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
    Redmayne, David Benjamin
    Chief Operating Officer born in June 1985
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Humpage, Benjamin Mark
    Accountant born in July 1974
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
    Humpage, Benjamin Mark
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    NUCLEAR RADIOGRAPHY LIMITED - 1991-03-19
    POWEREAGLE LIMITED - 1983-08-01
    Building 5, Glass House Road, Glass House Business Park, Wigan, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    14,945,632 GBP2021-12-31
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Dickinson, Thomas
    Engineer born in February 1944
    Individual
    Officer
    1997-07-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Robinson, Thomas
    Engineer born in January 1938
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Diston, Bernard
    Engineer born in April 1940
    Individual
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 4
    Smith, David Lofthouse
    Engineer born in June 1944
    Individual
    Officer
    ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Douglass, Peter Bernard
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ 2022-02-04
    OF - Director → CIF 0
    Douglass, Peter Bernard
    Accountant
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 6
    Douglass, Eileen
    Engineer born in August 1937
    Individual
    Officer
    2008-02-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Douglass, Sidney
    Engineer born in May 1937
    Individual (1 offspring)
    Officer
    ~ 2022-02-04
    OF - Director → CIF 0
    Mr Sidney Douglass
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Guariento, Huw, Mr.
    Hr And Business Development born in December 1963
    Individual
    Officer
    2008-09-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Gilroy, Douglas
    Accountant born in March 1927
    Individual
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
    Gilroy, Douglas
    Individual
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTRACT DESIGN (NORTHERN) LIMITED

Previous name
EXACTSPEED LIMITED - 1987-07-17
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
234,042 GBP2021-06-30
245,699 GBP2020-06-30
Fixed Assets - Investments
30,526 GBP2021-06-30
72,940 GBP2020-06-30
Fixed Assets
264,568 GBP2021-06-30
318,639 GBP2020-06-30
Total Inventories
168 GBP2021-06-30
75 GBP2020-06-30
Debtors
712,069 GBP2021-06-30
628,186 GBP2020-06-30
Cash at bank and in hand
1,039,294 GBP2021-06-30
1,210,775 GBP2020-06-30
Current Assets
1,751,531 GBP2021-06-30
1,839,036 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-471,166 GBP2021-06-30
-627,331 GBP2020-06-30
Net Current Assets/Liabilities
1,280,365 GBP2021-06-30
1,211,705 GBP2020-06-30
Total Assets Less Current Liabilities
1,544,933 GBP2021-06-30
1,530,344 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-55,599 GBP2021-06-30
-71,682 GBP2020-06-30
Net Assets/Liabilities
1,489,334 GBP2021-06-30
1,458,662 GBP2020-06-30
Equity
Called up share capital
7,000 GBP2021-06-30
7,000 GBP2020-06-30
Revaluation reserve
19,453 GBP2021-06-30
0 GBP2020-06-30
Capital redemption reserve
3,000 GBP2021-06-30
3,000 GBP2020-06-30
Retained earnings (accumulated losses)
1,459,881 GBP2021-06-30
1,448,662 GBP2020-06-30
Equity
1,489,334 GBP2021-06-30
1,458,662 GBP2020-06-30
Average Number of Employees
372020-07-01 ~ 2021-06-30
662019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,676 GBP2020-07-01 ~ 2021-06-30
-3,301 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,664 GBP2020-07-01 ~ 2021-06-30
16,513 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
190,000 GBP2021-06-30
193,072 GBP2020-06-30
Furniture and fittings
4,590 GBP2021-06-30
4,590 GBP2020-06-30
Computers
79,358 GBP2021-06-30
79,287 GBP2020-06-30
Motor vehicles
98,511 GBP2021-06-30
98,511 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
372,459 GBP2021-06-30
375,460 GBP2020-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,072 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-06-30
18,664 GBP2020-06-30
Furniture and fittings
3,022 GBP2021-06-30
2,847 GBP2020-06-30
Computers
77,402 GBP2021-06-30
74,963 GBP2020-06-30
Motor vehicles
57,993 GBP2021-06-30
33,287 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,417 GBP2021-06-30
129,761 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,861 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
175 GBP2020-07-01 ~ 2021-06-30
Computers
2,439 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
24,706 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,181 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
190,000 GBP2021-06-30
174,408 GBP2020-06-30
Furniture and fittings
1,568 GBP2021-06-30
1,743 GBP2020-06-30
Computers
1,956 GBP2021-06-30
4,324 GBP2020-06-30
Motor vehicles
40,518 GBP2021-06-30
65,224 GBP2020-06-30
Investments in group undertakings and participating interests
30,526 GBP2021-06-30
72,940 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
664,510 GBP2021-06-30
579,254 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2021-06-30
3,597 GBP2020-06-30
Prepayments/Accrued Income
Current
36,110 GBP2021-06-30
37,562 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
11,449 GBP2021-06-30
7,773 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
712,069 GBP2021-06-30
628,186 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
16,352 GBP2021-06-30
16,543 GBP2020-06-30
Trade Creditors/Trade Payables
Current
82,321 GBP2021-06-30
101,105 GBP2020-06-30
Amounts owed to group undertakings
Current
10,000 GBP2021-06-30
19,009 GBP2020-06-30
Corporation Tax Payable
Current
8,340 GBP2021-06-30
47,697 GBP2020-06-30
Other Taxation & Social Security Payable
Current
125,797 GBP2021-06-30
203,044 GBP2020-06-30
Other Creditors
Current
67,242 GBP2021-06-30
100,137 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
161,114 GBP2021-06-30
139,796 GBP2020-06-30
Creditors
Current
471,166 GBP2021-06-30
627,331 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
55,599 GBP2021-06-30
71,682 GBP2020-06-30
Related profiles found in government register
  • CONTRACT DESIGN (NORTHERN) LIMITED
    Info
    EXACTSPEED LIMITED - 1987-07-17
    Registered number 02121749
    Building 5 Glass House Road, Glass House Business Park, Wigan WN3 6GL
    Private Limited Company incorporated on 1987-04-10 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CONTRACT DESIGN (NORTHERN) LIMITED
    S
    Registered number 02121749
    Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, England, NE3 1DQ
    Private Limited Company in England & Wales, England
    CIF 1
  • CONTRACT DESIGN (NORTHERN) LTD
    S
    Registered number 2121749
    Suite 7, 3rd Floor, Suite 7, 3rd Floor, B, Newcastle Upon Tyne, United Kingdom, NE3 1DQ
    Limited Company in England & Wales, England
    CIF 2
  • CONTRACT DESIGN (NORTHERN)
    S
    Registered number 02121749
    Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, United Kingdom, NE3 1DQ
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 5, Glass House Road, Glass House Business Park, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,524 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MATCHEAGER LIMITED - 1992-06-16
    Building 5, Glass House Road, Glass House Business Park, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Building 5, Glass House Road, Glass House Business Park, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.