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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 33
  • 1
    West, Peter William
    Investment Adviser born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1992-03-01) ~ 2019-07-02
    OF - Director → CIF 0
    Mr Peter William West
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, David
    Financial Adviser born in March 1957
    Individual (41 offsprings)
    Officer
    2015-09-17 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Cann, Steven Edward
    Investment Adviser born in May 1958
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Wild, Corryn
    Born in October 1985
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Michael John Glidden
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-03-01) ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Faed, Stuart Alastair Ferguson
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, David
    Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Walker, Simon Grant
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2007-05-04
    OF - Director → CIF 0
  • 9
    Kirkham, Richard Gareth
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Alexander, Andrew David
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Wallis, Samuel Peter Henry
    Company Director born in December 1934
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2009-05-30
    OF - Director → CIF 0
    Wallis, Samuel Peter Henry
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 12
    Waller, Thomas William
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1991-12-24
    OF - Director → CIF 0
  • 13
    Sadler, Douglas John
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    (before 1990-10-01) ~ 1997-12-31
    OF - Director → CIF 0
    Sadler, Douglas John
    Individual (7 offsprings)
    Officer
    (before 1992-03-01) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 14
    West, Mark James
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 15
    Reynolds, Huw Price
    Financial Services born in March 1959
    Individual (5 offsprings)
    Officer
    2004-09-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 16
    Allister, Stuart William
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Rutherford, Peter Robert
    Financial Adviser born in October 1956
    Individual (13 offsprings)
    Officer
    2015-06-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 18
    Patterson, Alan James
    Chartered Accountant born in June 1956
    Individual (12 offsprings)
    Officer
    2019-07-04 ~ 2024-04-05
    OF - Director → CIF 0
  • 19
    Howe, Martin
    Independent Financial Adviser born in June 1971
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Heppell, David Spencer
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2025-04-28
    OF - Director → CIF 0
  • 21
    Braisby, Peter Anthony
    Pension Manager
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 22
    Longmore, Philip Harrington
    Financial Advisor born in March 1961
    Individual (7 offsprings)
    Officer
    1999-08-31 ~ 2003-07-08
    OF - Director → CIF 0
  • 23
    Baxter, John Anthony
    Business Development born in July 1951
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Cain, Leslie
    Accountant
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 25
    Lowden, Graham Richmond
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 26
    Frame, Colin Meiklem
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 27
    Mrs Lorna Isobel West
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    West, Philippa Anne
    Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2019-07-02
    OF - Director → CIF 0
    West, Philippa Anne
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 29
    Wrightson, Nicola
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 30
    Bailey, Stephen John
    Financial Services born in May 1967
    Individual (19 offsprings)
    Officer
    2004-09-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 31
    Coxon, Michael Anthony
    Investment Adviser born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 2001-05-16
    OF - Director → CIF 0
  • 32
    Coats, John Hamilton
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 33
    THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED - now 11971798
    THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS
    - 2023-03-28 11971798
    17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THREE COUNTIES LIMITED

Period: 2007-04-30 ~ now
Company number: 02353873 04575471
Registered names
THREE COUNTIES LIMITED - now 04575471
MAINMID LIMITED - 1989-05-31
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-623,611 GBP2024-05-01 ~ 2025-04-30
-722,614 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
140,816 GBP2024-05-01 ~ 2025-04-30
37,012 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
105,521 GBP2024-05-01 ~ 2025-04-30
28,414 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
105,521 GBP2024-05-01 ~ 2025-04-30
28,414 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,845 GBP2025-04-30
6,454 GBP2024-04-30
Debtors
171,022 GBP2025-04-30
153,699 GBP2024-04-30
Cash at bank and in hand
293,314 GBP2025-04-30
187,861 GBP2024-04-30
Current Assets
464,336 GBP2025-04-30
341,560 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-137,838 GBP2024-04-30
Net Current Assets/Liabilities
297,947 GBP2025-04-30
203,722 GBP2024-04-30
Total Assets Less Current Liabilities
305,792 GBP2025-04-30
210,176 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-19,921 GBP2024-04-30
Net Assets/Liabilities
294,299 GBP2025-04-30
188,778 GBP2024-04-30
Equity
Called up share capital
89,625 GBP2025-04-30
89,625 GBP2024-04-30
89,625 GBP2023-04-30
Retained earnings (accumulated losses)
204,674 GBP2025-04-30
99,153 GBP2024-04-30
70,739 GBP2023-04-30
Equity
294,299 GBP2025-04-30
188,778 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
105,521 GBP2024-05-01 ~ 2025-04-30
28,414 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
12,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Wages/Salaries
351,087 GBP2024-05-01 ~ 2025-04-30
424,105 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,559 GBP2024-05-01 ~ 2025-04-30
26,607 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
401,548 GBP2024-05-01 ~ 2025-04-30
488,918 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
225,356 GBP2024-05-01 ~ 2025-04-30
227,783 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
372 GBP2024-05-01 ~ 2025-04-30
-319 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,594 GBP2025-04-30
20,594 GBP2024-04-30
Computers
26,550 GBP2025-04-30
21,642 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
47,144 GBP2025-04-30
42,236 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,276 GBP2025-04-30
16,448 GBP2024-04-30
Computers
22,023 GBP2025-04-30
19,334 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,299 GBP2025-04-30
35,782 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
828 GBP2024-05-01 ~ 2025-04-30
Computers
2,689 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,517 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
3,318 GBP2025-04-30
4,146 GBP2024-04-30
Computers
4,527 GBP2025-04-30
2,308 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
62,932 GBP2025-04-30
59,783 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Other Debtors
Current
8,573 GBP2025-04-30
5,000 GBP2024-04-30
Prepayments/Accrued Income
Current
39,517 GBP2025-04-30
28,916 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,276 GBP2025-04-30
10,021 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,899 GBP2025-04-30
1,469 GBP2024-04-30
Corporation Tax Payable
Current
34,923 GBP2025-04-30
13,301 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,149 GBP2025-04-30
23,524 GBP2024-04-30
Other Creditors
Current
14,111 GBP2025-04-30
35,598 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
86,031 GBP2025-04-30
53,925 GBP2024-04-30
Creditors
Current
166,389 GBP2025-04-30
137,838 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
9,644 GBP2025-04-30
19,921 GBP2024-04-30
Bank Borrowings
19,920 GBP2025-04-30
29,942 GBP2024-04-30
Total Borrowings
Current
10,276 GBP2025-04-30
10,021 GBP2024-04-30
Non-current
9,644 GBP2025-04-30
19,921 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,736 shares2025-04-30
62,736 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,889 shares2025-04-30
26,889 shares2024-04-30
Equity
Called up share capital
89,625 GBP2025-04-30
89,625 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,808 GBP2025-04-30
28,808 GBP2024-04-30
Between two and five year
14,404 GBP2025-04-30
43,212 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,212 GBP2025-04-30
72,020 GBP2024-04-30
  • THREE COUNTIES LIMITED
    Info
    THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
    THREE COUNTIES MANAGEMENT LIMITED - 2007-04-30
    THREE COUNTIES ASSET MANAGEMENT LIMITED - 2007-04-30
    MAINMID LIMITED - 2007-04-30
    Registered number 02353873
    Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham DH3 4AN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.