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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 9
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 2
    Boddy, Craig Robert
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Boddy
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    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
  • 3
    Mrs Katrina Louise Ord
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    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
  • 4
    Ord, Andrew
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Ord, Andrew
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2025-10-17
    OF - Secretary → CIF 0
    Mr Andrew Ord
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    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
  • 5
    Moore, John
    Electrical Engineer born in December 1952
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Burnett, Maurice
    Electrical Engineer born in February 1951
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 2012-02-01
    OF - Director → CIF 0
    Burnett, Maurice
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 8
    Boddy, Emma
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Secretary → CIF 0
  • 9
    COBRA FUTURES LIMITED
    10872831
    Unit 17, Burford Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHERN SWITCHGEAR & CONTROLS LIMITED

Period: 1994-04-28 ~ now
Company number: 02923706
Registered name
NORTHERN SWITCHGEAR & CONTROLS LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
155,967 GBP2025-05-31
132,261 GBP2024-05-31
Debtors
1,622,162 GBP2025-05-31
1,204,439 GBP2024-05-31
Cash at bank and in hand
240,284 GBP2025-05-31
524,164 GBP2024-05-31
Current Assets
2,052,222 GBP2025-05-31
1,858,858 GBP2024-05-31
Net Current Assets/Liabilities
505,676 GBP2025-05-31
599,331 GBP2024-05-31
Total Assets Less Current Liabilities
661,643 GBP2025-05-31
731,592 GBP2024-05-31
Net Assets/Liabilities
605,038 GBP2025-05-31
630,802 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
604,938 GBP2025-05-31
630,702 GBP2024-05-31
Equity
605,038 GBP2025-05-31
630,802 GBP2024-05-31
Average Number of Employees
282024-06-01 ~ 2025-05-31
302023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,735 GBP2025-05-31
71,920 GBP2024-05-31
Furniture and fittings
29,234 GBP2025-05-31
29,234 GBP2024-05-31
Computers
17,313 GBP2025-05-31
19,083 GBP2024-05-31
Motor vehicles
130,848 GBP2025-05-31
92,711 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
250,130 GBP2025-05-31
212,948 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
-8,217 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-22,108 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-30,325 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,708 GBP2025-05-31
21,601 GBP2024-05-31
Furniture and fittings
15,024 GBP2025-05-31
12,517 GBP2024-05-31
Computers
10,363 GBP2025-05-31
14,818 GBP2024-05-31
Motor vehicles
42,068 GBP2025-05-31
31,751 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,163 GBP2025-05-31
80,687 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,107 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,507 GBP2024-06-01 ~ 2025-05-31
Computers
3,762 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
27,483 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,859 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
-8,217 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-17,166 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,383 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
46,027 GBP2025-05-31
50,319 GBP2024-05-31
Furniture and fittings
14,210 GBP2025-05-31
16,717 GBP2024-05-31
Computers
6,950 GBP2025-05-31
4,265 GBP2024-05-31
Motor vehicles
88,780 GBP2025-05-31
60,960 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,074,884 GBP2025-05-31
891,428 GBP2024-05-31
Amounts Owed By Related Parties
100,000 GBP2025-05-31
Current
100,010 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
447,278 GBP2025-05-31
Amounts falling due within one year, Current
213,001 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,622,162 GBP2025-05-31
Amounts falling due within one year, Current
1,204,439 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-05-31
40,837 GBP2024-05-31
Trade Creditors/Trade Payables
Current
892,706 GBP2025-05-31
898,583 GBP2024-05-31
Corporation Tax Payable
Current
138,498 GBP2025-05-31
125,564 GBP2024-05-31
Other Taxation & Social Security Payable
Current
200,812 GBP2025-05-31
163,182 GBP2024-05-31
Other Creditors
Current
314,530 GBP2025-05-31
31,361 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
40,837 GBP2024-05-31
Other Creditors
Non-current
35,247 GBP2025-05-31
43,754 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,123 GBP2025-05-31
308,883 GBP2024-05-31
  • NORTHERN SWITCHGEAR & CONTROLS LIMITED
    Info
    Registered number 02923706
    Unit 17 Burford Way, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.