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
    Allison, Michael Nixon
    Company Director born in August 1939
    Individual (5 offsprings)
    Officer
    1998-09-10 ~ now
    OF - director → CIF 0
    Allison, Michael Nixon
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ now
    OF - secretary → CIF 0
    Mr Michael Nixon Allison
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Braithwaite, Shaun Christopher
    Quarry Manager born in November 1955
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ now
    OF - director → CIF 0
    Mr Shaun Christopher Braithwaite
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Glover, Alan Myles
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2000-10-24
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    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
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-09-10 ~ 1998-09-10
    PE - nominee-director → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,081,054 GBP2023-12-31
906,946 GBP2022-12-31
Debtors
158,652 GBP2023-12-31
164,832 GBP2022-12-31
Cash at bank and in hand
317,614 GBP2023-12-31
399,868 GBP2022-12-31
Current Assets
476,266 GBP2023-12-31
564,700 GBP2022-12-31
Creditors
Current
79,359 GBP2023-12-31
57,478 GBP2022-12-31
Net Current Assets/Liabilities
396,907 GBP2023-12-31
507,222 GBP2022-12-31
Total Assets Less Current Liabilities
1,477,961 GBP2023-12-31
1,414,168 GBP2022-12-31
Net Assets/Liabilities
1,157,932 GBP2023-12-31
1,126,974 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,157,832 GBP2023-12-31
1,126,874 GBP2022-12-31
Equity
1,157,932 GBP2023-12-31
1,126,974 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,541,591 GBP2023-12-31
2,184,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,460,537 GBP2023-12-31
1,277,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,081,054 GBP2023-12-31
906,946 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,067 GBP2023-12-31
40,126 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,564 GBP2023-12-31
43,769 GBP2022-12-31
Other Debtors
Current
14,073 GBP2023-12-31
14,073 GBP2022-12-31
Prepayments
Current
103,948 GBP2023-12-31
66,864 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
158,652 GBP2023-12-31
164,832 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,996 GBP2023-12-31
805 GBP2022-12-31
Accrued Liabilities
Current
25,363 GBP2023-12-31
55,196 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,900 GBP2023-12-31
5,900 GBP2022-12-31
Between one and five year
23,600 GBP2023-12-31
23,600 GBP2022-12-31
More than five year
5,900 GBP2022-12-31
All periods
29,500 GBP2023-12-31
35,400 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
223,029 GBP2023-12-31
190,194 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • NORTHUMBERLAND STONE LIMITED
    Info
    Registered number 03629415
    Onyx House, 7 South Church Road, Bishop Auckland, County Durham DL14 7LB
    Private Limited Company incorporated on 1998-09-10 (26 years 9 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.

qrcode

Privacy policy

© 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.