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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 4
  • 1
    Lambley, Ian George
    Born in May 1955
    Individual (1 offspring)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
    Lambley, Ian George
    Individual (1 offspring)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Ian George Lambley
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ now
    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
  • 2
    Lambley, Christopher Ian
    Born in June 1982
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lambley, Jillian Gail
    Born in February 1957
    Individual (1 offspring)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Love, Wendy Forrest Mcqueen
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lambley, Keith Howard
    Engineering Designer born in September 1952
    Individual
    Officer
    1997-10-23 ~ 2017-03-22
    OF - Director → CIF 0
    Lambley, Keith Howard
    Engineering Designer
    Individual
    Officer
    1997-10-23 ~ 2017-03-22
    OF - Secretary → CIF 0
    Mr Keith Howard Lambley
    Born in September 1952
    Individual
    Person with significant control
    2016-10-14 ~ 2017-03-22
    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
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 3
    Gill, Iain Allister
    Born in July 1965
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-14 ~ 1997-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN SOFTWARE DEVELOPMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,860 GBP2024-04-05
2,686 GBP2023-04-05
Debtors
10,728 GBP2024-04-05
Cash at bank and in hand
33,562 GBP2024-04-05
4,248 GBP2023-04-05
Current Assets
44,290 GBP2024-04-05
4,248 GBP2023-04-05
Creditors
Current
19,452 GBP2024-04-05
7,303 GBP2023-04-05
Net Current Assets/Liabilities
24,838 GBP2024-04-05
-3,055 GBP2023-04-05
Total Assets Less Current Liabilities
27,698 GBP2024-04-05
-369 GBP2023-04-05
Equity
Called up share capital
200 GBP2024-04-05
200 GBP2023-04-05
Retained earnings (accumulated losses)
27,498 GBP2024-04-05
-569 GBP2023-04-05
Equity
27,698 GBP2024-04-05
-369 GBP2023-04-05
Average Number of Employees
42023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,330 GBP2024-04-05
7,330 GBP2023-04-05
Computers
6,025 GBP2024-04-05
4,899 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
13,355 GBP2024-04-05
12,229 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,752 GBP2024-04-05
6,560 GBP2023-04-05
Computers
3,743 GBP2024-04-05
2,983 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,495 GBP2024-04-05
9,543 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
192 GBP2023-04-06 ~ 2024-04-05
Computers
760 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
952 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
578 GBP2024-04-05
770 GBP2023-04-05
Computers
2,282 GBP2024-04-05
1,916 GBP2023-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,728 GBP2024-04-05
Other Taxation & Social Security Payable
Current
17,465 GBP2024-04-05
Other Creditors
Current
1,987 GBP2024-04-05
7,303 GBP2023-04-05

  • NORTHERN SOFTWARE DEVELOPMENTS LIMITED
    Info
    Registered number 03449180
    8 Kingarth Avenue, Seaburn, Sunderland, Tyne & Wear SR6 8DN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.