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 4
  • 1
    Howell, David William
    General Manager born in June 1951
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 2
    Carrick, Kevan Ward
    Property Consultant born in April 1947
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ now
    OF - director → CIF 0
  • 3
    Mceldon, Paul John
    Chief Executive born in August 1966
    Individual (20 offsprings)
    Officer
    2008-12-12 ~ now
    OF - director → CIF 0
    Mceldon, Paul John
    Individual (20 offsprings)
    Officer
    1992-12-03 ~ now
    OF - secretary → CIF 0
    Mr Paul Mceldon
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Anderson, John Norman
    Managing Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 33
  • 1
    Wright, Anne Margaret, Dr
    Vice Chancellor And Chief Exec born in July 1946
    Individual
    Officer
    1993-04-30 ~ 1998-09-21
    OF - director → CIF 0
  • 2
    Bater, Reginald
    Chief Executive born in September 1939
    Individual
    Officer
    ~ 1994-03-21
    OF - director → CIF 0
  • 3
    Vinther, Niels Christian
    Genreal Manager born in April 1948
    Individual
    Officer
    1996-07-03 ~ 2015-04-12
    OF - director → CIF 0
  • 4
    Bowers, David Allison
    Local Government Officer born in September 1941
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-02-07
    OF - director → CIF 0
  • 5
    Scott, Arthur
    Regional Trade Union Officer born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2001-03-25
    OF - director → CIF 0
  • 6
    Grabham, Derek
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - director → CIF 0
  • 7
    Sinclair, Patricia Frances
    Owner/Manager born in May 1953
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2001-03-31
    OF - director → CIF 0
  • 8
    Raine, Keith Walter
    Civil Servant born in April 1950
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 9
    Morgan Williams, Hugh Richard Vaughan
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    1996-09-03 ~ 2001-03-31
    OF - director → CIF 0
  • 10
    Armstrong, George
    Managing Director born in June 1945
    Individual
    Officer
    ~ 1996-01-29
    OF - director → CIF 0
  • 11
    Ashmore, Philip Barry
    Personnel Director born in July 1947
    Individual
    Officer
    1997-03-19 ~ 2001-03-31
    OF - director → CIF 0
  • 12
    Tye, Anne
    Company Director born in July 1955
    Individual
    Officer
    1993-01-20 ~ 1996-04-09
    OF - director → CIF 0
  • 13
    Williams, John Anthony, Dr
    Director Of Education & Commun born in August 1947
    Individual
    Officer
    1995-03-07 ~ 2001-03-31
    OF - director → CIF 0
  • 14
    Todd, Ian Anderson
    Principal Of College born in February 1947
    Individual
    Officer
    1999-03-16 ~ 2001-03-31
    OF - director → CIF 0
  • 15
    Cass, Alan
    Principal-Wearside College born in February 1938
    Individual
    Officer
    ~ 1993-03-23
    OF - director → CIF 0
  • 16
    Kilsby, Robert James
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1996-12-03
    OF - director → CIF 0
  • 17
    Smith, Norman James
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1998-06-23
    OF - director → CIF 0
  • 18
    Ward, Anthony John
    Facility Manager born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-09
    OF - director → CIF 0
  • 19
    Hails, Brian, Rev
    Industrial Chaplain born in September 1933
    Individual
    Officer
    1994-07-05 ~ 2016-12-15
    OF - director → CIF 0
  • 20
    Cushnaghan, John
    Executive Director born in December 1945
    Individual
    Officer
    1995-06-20 ~ 1996-04-18
    OF - director → CIF 0
  • 21
    Davies, Graham Martin
    Dir/Gen Man born in August 1947
    Individual
    Officer
    1994-01-18 ~ 1994-08-30
    OF - director → CIF 0
  • 22
    Preston, Thomas Jules
    Managing Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-02-21
    OF - director → CIF 0
    Preston, Thomas Jules
    Individual (2 offsprings)
    Officer
    ~ 1992-12-03
    OF - secretary → CIF 0
  • 23
    Hodgson, David John
    Solicitor born in April 1959
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2008-08-14
    OF - director → CIF 0
  • 24
    Riddle, James
    General Secretary born in November 1948
    Individual
    Officer
    ~ 1993-08-14
    OF - director → CIF 0
  • 25
    Small, Rod
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 2000-02-18
    OF - director → CIF 0
  • 26
    Wickens, Peter David
    Personnel Manager born in May 1938
    Individual
    Officer
    ~ 1995-06-20
    OF - director → CIF 0
  • 27
    Gristwood, Robert Barry
    Underwriter born in April 1934
    Individual
    Officer
    1993-05-01 ~ 1997-07-01
    OF - director → CIF 0
  • 28
    Key, Geoffrey Philip
    Chief Executive born in September 1940
    Individual
    Officer
    ~ 1993-05-25
    OF - director → CIF 0
  • 29
    Sinclair, Colin William, Dr
    Chief Executive born in November 1951
    Individual
    Officer
    1993-07-27 ~ 2001-05-31
    OF - director → CIF 0
  • 30
    Parkinson, Kenneth
    Manufacturing Director born in January 1947
    Individual
    Officer
    1993-05-01 ~ 2001-03-31
    OF - director → CIF 0
  • 31
    Linden, Robert Wallace
    Group Chief Executive born in September 1938
    Individual
    Officer
    ~ 1995-02-17
    OF - director → CIF 0
  • 32
    Moyes, Hartley Richard
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1993-09-09
    OF - director → CIF 0
  • 33
    Fenwick, Peter Brian Martin
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 2004-11-30
    OF - director → CIF 0
parent relation
Company in focus

NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED

Previous names
NORTH EAST OF ENGLAND BUSINESS AND INNOVATION CENTRE LIMITED - 2003-12-30
SUNDERLAND CITY TRAINING AND ENTERPRISE COUNCIL LIMITED - 2001-04-04
WEARSIDE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1994-06-13
WEARSIDE TEC LIMITED - 1990-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,555,428 GBP2024-03-31
12,025,443 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
12,555,429 GBP2024-03-31
12,025,444 GBP2023-03-31
Debtors
1,529,249 GBP2024-03-31
1,940,247 GBP2023-03-31
Cash at bank and in hand
4,507,576 GBP2024-03-31
4,316,875 GBP2023-03-31
Current Assets
6,036,825 GBP2024-03-31
6,257,122 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,202,134 GBP2024-03-31
-2,080,607 GBP2023-03-31
Net Current Assets/Liabilities
3,834,691 GBP2024-03-31
4,176,515 GBP2023-03-31
Total Assets Less Current Liabilities
16,390,120 GBP2024-03-31
16,201,959 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-324,900 GBP2024-03-31
-371,701 GBP2023-03-31
Net Assets/Liabilities
15,665,457 GBP2024-03-31
15,477,218 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
15,665,457 GBP2024-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
832022-04-01 ~ 2023-03-31
Wages/Salaries
2,943,609 GBP2023-04-01 ~ 2024-03-31
2,243,038 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,827 GBP2023-04-01 ~ 2024-03-31
136,925 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,394,530 GBP2023-04-01 ~ 2024-03-31
2,607,281 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
277,318 GBP2024-03-31
914,243 GBP2023-03-31
Other Debtors
Current
3,792 GBP2024-03-31
133,910 GBP2023-03-31
Prepayments/Accrued Income
Current
1,248,139 GBP2024-03-31
892,094 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
74,703 GBP2023-03-31
Other Creditors
Current
897,719 GBP2024-03-31
683,965 GBP2023-03-31
Creditors
Current
2,202,134 GBP2024-03-31
2,080,607 GBP2023-03-31

Related profiles found in government register
  • NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
    Info
    NORTH EAST OF ENGLAND BUSINESS AND INNOVATION CENTRE LIMITED - 2003-12-30
    SUNDERLAND CITY TRAINING AND ENTERPRISE COUNCIL LIMITED - 2001-04-04
    WEARSIDE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1994-06-13
    WEARSIDE TEC LIMITED - 1990-05-02
    Registered number 02441306
    Sunderland Enterprise Park, Riverside, Sunderland, Tyne And Wear SR5 2TA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-11-09 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
    S
    Registered number 02441306
    Business And Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TA
    Limited Company in Companies House, England And Wales, England
    CIF 1
  • NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
    S
    Registered number 02441306
    North East Business And Innovation Centre Ltd, Wearfield, Sunderland, Tyne And Wear, England, SR5 2TA
    Incorporated in United Kingdom
    CIF 2
  • NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
    S
    Registered number 02441306
    Sunderland Enterprise Park, Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England, SR5 2TA
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    North East Business And Innovation Centre Ltd Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate (9 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    MAYMASK (193) LIMITED - 2013-12-05
    The Cube, Barrack Road, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SANDCO 1264 LIMITED - 2013-06-25
    Unit 1.28 Eldon Street, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    498,084 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
Ceased 1
  • 6 Esther Court, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    549,667 GBP2024-03-31
    Person with significant control
    2016-08-23 ~ 2023-01-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.