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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.

Parent entities and officers
Active 8
  • 1
    Coats, John Hamilton
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Faed, Stuart Alastair Ferguson
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Kirkham, Richard Gareth
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Frame, Colin Meiklem
    Born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Andrew David
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Wild, Corryn
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Allister, Stuart William
    Born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 8
    THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED - now
    icon of address17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    272,213 GBP2024-04-30
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Coxon, Michael Anthony
    Investment Adviser born in June 1939
    Individual
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
  • 2
    Braisby, Peter Anthony
    Pension Manager
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 3
    Bailey, Stephen John
    Financial Services born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Walker, Simon Grant
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    West, Philippa Anne
    Accountant born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2019-07-02
    OF - Director → CIF 0
    West, Philippa Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 6
    Longmore, Philip Harrington
    Financial Advisor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Lowden, Graham Richmond
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 8
    Stevens, David
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 9
    Patterson, Alan James
    Chartered Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Cann, Steven Edward
    Investment Adviser born in May 1958
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Sadler, Douglas John
    Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Sadler, Douglas John
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 12
    Mrs Lorna Isobel West
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Wrightson, Nicola
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 14
    Rutherford, Peter Robert
    Financial Adviser born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Hughes, David
    Financial Adviser born in March 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-01-18
    OF - Director → CIF 0
  • 16
    Baxter, John Anthony
    Business Development born in July 1951
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    West, Peter William
    Investment Adviser born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2019-07-02
    OF - Director → CIF 0
    Mr Peter William West
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Waller, Thomas William
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1991-12-24
    OF - Director → CIF 0
  • 19
    Henderson, Michael John Glidden
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    Reynolds, Huw Price
    Financial Services born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 21
    Howe, Martin
    Independent Financial Adviser born in June 1971
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2022-04-25
    OF - Director → CIF 0
  • 22
    Heppell, David Spencer
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2025-04-28
    OF - Director → CIF 0
  • 23
    Cain, Leslie
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 24
    Wallis, Samuel Peter Henry
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2009-05-30
    OF - Director → CIF 0
    Wallis, Samuel Peter Henry
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 25
    West, Mark James
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-08-07
    OF - Director → CIF 0
parent relation
Company in focus

THREE COUNTIES LIMITED

Previous names
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
THREE COUNTIES ASSET MANAGEMENT LIMITED - 1993-04-07
THREE COUNTIES MANAGEMENT LIMITED - 1999-06-08
MAINMID LIMITED - 1989-05-31
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-722,614 GBP2023-05-01 ~ 2024-04-30
-663,146 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
37,012 GBP2023-05-01 ~ 2024-04-30
51,268 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
28,414 GBP2023-05-01 ~ 2024-04-30
41,486 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
28,414 GBP2023-05-01 ~ 2024-04-30
41,486 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
6,454 GBP2024-04-30
10,120 GBP2023-04-30
Debtors
153,699 GBP2024-04-30
149,677 GBP2023-04-30
Cash at bank and in hand
187,861 GBP2024-04-30
145,534 GBP2023-04-30
Current Assets
341,560 GBP2024-04-30
295,211 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-114,111 GBP2023-04-30
Net Current Assets/Liabilities
203,722 GBP2024-04-30
181,100 GBP2023-04-30
Total Assets Less Current Liabilities
210,176 GBP2024-04-30
191,220 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-19,921 GBP2024-04-30
Net Assets/Liabilities
188,778 GBP2024-04-30
160,364 GBP2023-04-30
Equity
Called up share capital
89,625 GBP2024-04-30
89,625 GBP2023-04-30
89,625 GBP2022-04-30
Retained earnings (accumulated losses)
99,153 GBP2024-04-30
70,739 GBP2023-04-30
29,253 GBP2022-04-30
Equity
188,778 GBP2024-04-30
160,364 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
28,414 GBP2023-05-01 ~ 2024-04-30
41,486 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
12,500 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Wages/Salaries
424,105 GBP2023-05-01 ~ 2024-04-30
354,189 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,607 GBP2023-05-01 ~ 2024-04-30
38,609 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
488,918 GBP2023-05-01 ~ 2024-04-30
430,048 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
227,783 GBP2023-05-01 ~ 2024-04-30
210,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-319 GBP2023-05-01 ~ 2024-04-30
-1,003 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,594 GBP2024-04-30
20,594 GBP2023-04-30
Computers
21,642 GBP2024-04-30
21,409 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
42,236 GBP2024-04-30
42,003 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,448 GBP2024-04-30
15,412 GBP2023-04-30
Computers
19,334 GBP2024-04-30
16,471 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,782 GBP2024-04-30
31,883 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,036 GBP2023-05-01 ~ 2024-04-30
Computers
2,863 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,899 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
4,146 GBP2024-04-30
5,182 GBP2023-04-30
Computers
2,308 GBP2024-04-30
4,938 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
59,783 GBP2024-04-30
33,135 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Other Debtors
Current
5,000 GBP2024-04-30
40,901 GBP2023-04-30
Prepayments/Accrued Income
Current
28,916 GBP2024-04-30
15,641 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
153,699 GBP2024-04-30
Current, Amounts falling due within one year
149,677 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,021 GBP2024-04-30
10,648 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,469 GBP2024-04-30
33,657 GBP2023-04-30
Corporation Tax Payable
Current
13,301 GBP2024-04-30
10,785 GBP2023-04-30
Other Taxation & Social Security Payable
Current
23,524 GBP2024-04-30
17,012 GBP2023-04-30
Other Creditors
Current
35,598 GBP2024-04-30
35,616 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
53,925 GBP2024-04-30
6,393 GBP2023-04-30
Creditors
Current
137,838 GBP2024-04-30
114,111 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
19,921 GBP2024-04-30
29,060 GBP2023-04-30
Bank Borrowings
29,942 GBP2024-04-30
39,708 GBP2023-04-30
Total Borrowings
Current
10,021 GBP2024-04-30
10,648 GBP2023-04-30
Non-current
19,921 GBP2024-04-30
29,060 GBP2023-04-30
Equity
Called up share capital
89,625 GBP2024-04-30
89,625 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,808 GBP2024-04-30
9,193 GBP2023-04-30
Between two and five year
43,212 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,020 GBP2024-04-30
9,193 GBP2023-04-30
Trade Creditors/Trade Payables
-75,666 GBP2023-04-30
  • THREE COUNTIES LIMITED
    Info
    THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
    THREE COUNTIES ASSET MANAGEMENT LIMITED - 2007-04-30
    THREE COUNTIES MANAGEMENT LIMITED - 2007-04-30
    MAINMID LIMITED - 2007-04-30
    Registered number 02353873
    icon of addressHedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham DH3 4AN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.