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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 2
  • 1
    Braithwaite, Shaun Christopher
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
    Mr Shaun Christopher Braithwaite
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allison, Michael Nixon
    Born in August 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
    Allison, Michael Nixon
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Michael Nixon Allison
    Born in August 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Glover, Alan Myles
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND STONE LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,165,847 GBP2024-12-31
1,081,054 GBP2023-12-31
Debtors
290,859 GBP2024-12-31
158,652 GBP2023-12-31
Cash at bank and in hand
224,613 GBP2024-12-31
317,614 GBP2023-12-31
Current Assets
515,472 GBP2024-12-31
476,266 GBP2023-12-31
Net Current Assets/Liabilities
336,723 GBP2024-12-31
396,907 GBP2023-12-31
Total Assets Less Current Liabilities
1,502,570 GBP2024-12-31
1,477,961 GBP2023-12-31
Net Assets/Liabilities
1,153,888 GBP2024-12-31
1,157,932 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,153,788 GBP2024-12-31
1,157,832 GBP2023-12-31
Equity
1,153,888 GBP2024-12-31
1,157,932 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,674,283 GBP2024-12-31
2,541,591 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,741,021 GBP2024-12-31
2,541,591 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-80,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,024 GBP2024-12-31
Computers
714 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,566,687 GBP2024-12-31
1,460,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,575,174 GBP2024-12-31
1,460,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181,101 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,404 GBP2024-01-01 ~ 2024-12-31
Computers
83 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-74,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,404 GBP2024-12-31
Computers
83 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,107,596 GBP2024-12-31
1,081,054 GBP2023-12-31
Motor vehicles
57,620 GBP2024-12-31
Computers
631 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
263,246 GBP2024-12-31
32,067 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,564 GBP2023-12-31
Other Debtors
Current
21,569 GBP2024-12-31
14,073 GBP2023-12-31
Prepayments
Current
6,044 GBP2024-12-31
103,948 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
290,859 GBP2024-12-31
158,652 GBP2023-12-31
Amounts owed to group undertakings
Current
136,030 GBP2024-12-31
Other Taxation & Social Security Payable
Current
13,996 GBP2023-12-31
Accrued Liabilities
Current
41,719 GBP2024-12-31
25,363 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,900 GBP2024-12-31
5,900 GBP2023-12-31
Between one and five year
17,700 GBP2024-12-31
23,600 GBP2023-12-31
All periods
23,600 GBP2024-12-31
29,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
251,682 GBP2024-12-31
223,029 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • NORTHUMBERLAND STONE LIMITED
    Info
    Registered number 03629415
    icon of addressOnyx House, 7 South Church Road, Bishop Auckland, County Durham DL14 7LB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.