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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 3
  • 1
    Reynolds, Chelsea
    Born in June 1987
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Spires, Christopher John
    Born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (170 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2008-06-20
    OF - Director → CIF 0
    icon of calendar 2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 2
    Rose, Paul Clifford
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-20 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 4
    Mahoney, Roger
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 5
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Burton, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 7
    Smith, Henry Thomas
    Director born in January 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Daniels, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,325,076 GBP2024-12-31
15,261,836 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
15,325,078 GBP2024-12-31
15,261,838 GBP2023-12-31
Debtors
Current
5,329,041 GBP2024-12-31
5,369,785 GBP2023-12-31
Cash at bank and in hand
5,823 GBP2024-12-31
84,902 GBP2023-12-31
Current Assets
5,334,864 GBP2024-12-31
5,454,687 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-920,168 GBP2024-12-31
-691,028 GBP2023-12-31
Net Current Assets/Liabilities
4,414,696 GBP2024-12-31
4,763,659 GBP2023-12-31
Total Assets Less Current Liabilities
19,739,774 GBP2024-12-31
20,025,497 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,480,000 GBP2024-12-31
Net Assets/Liabilities
7,912,608 GBP2024-12-31
8,198,331 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
7,756,355 GBP2024-12-31
7,756,355 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
156,251 GBP2024-12-31
441,974 GBP2023-12-31
Equity
7,912,608 GBP2024-12-31
8,198,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,325,076 GBP2024-12-31
15,261,836 GBP2023-12-31
Property, Plant & Equipment
Buildings
15,325,076 GBP2024-12-31
15,261,836 GBP2023-12-31
Other Debtors
Current
5,225,781 GBP2024-12-31
5,225,221 GBP2023-12-31
Prepayments/Accrued Income
Current
103,260 GBP2024-12-31
144,564 GBP2023-12-31
Amounts owed to group undertakings
Current
731,150 GBP2024-12-31
499,897 GBP2023-12-31
Other Creditors
Current
541 GBP2024-12-31
541 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
188,477 GBP2024-12-31
190,590 GBP2023-12-31
Creditors
Current
920,168 GBP2024-12-31
691,028 GBP2023-12-31
Bank Borrowings
Non-current
9,480,000 GBP2024-12-31
9,480,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,347,166 GBP2024-12-31
-2,347,166 GBP2023-12-31
-2,347,166 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-2,347,166 GBP2024-12-31
-2,347,166 GBP2023-12-31

  • NORTHUMBERLAND PARK HOLDINGS LIMITED
    Info
    Registered number 03935709
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (25 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.