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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 41
  • 1
    Bould, Alan
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Benson, Kevin
    Police Officer born in April 1968
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Kevin Benson
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 3
    Hails, Stephen, Chief Inspector
    Police Officer born in July 1962
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Brady, John Patrick
    Police Chief Inspector born in October 1957
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 5
    Felton, Rebecca
    Police Officer born in April 1974
    Individual (1 offspring)
    Officer
    2022-05-24 ~ 2025-05-22
    OF - Director → CIF 0
    Mrs Rebecca Felton
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2022-05-24 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 6
    Harris, Michael Robert
    Sports Development Officer born in August 1951
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    White, Darryl Ann
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Prested, Stephen
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 9
    Willis, Judith Kathryn
    Police Support Staff born in September 1961
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2012-05-09
    OF - Director → CIF 0
  • 10
    Atkinson, James
    Pals born in April 1946
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Hutton, Janice
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 12
    Bray, Kevin Thomas
    Police Trainer born in May 1958
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 13
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 14
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 15
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 16
    Howe, Bradley
    Police Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Bradley Howe
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-23 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 17
    Macpherson, Kenneth Ross
    Police Officer born in November 1967
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Kenneth Ross Macpherson
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 18
    Crain, Nathan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 19
    Graham, John Robert
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 20
    Nicholson, David
    Police Inspector born in July 1957
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2015-05-12
    OF - Director → CIF 0
  • 21
    Howson, Keith Grahame
    Police Inspector born in December 1953
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 22
    Morgan, Peter
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Peter Morgan
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-23 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 23
    Smiles, Adrian
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2016-05-10
    OF - Director → CIF 0
  • 24
    Thompson, Peter James
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2006-05-10
    OF - Director → CIF 0
  • 25
    Quinn, Victoria
    Police Officer born in February 1977
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2014-05-13
    OF - Director → CIF 0
  • 26
    Metcalfe, Craig David
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 27
    Boddy, John Thomas
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 28
    Heron, Karena
    Born in August 1969
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 29
    Roney, Robert
    Police Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2010-05-11
    OF - Director → CIF 0
  • 30
    Parkes, Stuart Duncan
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 31
    Anastasi, Mark
    Police Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2015-05-12
    OF - Director → CIF 0
    Anastasi, Mark
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 32
    Young, Andrew
    Police Officer born in February 1967
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Andrew Young
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 33
    Bowart, Philip
    Police Constable born in May 1954
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2006-05-10
    OF - Director → CIF 0
  • 34
    Taylor, Stuart Maxwell
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 35
    Naylor, Malcolm
    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 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 36
    Davis, Graham Anthony
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2008-05-20
    OF - Director → CIF 0
  • 37
    Archbold, Philip
    Administrative Services born in September 1956
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 38
    Balmer, David
    Police born in April 1967
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 39
    Baker, Nicola
    Police Officer born in October 1974
    Individual (6 offsprings)
    Officer
    2007-05-22 ~ 2024-05-14
    OF - Director → CIF 0
    Miss Nicola Baker
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Has significant influence or controlCIF 0
  • 40
    Metcalfe, David
    Police Officer born in November 1954
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    OF - 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
5,060 GBP2024-12-31
10,459 GBP2023-12-31
Debtors
58,335 GBP2024-12-31
42,279 GBP2023-12-31
Cash at bank and in hand
252,299 GBP2024-12-31
239,002 GBP2023-12-31
Current Assets
310,634 GBP2024-12-31
281,281 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-52,996 GBP2024-12-31
Net Current Assets/Liabilities
257,638 GBP2024-12-31
241,607 GBP2023-12-31
Total Assets Less Current Liabilities
262,698 GBP2024-12-31
252,066 GBP2023-12-31
Net Assets/Liabilities
261,737 GBP2024-12-31
250,079 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
261,737 GBP2024-12-31
250,079 GBP2023-12-31
Equity
261,737 GBP2024-12-31
250,079 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,492 GBP2024-12-31
25,492 GBP2023-12-31
Computers
3,359 GBP2024-12-31
3,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,851 GBP2024-12-31
28,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,348 GBP2024-12-31
16,250 GBP2023-12-31
Computers
2,443 GBP2024-12-31
1,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,791 GBP2024-12-31
18,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,098 GBP2024-01-01 ~ 2024-12-31
Computers
451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,144 GBP2024-12-31
9,242 GBP2023-12-31
Computers
916 GBP2024-12-31
1,217 GBP2023-12-31
Other Debtors
Amounts falling due within one year
58,335 GBP2024-12-31
42,279 GBP2023-12-31
Corporation Tax Payable
Current
3,760 GBP2024-12-31
6,708 GBP2023-12-31
Other Taxation & Social Security Payable
Current
998 GBP2024-12-31
1,685 GBP2023-12-31
Other Creditors
Current
48,238 GBP2024-12-31
31,281 GBP2023-12-31
Creditors
Current
52,996 GBP2024-12-31
39,674 GBP2023-12-31

  • 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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.