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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Arkley, David
    Financial Advisor born in December 1963
    Individual (11 offsprings)
    Officer
    2002-02-27 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Arkley
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2016-06-29 ~ 2019-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cook, David Michael
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Cook, David Michael
    Financial Advisor
    Individual (11 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Cook
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-06-29 ~ 2026-03-13
    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
  • 3
    Tracey Arkley
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ 2019-05-08
    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
  • 4
    Cook, Matthew
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Telfer, Deborah
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 7
    NORTHERN SPIRE NORTH EAST LTD
    16759841
    4, Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN SPIRE LIMITED

Period: 2019-05-24 ~ now
Company number: 04382488
Registered names
NORTHERN SPIRE LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Intangible Assets
184,000 GBP2025-12-31
207,000 GBP2024-12-31
Property, Plant & Equipment
146,034 GBP2025-12-31
170,497 GBP2024-12-31
Fixed Assets
330,034 GBP2025-12-31
377,497 GBP2024-12-31
Debtors
436,173 GBP2025-12-31
586,134 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-267,009 GBP2025-12-31
Net Current Assets/Liabilities
169,164 GBP2025-12-31
336,563 GBP2024-12-31
Total Assets Less Current Liabilities
499,198 GBP2025-12-31
714,060 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-584,905 GBP2024-12-31
Net Assets/Liabilities
7,198 GBP2025-12-31
96,761 GBP2024-12-31
Equity
Called up share capital
107 GBP2025-12-31
106 GBP2024-12-31
7 GBP2023-12-31
Retained earnings (accumulated losses)
7,091 GBP2025-12-31
96,655 GBP2024-12-31
190,441 GBP2023-12-31
Equity
7,198 GBP2025-12-31
96,761 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
227,222 GBP2025-01-01 ~ 2025-12-31
149,864 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
227,222 GBP2025-01-01 ~ 2025-12-31
149,864 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2025-01-01 ~ 2025-12-31
99 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2025-01-01 ~ 2025-12-31
99 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-243,650 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-316,786 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
142025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
230,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,000 GBP2025-12-31
23,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,000 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
184,000 GBP2025-12-31
207,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,537 GBP2025-12-31
40,229 GBP2024-12-31
Motor vehicles
212,355 GBP2025-12-31
212,355 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
253,892 GBP2025-12-31
252,584 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,570 GBP2025-12-31
27,458 GBP2024-12-31
Motor vehicles
78,288 GBP2025-12-31
54,629 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,858 GBP2025-12-31
82,087 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,112 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
23,659 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,771 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
11,967 GBP2025-12-31
12,771 GBP2024-12-31
Motor vehicles
134,067 GBP2025-12-31
157,726 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
94,661 GBP2025-12-31
103,076 GBP2024-12-31
Other Debtors
Current
8,815 GBP2025-12-31
29,161 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
436,173 GBP2025-12-31
Amounts falling due within one year, Current
586,134 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
75,014 GBP2025-12-31
72,072 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
40,463 GBP2025-12-31
40,463 GBP2024-12-31
Corporation Tax Payable
Current
112,638 GBP2025-12-31
102,298 GBP2024-12-31
Other Taxation & Social Security Payable
Current
18,534 GBP2025-12-31
14,203 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
20,360 GBP2025-12-31
20,535 GBP2024-12-31
Creditors
Current
267,009 GBP2025-12-31
249,571 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
396,293 GBP2025-12-31
496,745 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
67,960 GBP2025-12-31
88,160 GBP2024-12-31
Creditors
Non-current
464,253 GBP2025-12-31
584,905 GBP2024-12-31
  • NORTHERN SPIRE LIMITED
    Info
    ACA FINANCIAL SERVICES LIMITED - 2019-05-24
    Registered number 04382488
    4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.