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 7
  • 1
    Thompson, Sandra Margaret
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David Charles
    Company Director born in April 1997
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel
    Company Director born in June 1994
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Henry Gordon
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Nigel
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
    Nigel Thompson
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Thompson, Sarah Jane
    Company Director born in April 1997
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 7
    4, More London Riverside, London, England
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Eversecretary Limited
    Individual
    Officer
    1999-03-17 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 2
    Everdirector Limited
    Individual
    Officer
    1999-03-17 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 3
    Thompson, Edna
    Company Director born in August 1934
    Individual
    Officer
    1999-09-03 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Thompson, Richard
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    1999-09-03 ~ 2001-12-17
    OF - Director → CIF 0
    Thompson, Richard
    Individual (6 offsprings)
    Officer
    1999-09-03 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-17 ~ 2015-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN LEISURE LIMITED

Previous names
HG THOMPSON & SONS LIMITED - 1999-09-13
NORTHUMBRIAN LEISURE LIMITED - 1999-07-05
EVER 1157 LIMITED - 1999-06-04
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
402023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets
2,347,275 GBP2023-12-31
2,929,175 GBP2022-12-31
Property, Plant & Equipment
11,203,665 GBP2023-12-31
11,019,017 GBP2022-12-31
Fixed Assets
13,550,940 GBP2023-12-31
13,948,192 GBP2022-12-31
Total Inventories
838,609 GBP2023-12-31
1,101,562 GBP2022-12-31
Debtors
Current
993,413 GBP2023-12-31
722,167 GBP2022-12-31
Cash at bank and in hand
6,418,681 GBP2023-12-31
5,385,416 GBP2022-12-31
Current Assets
8,250,703 GBP2023-12-31
7,209,145 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,332,773 GBP2023-12-31
-4,932,065 GBP2022-12-31
Net Current Assets/Liabilities
2,917,930 GBP2023-12-31
2,277,080 GBP2022-12-31
Total Assets Less Current Liabilities
16,468,870 GBP2023-12-31
16,225,272 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,189,344 GBP2023-12-31
-5,660,489 GBP2022-12-31
Net Assets/Liabilities
10,824,526 GBP2023-12-31
10,079,583 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,824,426 GBP2023-12-31
10,079,483 GBP2022-12-31
Equity
10,824,526 GBP2023-12-31
10,079,583 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,819,000 GBP2023-12-31
5,819,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,471,725 GBP2023-12-31
2,889,825 GBP2022-12-31
Intangible Assets
Goodwill
2,347,275 GBP2023-12-31
2,929,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,563,781 GBP2023-12-31
8,388,875 GBP2022-12-31
Plant and equipment
2,983,920 GBP2023-12-31
2,863,440 GBP2022-12-31
Motor vehicles
223,166 GBP2023-12-31
246,562 GBP2022-12-31
Furniture and fittings
31,480 GBP2023-12-31
31,480 GBP2022-12-31
Other
819,621 GBP2023-12-31
646,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,411,984 GBP2023-12-31
12,967,187 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,750 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-176,585 GBP2023-01-01 ~ 2023-12-31
Other
-105,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-326,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,471,021 GBP2022-12-31
Motor vehicles
82,296 GBP2022-12-31
Furniture and fittings
30,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,948,172 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
223,158 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
38,608 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
199 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
401,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,584 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-55,596 GBP2023-01-01 ~ 2023-12-31
Other
-53,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,661,595 GBP2023-12-31
Motor vehicles
65,308 GBP2023-12-31
Furniture and fittings
30,882 GBP2023-12-31
Other
348,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,208,319 GBP2023-12-31
Property, Plant & Equipment
Buildings
8,461,715 GBP2023-12-31
8,288,199 GBP2022-12-31
Plant and equipment
1,322,325 GBP2023-12-31
1,392,420 GBP2022-12-31
Motor vehicles
157,858 GBP2023-12-31
164,267 GBP2022-12-31
Furniture and fittings
598 GBP2023-12-31
797 GBP2022-12-31
Other
471,153 GBP2023-12-31
383,318 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
673,773 GBP2023-12-31
533,941 GBP2022-12-31
Prepayments/Accrued Income
Current
319,640 GBP2023-12-31
188,226 GBP2022-12-31
Bank Borrowings
Current
384,386 GBP2023-12-31
347,161 GBP2022-12-31
Trade Creditors/Trade Payables
Current
542,268 GBP2023-12-31
495,013 GBP2022-12-31
Corporation Tax Payable
Current
220,439 GBP2023-12-31
290,883 GBP2022-12-31
Taxation/Social Security Payable
Current
481,829 GBP2023-12-31
453,088 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
109,849 GBP2023-12-31
96,002 GBP2022-12-31
Other Creditors
Current
481,231 GBP2023-12-31
308,973 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,112,771 GBP2023-12-31
2,940,945 GBP2022-12-31
Creditors
Current
5,332,773 GBP2023-12-31
4,932,065 GBP2022-12-31
Bank Borrowings
Non-current
5,019,737 GBP2023-12-31
5,430,363 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
169,607 GBP2023-12-31
230,126 GBP2022-12-31
Creditors
Non-current
5,189,344 GBP2023-12-31
5,660,489 GBP2022-12-31
Net Deferred Tax Liability/Asset
-455,000 GBP2023-12-31
-485,200 GBP2022-12-31
-370,624 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,200 GBP2023-01-01 ~ 2023-12-31
-114,576 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-455,000 GBP2023-12-31
-485,200 GBP2022-12-31
Related profiles found in government register
  • NORTHUMBRIAN LEISURE LIMITED
    Info
    HG THOMPSON & SONS LIMITED - 1999-09-13
    NORTHUMBRIAN LEISURE LIMITED - 1999-07-05
    EVER 1157 LIMITED - 1999-06-04
    Registered number 03734411
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • NORTHUMBRIAN LEISURE LIMITED
    S
    Registered number 03734411
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHUMBRIAN LEISURE LIMITED - 1999-09-13
    H.G. THOMPSON & SONS LIMITED - 1999-07-05
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.