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 12
  • 1
    Goldfinch, Margaret
    Director born in July 1936
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Nominee Director → CIF 0
  • 3
    Sheldon, Christopher Edward
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Goldfinch, Paul John
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Goldfinch, Paul John
    Company Director born in July 1973
    Individual (9 offsprings)
    1994-01-31 ~ 2009-07-13
    OF - Director → CIF 0
    Goldfinch, Paul John
    Director born in July 1973
    Individual (9 offsprings)
    2010-04-07 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Paul John Goldfinch
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hewitson, Simon
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Mather, Stephen
    Md\ born in November 1960
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Reid, Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 8
    O'connor, Kieran Anthony
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ 2025-04-03
    OF - Director → CIF 0
  • 9
    Goldfinch, Allison
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Goldfinch, Allison
    Director born in March 1975
    Individual (4 offsprings)
    2011-01-28 ~ 2021-06-30
    OF - Director → CIF 0
    Mrs Allison Goldfinch
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-04-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Goldfinch, Peter John
    Director born in February 1934
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 2021-06-15
    OF - Director → CIF 0
    Goldfinch, Peter John
    Company Director/Secretary
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    POLAR KRUSH GROUP LIMITED
    - now 11727625
    TIMEC 1671 LIMITED - 2019-04-09
    Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-04-11 ~ 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
  • 12
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN ICE CREAM COMPANY LIMITED

Period: 1994-01-31 ~ now
Company number: 02892944
Registered name
NORTHUMBRIAN ICE CREAM COMPANY LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
324,808 GBP2025-12-31
276,000 GBP2024-12-31
Property, Plant & Equipment
2,770,623 GBP2025-12-31
2,785,636 GBP2024-12-31
Fixed Assets
3,095,431 GBP2025-12-31
3,061,636 GBP2024-12-31
Total Inventories
340,699 GBP2025-12-31
364,259 GBP2024-12-31
Debtors
212,137 GBP2025-12-31
213,945 GBP2024-12-31
Cash at bank and in hand
1,008,705 GBP2025-12-31
1,133,353 GBP2024-12-31
Current Assets
1,646,295 GBP2025-12-31
1,805,787 GBP2024-12-31
Creditors
Current
1,369,680 GBP2025-12-31
1,361,469 GBP2024-12-31
Net Current Assets/Liabilities
276,615 GBP2025-12-31
444,318 GBP2024-12-31
Total Assets Less Current Liabilities
3,372,046 GBP2025-12-31
3,505,954 GBP2024-12-31
Net Assets/Liabilities
545,447 GBP2025-12-31
416,550 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
544,447 GBP2025-12-31
415,550 GBP2024-12-31
Equity
545,447 GBP2025-12-31
416,550 GBP2024-12-31
Average Number of Employees
332025-01-01 ~ 2025-12-31
322024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
324,808 GBP2025-12-31
276,000 GBP2024-12-31
Intangible Assets
Other than goodwill
324,808 GBP2025-12-31
276,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,406,451 GBP2025-12-31
4,336,639 GBP2024-12-31
Furniture and fittings
68,401 GBP2025-12-31
70,613 GBP2024-12-31
Motor vehicles
295,111 GBP2025-12-31
236,082 GBP2024-12-31
Computers
118,125 GBP2025-12-31
144,948 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
4,888,088 GBP2025-12-31
4,788,282 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,719 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-8,753 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-96,366 GBP2025-01-01 ~ 2025-12-31
Computers
-52,393 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-238,231 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,821,198 GBP2025-12-31
1,654,808 GBP2024-12-31
Furniture and fittings
61,963 GBP2025-12-31
68,479 GBP2024-12-31
Motor vehicles
142,560 GBP2025-12-31
138,717 GBP2024-12-31
Computers
91,744 GBP2025-12-31
140,642 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,117,465 GBP2025-12-31
2,002,646 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,132 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
2,060 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
72,206 GBP2025-01-01 ~ 2025-12-31
Computers
3,346 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,744 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-50,742 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-8,576 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-68,363 GBP2025-01-01 ~ 2025-12-31
Computers
-52,244 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-179,925 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
2,585,253 GBP2025-12-31
2,681,831 GBP2024-12-31
Furniture and fittings
6,438 GBP2025-12-31
2,134 GBP2024-12-31
Motor vehicles
152,551 GBP2025-12-31
97,365 GBP2024-12-31
Computers
26,381 GBP2025-12-31
4,306 GBP2024-12-31
Merchandise
340,699 GBP2025-12-31
364,259 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
212,137 GBP2025-12-31
213,945 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
437,517 GBP2025-12-31
479,756 GBP2024-12-31
Trade Creditors/Trade Payables
Current
350,513 GBP2025-12-31
271,499 GBP2024-12-31
Other Taxation & Social Security Payable
Current
82,471 GBP2025-12-31
69,037 GBP2024-12-31
Other Creditors
Current
499,179 GBP2025-12-31
541,177 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
591,853 GBP2025-12-31
808,914 GBP2024-12-31
Other Creditors
Non-current
1,558,882 GBP2025-12-31
1,647,764 GBP2024-12-31
Related profiles found in government register
  • NORTHUMBRIAN ICE CREAM COMPANY LIMITED
    Info
    Registered number 02892944
    Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • NORTHUMBRIAN ICE CREAM COMPANY LIMITED
    S
    Registered number 02892944
    Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE RASPBERRY INVESTMENTS LTD
    11681865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-18
    Dissolved on 2025-11-01
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-11 ~ 2019-04-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.