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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 7
  • 1
    Thompson, Sandra Margaret
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David Charles
    Company Director born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel
    Company Director born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Henry Gordon
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Nigel
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Director → CIF 0
    Nigel Thompson
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 150 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 2
    Everdirector Limited
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 3
    Thompson, Edna
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Thompson, Richard
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-12-17
    OF - Director → CIF 0
    Thompson, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds 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
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets
1,765,375 GBP2024-12-31
2,347,275 GBP2023-12-31
Property, Plant & Equipment
12,353,880 GBP2024-12-31
11,203,667 GBP2023-12-31
Fixed Assets
14,119,255 GBP2024-12-31
13,550,942 GBP2023-12-31
Total Inventories
651,812 GBP2024-12-31
838,609 GBP2023-12-31
Debtors
Current
863,440 GBP2024-12-31
993,413 GBP2023-12-31
Cash at bank and in hand
7,267,756 GBP2024-12-31
6,418,679 GBP2023-12-31
Current Assets
8,783,008 GBP2024-12-31
8,250,701 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,426,809 GBP2024-12-31
-5,332,773 GBP2023-12-31
Net Current Assets/Liabilities
3,356,199 GBP2024-12-31
2,917,928 GBP2023-12-31
Total Assets Less Current Liabilities
17,475,454 GBP2024-12-31
16,468,870 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,708,727 GBP2024-12-31
-5,189,344 GBP2023-12-31
Net Assets/Liabilities
12,289,727 GBP2024-12-31
10,824,526 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,289,627 GBP2024-12-31
10,824,426 GBP2023-12-31
Equity
12,289,727 GBP2024-12-31
10,824,526 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,819,000 GBP2024-12-31
5,819,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,053,625 GBP2024-12-31
3,471,725 GBP2023-12-31
Intangible Assets
Goodwill
1,765,375 GBP2024-12-31
2,347,275 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,624,104 GBP2024-12-31
8,563,782 GBP2023-12-31
Plant and equipment
3,086,352 GBP2024-12-31
2,983,920 GBP2023-12-31
Motor vehicles
318,726 GBP2024-12-31
223,168 GBP2023-12-31
Furniture and fittings
31,480 GBP2024-12-31
31,480 GBP2023-12-31
Other
1,016,111 GBP2024-12-31
819,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,866,789 GBP2024-12-31
13,411,987 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-81,709 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-42,987 GBP2024-01-01 ~ 2024-12-31
Other
-37,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-162,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,208,318 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
208,573 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
53,788 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
149 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
414,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,439 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,634 GBP2024-01-01 ~ 2024-12-31
Other
-28,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,828,729 GBP2024-12-31
Motor vehicles
79,462 GBP2024-12-31
Furniture and fittings
31,031 GBP2024-12-31
Other
470,371 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,512,909 GBP2024-12-31
Property, Plant & Equipment
Buildings
9,520,788 GBP2024-12-31
8,461,716 GBP2023-12-31
Plant and equipment
1,257,623 GBP2024-12-31
1,322,325 GBP2023-12-31
Motor vehicles
239,264 GBP2024-12-31
157,860 GBP2023-12-31
Furniture and fittings
449 GBP2024-12-31
597 GBP2023-12-31
Other
545,740 GBP2024-12-31
471,153 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
677,583 GBP2024-12-31
673,773 GBP2023-12-31
Other Debtors
Current
1,600 GBP2024-12-31
Prepayments/Accrued Income
Current
184,257 GBP2024-12-31
319,640 GBP2023-12-31
Bank Borrowings
Current
451,136 GBP2024-12-31
384,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
266,985 GBP2024-12-31
542,268 GBP2023-12-31
Corporation Tax Payable
Current
466,429 GBP2024-12-31
220,439 GBP2023-12-31
Taxation/Social Security Payable
Current
540,528 GBP2024-12-31
481,829 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
142,333 GBP2024-12-31
109,849 GBP2023-12-31
Other Creditors
Current
362,552 GBP2024-12-31
481,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,196,846 GBP2024-12-31
3,112,771 GBP2023-12-31
Creditors
Current
5,426,809 GBP2024-12-31
5,332,773 GBP2023-12-31
Bank Borrowings
Non-current
4,540,728 GBP2024-12-31
5,019,737 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
167,999 GBP2024-12-31
169,607 GBP2023-12-31
Creditors
Non-current
4,708,727 GBP2024-12-31
5,189,344 GBP2023-12-31
Net Deferred Tax Liability/Asset
-477,000 GBP2024-12-31
-455,000 GBP2023-12-31
-485,200 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,000 GBP2024-01-01 ~ 2024-12-31
30,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-477,000 GBP2024-12-31
-455,000 GBP2023-12-31
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
    icon of addressC/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 6 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
    icon of addressC/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
    icon of addressC/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
    icon of calendar 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.