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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 3
  • 1
    Mcfarlane, Adelle
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Director → CIF 0
    Adelle Mcfarlane
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcfarlane, Edwin Philip
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Director → CIF 0
    Edwin Philip Mcfarlane
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcfarlane, Eleanor
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcfarlane, Adelle
    Secretary born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-09-26
    OF - Director → CIF 0
    Mcfarlane, Adelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Coatesworth, Bradley Raymond
    Engineer born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Mcfarlane, Edwin Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 4
    Rogan, Eileen Theresa
    Born in June 1954
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-07
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-07
    OF - Nominee Secretary → CIF 0
  • 5
    Harrison, Marie
    Individual
    Officer
    icon of calendar 2006-05-06 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 6
    Mcfarlane, Philip Anthony
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2003-05-01
    OF - Director → CIF 0
    Mcfarlane, Philip Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-07
    OF - Director → CIF 0
  • 8
    Bell, Richard Anthony
    Engineer born in December 1965
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2000-12-20
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN VENTILATION SERVICES LIMITED

Previous name
SANDCO 585 LIMITED - 1998-08-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
508,418 GBP2024-12-31
319,549 GBP2023-12-31
Total Inventories
36,084 GBP2024-12-31
104,500 GBP2023-12-31
Debtors
Current
1,171,179 GBP2024-12-31
1,180,735 GBP2023-12-31
Cash at bank and in hand
454,270 GBP2024-12-31
204,236 GBP2023-12-31
Net Assets/Liabilities
1,348,084 GBP2024-12-31
1,100,155 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Revaluation reserve
164,919 GBP2024-12-31
168,524 GBP2023-12-31
Capital redemption reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,178,165 GBP2024-12-31
926,631 GBP2023-12-31
Equity
1,348,084 GBP2024-12-31
1,100,155 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Other
586,363 GBP2024-12-31
343,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
836,363 GBP2024-12-31
593,157 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-23,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,654 GBP2024-12-31
14,321 GBP2023-12-31
Other
305,291 GBP2024-12-31
259,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,945 GBP2024-12-31
273,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,333 GBP2024-01-01 ~ 2024-12-31
Other
48,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-2,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,875 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
823,340 GBP2024-12-31
912,362 GBP2023-12-31
Other Debtors
Current
347,839 GBP2024-12-31
268,373 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
377,149 GBP2024-12-31
458,630 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
48,910 GBP2024-12-31
5,630 GBP2023-12-31
Other Creditors
Current
15,260 GBP2024-12-31
26,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
8,262 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
178,789 GBP2024-12-31
13,137 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,758 GBP2024-12-31
14,013 GBP2023-12-31
  • NORTHERN VENTILATION SERVICES LIMITED
    Info
    SANDCO 585 LIMITED - 1998-08-10
    Registered number 03542971
    icon of addressPlanet Place, George Stephenson Ind Estate, Newcastle Upon Tyne, Tyne & Wear NE12 6EF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.