27
    Robinson, Malcolm
    Engineer born in September 1956
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 28
    Heads, William Thomas
    Chief Executive Officer born in December 1953
    Individual (12 offsprings)
    Officer
    2009-06-08 ~ 2010-10-06
    OF - Director → CIF 0
  • 29
    Parry, Kenneth
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 1998-05-18
    OF - Director → CIF 0
  • 30
    Maughan, Kenneth
    Unemployed born in July 1955
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1998-05-18
    OF - Director → CIF 0
  • 31
    Grimshaw, Lynne
    County Councillor born in January 1950
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 32
    Murphy, Denis
    Trade Union Secretary born in November 1948
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 33
    Hepple, Allan, Councillor
    Retired born in March 1951
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 34
    Renner-thompson, Guy
    Director born in December 1991
    Individual (11 offsprings)
    Officer
    2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 35
    Finn, Leo Peter
    Deputy Managing Director Northern Rock B/Society born in July 1938
    Individual (16 offsprings)
    Officer
    (before 1993-02-06) ~ 1995-12-07
    OF - Director → CIF 0
  • 36
    Reid, Jeffrey Stewart
    Leader Of Northumberland Liberal Democrats Party born in September 1956
    Individual (15 offsprings)
    Officer
    2010-11-10 ~ 2025-08-28
    OF - Director → CIF 0
  • 37
    Knowles, Martin
    Non Executive Director born in June 1961
    Individual (7 offsprings)
    Officer
    2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 38
    Webb, Gordon, Councillor
    Retired born in March 1945
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 39
    Woodman, John Crawford
    Director And Trustee born in March 1955
    Individual (26 offsprings)
    Officer
    2017-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 40
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 41
    Earl, Robin Michael
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 42
    Douglas, Allan Joseph
    Care Worker born in September 1942
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2004-01-22
    OF - Director → CIF 0
  • 43
    Robertson, Fiona Ann
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-02-09
    OF - Director → CIF 0
  • 44
    Parry, Ken
    Retired/Director born in December 1941
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2010-11-25
    OF - Director → CIF 0
  • 45
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (18 offsprings)
    Officer
    2010-11-10 ~ 2020-04-18
    OF - Director → CIF 0
  • 46
    Birkett, Ernest
    Managing Director born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-06) ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Harrison, Steven Robert
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Taylor, Maureen
    Director Of Business Development & Communities born in November 1962
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 49
    Ledger, Dave
    Retired born in February 1945
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 50
    Riddle, John Robert
    Farmer born in April 1957
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 51
    Basey, Kevin Michael
    Certified Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    1996-02-29 ~ 1999-07-26
    OF - Director → CIF 0
  • 52
    Dunbar, Christine, Cllr
    Councillor born in December 1957
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 53
    Manning, Brian
    Company Ceo born in March 1957
    Individual (70 offsprings)
    Officer
    2012-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 54
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 55
    West, Alan
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 56
    Jones, Bryan Leonard
    Teacher born in August 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1993-05-22
    OF - Director → CIF 0
  • 57
    Slater, Iain Philip
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 58
    Gardner, Kelly
    Chartered Accountant born in August 1978
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 59
    Lavelle, Alan
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2002-12-23
    OF - Director → CIF 0
  • 60
    O'farrell, Frederick Charles
    Executive Director born in December 1953
    Individual (12 offsprings)
    Officer
    2021-10-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 61
    Bowman, David Alexander
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 62
    Mccormack, John Michael
    Part Time Lecturer-Trade Union Studies born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1993-02-06) ~ 1998-05-18
    OF - Director → CIF 0
  • 63
    Blakey, Colin
    Director born in August 1950
    Individual (18 offsprings)
    Officer
    (before 1993-02-06) ~ 2008-01-15
    OF - Director → CIF 0
  • 64
    Moran, Peter James
    Researcher/Secretary born in December 1956
    Individual (10 offsprings)
    Officer
    1993-05-22 ~ 1998-05-18
    OF - Director → CIF 0
    Moran, Peter James
    Parliamentary Officer born in December 1956
    Individual (10 offsprings)
    2004-09-20 ~ 2010-10-19
    OF - Director → CIF 0
    Moran, Peter James
    Director, Northumberland Aged Miners Homes Associa born in December 1956
    Individual (10 offsprings)
    2014-04-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 65
    Smith, John
    Director born in May 1950
    Individual (32 offsprings)
    Officer
    1994-05-27 ~ 1997-02-10
    OF - Director → CIF 0
  • 66
    Watson, Jeffrey George
    County Councillor born in November 1947
    Individual (14 offsprings)
    Officer
    2021-07-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 67
    Davey, James Grant, Councillor
    Leader Of Northumberland County Council born in October 1952
    Individual (9 offsprings)
    Officer
    2010-11-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 68
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 69
    Wilson, Francis
    Accountant born in December 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1998-04-30
    OF - Director → CIF 0
  • 70
    Loggie, George Robert
    Teacher born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-05-27
    OF - Director → CIF 0
  • 71
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2012-02-20 ~ 2019-03-01
    OF - Secretary → 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
    Active Corporate (7 parents, 457 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 74
    ADVANCE NORTHUMBERLAND LIMITED
    - now 11161983
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (32 parents, 6 offsprings)
    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
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 02902925... (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 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.