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 3
  • 1
    Reynolds, Chelsea
    Director born in June 1987
    Individual (83 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Smith, Henry Thomas
    Director born in January 1962
    Individual (173 offsprings)
    Officer
    2000-02-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Burton, Colin
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Daniels, James
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 4
    Mahoney, Roger
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 5
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2011-03-20 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    2010-06-28 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 7
    Rose, Paul Clifford
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2008-06-20
    OF - Director → CIF 0
    2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 9
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND PARK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,261,836 GBP2023-12-31
15,261,836 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
15,261,838 GBP2023-12-31
15,261,838 GBP2022-12-31
Debtors
Current
5,369,785 GBP2023-12-31
5,411,089 GBP2022-12-31
Cash at bank and in hand
84,902 GBP2023-12-31
64,726 GBP2022-12-31
Current Assets
5,454,687 GBP2023-12-31
5,475,815 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-691,028 GBP2023-12-31
-478,817 GBP2022-12-31
Net Current Assets/Liabilities
4,763,659 GBP2023-12-31
4,996,998 GBP2022-12-31
Total Assets Less Current Liabilities
20,025,497 GBP2023-12-31
20,258,836 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,480,000 GBP2023-12-31
-9,480,000 GBP2022-12-31
Net Assets/Liabilities
8,198,331 GBP2023-12-31
8,431,670 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
7,756,355 GBP2023-12-31
7,756,355 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
441,974 GBP2023-12-31
675,313 GBP2022-12-31
Equity
8,198,331 GBP2023-12-31
8,431,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,261,836 GBP2023-12-31
15,261,836 GBP2022-12-31
Property, Plant & Equipment
Buildings
15,261,836 GBP2023-12-31
15,261,836 GBP2022-12-31
Other Debtors
Current
5,225,221 GBP2023-12-31
5,225,221 GBP2022-12-31
Prepayments/Accrued Income
Current
144,564 GBP2023-12-31
185,868 GBP2022-12-31
Amounts owed to group undertakings
Current
499,897 GBP2023-12-31
293,986 GBP2022-12-31
Corporation Tax Payable
Current
781 GBP2022-12-31
Other Creditors
Current
541 GBP2023-12-31
541 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
190,590 GBP2023-12-31
183,509 GBP2022-12-31
Creditors
Current
691,028 GBP2023-12-31
478,817 GBP2022-12-31
Bank Borrowings
Non-current
9,480,000 GBP2023-12-31
9,480,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,347,166 GBP2023-12-31
-2,347,166 GBP2022-12-31
-2,347,166 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-2,347,166 GBP2023-12-31
-2,347,166 GBP2022-12-31
  • NORTHUMBERLAND PARK HOLDINGS LIMITED
    Info
    Registered number 03935709
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.