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 12
  • 1
    Boddy, John Thomas
    Police Officer born in April 1980
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr John Thomas Boddy
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2024-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Stuart Maxwell
    Police Officer born in August 1981
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Maxwell Taylor
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hutton, Janice
    Police Officer born in February 1970
    Individual (1 offspring)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Ms Janice Hutton
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parkes, Stuart Duncan
    Call Handler born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Mr Stuart Duncan Parkes
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Metcalfe, Craig David
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Stephen William
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Mr Stephen William Johnson
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Gill, Stephen Paul
    Administrator
    Individual (1 offspring)
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Gill
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Morgan, Peter
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Peter Morgan
    Born in August 1967
    Individual (12 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Naylor, Malcolm
    Security Compliance & Monitoring Officer born in February 1957
    Individual (1 offspring)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Mr Malcolm Naylor
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Prested, Stephen
    Police Officer born in July 1973
    Individual (1 offspring)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Prested
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Felton, Rebecca
    Police Officer born in April 1974
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Felton
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2022-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Leach, Alexander Gordon
    Born in August 1965
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Gordon Leach
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Atkinson, James
    Pals born in April 1946
    Individual
    Officer
    2007-05-22 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Archbold, Philip
    Administrative Services born in September 1956
    Individual
    Officer
    2002-07-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Thompson, Peter James
    Director born in September 1962
    Individual
    Officer
    2002-07-19 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Heron, Karena
    Born in August 1969
    Individual
    Officer
    2012-05-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Roney, Robert
    Police Officer born in October 1960
    Individual
    Officer
    2002-07-19 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Young, Andrew
    Police Officer born in February 1967
    Individual
    Officer
    2007-05-22 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Andrew Young
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 7
    Balmer, David
    Police born in April 1967
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    White, Darryl Ann
    Individual
    Officer
    2002-07-19 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Willis, Judith Kathryn
    Police Support Staff born in September 1961
    Individual
    Officer
    2005-10-05 ~ 2012-05-09
    OF - Director → CIF 0
  • 10
    Bowart, Philip
    Police Constable born in May 1954
    Individual
    Officer
    2002-07-19 ~ 2006-05-10
    OF - Director → CIF 0
  • 11
    Hails, Stephen, Chief Inspector
    Police Officer born in July 1962
    Individual
    Officer
    2014-05-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 12
    Bould, Alan
    Retired born in July 1943
    Individual
    Officer
    2007-05-22 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    Metcalfe, David
    Police Officer born in November 1954
    Individual
    Officer
    2002-07-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Baker, Nicola
    Police Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2024-05-14
    OF - Director → CIF 0
    Miss Nicola Baker
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Has significant influence or controlCIF 0
  • 15
    Howson, Keith Grahame
    Police Inspector born in December 1953
    Individual
    Officer
    2002-07-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 16
    Bray, Kevin Thomas
    Police Trainer born in May 1958
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Anastasi, Mark
    Police Officer born in September 1967
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2015-05-12
    OF - Director → CIF 0
    Anastasi, Mark
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 18
    Benson, Kevin
    Police Officer born in April 1968
    Individual (12 offsprings)
    Officer
    2016-05-10 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Kevin Benson
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 19
    Graham, John Robert
    Retired born in January 1953
    Individual
    Officer
    2002-07-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 20
    Davis, Graham Anthony
    Born in February 1962
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-05-20
    OF - Director → CIF 0
  • 21
    Macpherson, Kenneth Ross
    Police Officer born in November 1967
    Individual
    Officer
    2016-05-10 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Kenneth Ross Macpherson
    Born in November 1967
    Individual
    Person with significant control
    2016-05-10 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 22
    Quinn, Victoria
    Police Officer born in February 1977
    Individual
    Officer
    2007-10-09 ~ 2014-05-13
    OF - Director → CIF 0
  • 23
    Harris, Michael Robert
    Sports Development Officer born in August 1951
    Individual
    Officer
    2002-07-19 ~ 2011-08-11
    OF - Director → CIF 0
  • 24
    Brady, John Patrick
    Police Chief Inspector born in October 1957
    Individual
    Officer
    2002-07-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 25
    Nicholson, David
    Police Inspector born in July 1957
    Individual
    Officer
    2011-08-11 ~ 2015-05-12
    OF - Director → CIF 0
  • 26
    Howe, Bradley
    Police Officer born in March 1970
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Bradley Howe
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 27
    Smiles, Adrian
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2016-05-10
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA POLICE SPORTS AND SOCIAL CLUB LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,459 GBP2023-12-31
15,399 GBP2022-12-31
Debtors
42,279 GBP2023-12-31
33,764 GBP2022-12-31
Cash at bank and in hand
239,002 GBP2023-12-31
221,624 GBP2022-12-31
Current Assets
281,281 GBP2023-12-31
255,388 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,674 GBP2023-12-31
-42,437 GBP2022-12-31
Net Current Assets/Liabilities
241,607 GBP2023-12-31
212,951 GBP2022-12-31
Total Assets Less Current Liabilities
252,066 GBP2023-12-31
228,350 GBP2022-12-31
Net Assets/Liabilities
250,079 GBP2023-12-31
226,994 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
250,079 GBP2023-12-31
226,994 GBP2022-12-31
Equity
250,079 GBP2023-12-31
226,994 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,492 GBP2023-12-31
25,492 GBP2022-12-31
Computers
3,209 GBP2023-12-31
2,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,701 GBP2023-12-31
27,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,250 GBP2023-12-31
11,152 GBP2022-12-31
Computers
1,992 GBP2023-12-31
1,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,242 GBP2023-12-31
12,545 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,098 GBP2023-01-01 ~ 2023-12-31
Computers
599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,242 GBP2023-12-31
14,340 GBP2022-12-31
Computers
1,217 GBP2023-12-31
1,059 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,279 GBP2023-12-31
33,764 GBP2022-12-31
Corporation Tax Payable
Current
6,708 GBP2023-12-31
2,673 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,685 GBP2023-12-31
1,606 GBP2022-12-31
Other Creditors
Current
31,281 GBP2023-12-31
38,158 GBP2022-12-31
Creditors
Current
39,674 GBP2023-12-31
42,437 GBP2022-12-31

  • NORTHUMBRIA POLICE SPORTS AND SOCIAL CLUB LIMITED
    Info
    Registered number 04490112
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.