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 5
  • 1
    Skipworth, Peter John, Professor
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    White, Paul Anthony
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Scarlett, Neil
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Kate Ann, Dr
    Individual (24 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ECUS LIMITED - 2025-01-02
    INTELLIGENT VEHICLES LIMITED - 2001-10-12
    Unit 3 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    176,598 GBP2023-12-31
    Person with significant control
    2021-10-11 ~ 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
Ceased 15
  • 1
    Middleton, Stephen John
    Individual
    Officer
    2023-04-06 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 2
    Cardwell, Peter
    Archaeologist born in July 1961
    Individual
    Officer
    1999-03-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Busby, Beverley
    Individual
    Officer
    2022-06-28 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 4
    Simpson, Tania
    Individual
    Officer
    1999-03-19 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Norton, Andrew Peter
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 6
    Ewan, Vincent James
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    Sillars, Anthony Geoffrey
    Chartered Accountant born in July 1950
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Fraser, Richard
    Archaeologist born in July 1959
    Individual
    Officer
    1999-03-19 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Richard Fraser
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Chilcott, Anna Victoria
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 10
    Fraser, Helen Mary
    Archaeologist born in October 1958
    Individual
    Officer
    2006-12-15 ~ 2021-10-11
    OF - Director → CIF 0
    Fraser, Helen Mary
    Individual
    Officer
    2015-01-01 ~ 2021-10-11
    OF - Secretary → CIF 0
    Mrs Helen Mary Fraser
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-11
    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
  • 11
    Blannin, Sara Jane
    Finance Director born in December 1965
    Individual
    Officer
    2021-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Hawkins, Kit Robert
    Managing Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    Donnelly, Andrew Christopher
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,777 GBP2022-12-31
Fixed Assets
22,777 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
689,882 GBP2022-12-31
Cash at bank and in hand
32,030 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
721,912 GBP2022-12-31
Creditors
Current
360,302 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
361,610 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
384,387 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
378,693 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
377,693 GBP2022-12-31
Equity
1,000 GBP2023-12-31
378,693 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
-250,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
209,863 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-209,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,086 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-187,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147,786 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
517,717 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,379 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
689,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,079 GBP2022-12-31
Other Creditors
Current
345,223 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,720 GBP2022-12-31
Between one and five year
19,240 GBP2022-12-31
All periods
76,960 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31
  • NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED
    Info
    Registered number 03736728
    Unit 3 President Buildings, Savile Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.