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 3
  • 1
    Ord, Andrew
    Electrical Engineer born in November 1980
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Ord, Andrew
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boddy, Craig Robert
    Electrical Engineer born in February 1978
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Unit 17, Burford Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,010,153 GBP2024-05-31
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Andrew Ord
    Born in November 1980
    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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    Burnett, Maurice
    Electrical Engineer born in February 1951
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2012-02-01
    OF - Director → CIF 0
    Burnett, Maurice
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 6
    Mrs Katrina Louise Ord
    Born in June 1980
    Individual (1 offspring)
    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
  • 7
    Moore, John
    Electrical Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN SWITCHGEAR & CONTROLS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
132,261 GBP2024-05-31
121,253 GBP2023-05-31
Debtors
1,204,439 GBP2024-05-31
1,932,359 GBP2023-05-31
Cash at bank and in hand
524,164 GBP2024-05-31
118,590 GBP2023-05-31
Current Assets
1,858,858 GBP2024-05-31
2,131,020 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,259,527 GBP2024-05-31
-1,623,591 GBP2023-05-31
Net Current Assets/Liabilities
599,331 GBP2024-05-31
507,429 GBP2023-05-31
Total Assets Less Current Liabilities
731,592 GBP2024-05-31
628,682 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-84,591 GBP2024-05-31
-123,472 GBP2023-05-31
Net Assets/Liabilities
630,802 GBP2024-05-31
489,525 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
630,702 GBP2024-05-31
489,425 GBP2023-05-31
Equity
630,802 GBP2024-05-31
489,525 GBP2023-05-31
Average Number of Employees
302023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,920 GBP2024-05-31
66,610 GBP2023-05-31
Furniture and fittings
29,234 GBP2024-05-31
21,726 GBP2023-05-31
Computers
19,083 GBP2024-05-31
15,638 GBP2023-05-31
Motor vehicles
92,711 GBP2024-05-31
81,382 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
212,948 GBP2024-05-31
185,356 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-1,747 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-13,794 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-15,541 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,601 GBP2024-05-31
16,379 GBP2023-05-31
Furniture and fittings
12,517 GBP2024-05-31
11,112 GBP2023-05-31
Computers
14,818 GBP2024-05-31
11,036 GBP2023-05-31
Motor vehicles
31,751 GBP2024-05-31
25,576 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,687 GBP2024-05-31
64,103 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,222 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,584 GBP2023-06-01 ~ 2024-05-31
Computers
3,782 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
16,962 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,550 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-1,179 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-10,787 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,966 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
50,319 GBP2024-05-31
50,231 GBP2023-05-31
Furniture and fittings
16,717 GBP2024-05-31
10,614 GBP2023-05-31
Computers
4,265 GBP2024-05-31
4,602 GBP2023-05-31
Motor vehicles
60,960 GBP2024-05-31
55,806 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
891,428 GBP2024-05-31
1,404,529 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
10,285 GBP2023-05-31
Amounts Owed By Related Parties
100,010 GBP2024-05-31
Current
206,733 GBP2023-05-31
Other Debtors
Amounts falling due within one year
213,001 GBP2024-05-31
310,812 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,204,439 GBP2024-05-31
1,932,359 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
40,837 GBP2024-05-31
40,837 GBP2023-05-31
Trade Creditors/Trade Payables
Current
898,583 GBP2024-05-31
1,541,249 GBP2023-05-31
Corporation Tax Payable
Current
125,564 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
163,182 GBP2024-05-31
13,564 GBP2023-05-31
Other Creditors
Current
31,361 GBP2024-05-31
27,941 GBP2023-05-31
Creditors
Current
1,259,527 GBP2024-05-31
1,623,591 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
40,837 GBP2024-05-31
81,674 GBP2023-05-31
Other Creditors
Non-current
43,754 GBP2024-05-31
41,798 GBP2023-05-31
Creditors
Non-current
84,591 GBP2024-05-31
123,472 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,883 GBP2024-05-31
421,113 GBP2023-05-31
  • 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 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.