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
    Kerr, Francis Gerard
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ dissolved
    OF - Director → CIF 0
    Mr Francis Gerard Kerr
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2020-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perbi, Kujo
    Transport Director born in October 1968
    Individual (2 offsprings)
    Officer
    2010-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forson, Daniel Owusu-gyasi
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    2010-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Devers, John Michael
    Director born in July 1954
    Individual
    Officer
    2004-03-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Williams, Leanne
    Company Director born in December 1980
    Individual
    Officer
    2002-10-15 ~ 2003-09-22
    OF - Director → CIF 0
    Williams, Leanne
    Individual
    Officer
    2004-01-15 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Williams, Paul David
    Company Director born in July 1957
    Individual (15 offsprings)
    Officer
    2001-05-17 ~ 2002-10-15
    OF - Director → CIF 0
    Williams, Paul David
    Director born in July 1957
    Individual (15 offsprings)
    2003-09-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Gormley, Ian
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2003-09-21 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Ian Gormley
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2017-03-16 ~ 2017-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bownes, Alan Garth
    Company Director
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 6
    Walker, Andrew
    Company Director born in November 1979
    Individual (8 offsprings)
    Officer
    2016-11-10 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Donaghey, Barry
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    2001-05-17 ~ 2002-10-15
    OF - Director → CIF 0
    Donaghey, Barry
    Director born in November 1956
    Individual (9 offsprings)
    2003-09-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Beligan, Alexandru
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2018-11-07
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHUMBRIA ESTATES LIMITED

Previous names
MOBILE COMMUNICATIONS (HASTINGS) LIMITED - 2003-06-27
CELL DIRECT LIMITED - 2002-07-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-03-31
0 GBP2018-03-31
Property, Plant & Equipment
2,610,000 GBP2019-03-31
207,950 GBP2018-03-31
Fixed Assets
2,610,000 GBP2019-03-31
207,950 GBP2018-03-31
Total Inventories
350,000 GBP2019-03-31
150,000 GBP2018-03-31
Debtors
124,834 GBP2019-03-31
57,695 GBP2018-03-31
Cash at bank and in hand
127,845 GBP2019-03-31
65,830 GBP2018-03-31
Current assets - Investments
80,976 GBP2019-03-31
Current Assets
683,655 GBP2019-03-31
273,525 GBP2018-03-31
Creditors
Amounts falling due within one year
-35,600 GBP2019-03-31
-27,500 GBP2018-03-31
Net Current Assets/Liabilities
648,055 GBP2019-03-31
246,025 GBP2018-03-31
Total Assets Less Current Liabilities
3,258,055 GBP2019-03-31
453,975 GBP2018-03-31
Net Assets/Liabilities
3,258,055 GBP2019-03-31
453,975 GBP2018-03-31
Equity
Called up share capital
300 GBP2019-03-31
300 GBP2018-03-31
Share premium
2,400,000 GBP2019-03-31
Revaluation reserve
148,700 GBP2019-03-31
67,225 GBP2018-03-31
Retained earnings (accumulated losses)
709,055 GBP2019-03-31
386,450 GBP2018-03-31
Equity
3,258,055 GBP2019-03-31
453,975 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
2,610,000 GBP2019-03-31
207,950 GBP2018-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
81,475 GBP2018-04-01 ~ 2019-03-31

  • NORTHUMBRIA ESTATES LIMITED
    Info
    MOBILE COMMUNICATIONS (HASTINGS) LIMITED - 2003-06-27
    CELL DIRECT LIMITED - 2002-07-24
    Registered number 04218579
    76 Morris Road, Leicester LE2 6BR
    Private Limited Company incorporated on 2001-05-17 and dissolved on 2023-11-07 (22 years 5 months). The company status is Dissolved.
    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.