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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 39
  • 1
    Allison, David
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Fryett, Joanne Patricia
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Porton, Martin
    Individual (15 offsprings)
    Officer
    2015-01-05 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 4
    Chaudhary, Subhash Chander
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Smith, Darren
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Swales, Ian Cameron
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Robson, James Alexander
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2018-12-10 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Booth, Paul
    Born in October 1950
    Individual (14 offsprings)
    Officer
    2008-12-09 ~ 2015-12-16
    OF - Director → CIF 0
  • 9
    Kidd, Malcolm David
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Annan, Douglas Stuart, Dr
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Kenrick, Mark William
    Born in December 1958
    Individual (28 offsprings)
    Officer
    2015-08-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Walton, Sophie Joanne
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Aidan
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Anderson, Emily
    Born in October 1994
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Barnacal, Alan Wayne
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 16
    Duncan, Stuart
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Higgins, Stanley Derek, Dr
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 18
    Smith, Richard John Alan, Dr
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2004-06-14 ~ 2005-03-31
    OF - Director → CIF 0
    2013-04-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 19
    Prest, David William
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-03-09
    OF - Director → CIF 0
  • 20
    Bagshaw, Stephen
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 21
    Coplin, Stephen John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Kemp, Helen Louise
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 23
    Lumsden, Brian
    Born in September 1941
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 24
    Byard, Stephen
    Born in August 1964
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 25
    Coxon, Robert
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2002-12-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Londesbrough, Paul Joseph
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2005-03-31
    OF - Director → CIF 0
    Londesborough, Paul Joseph
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2008-01-30
    OF - Director → CIF 0
  • 27
    Shott, Ian Dermot
    Born in February 1957
    Individual (30 offsprings)
    Officer
    2003-03-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 28
    Snaith, Peter Charles
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 29
    Seller, Colin Malcolm
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Barclay, Jason
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-04-24
    OF - Director → CIF 0
  • 31
    Hardy, Robert
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Hardy, Robert, Dr
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 32
    Wright, Iain David
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 33
    Murray, Sheena Rae
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 34
    Aldridge, Philip Arthur
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 35
    Inskip, Martin Robert
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    2016-10-12 ~ 2022-06-10
    OF - Director → CIF 0
  • 36
    Houston, Susan
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2025-12-01
    OF - Director → CIF 0
  • 37
    Kilburn, Roger Michael
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    2020-10-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 38
    Hayward, David Christopher
    Born in July 1952
    Individual (23 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    2003-03-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 39
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2002-12-09 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED

Period: 2005-09-26 ~ now
Company number: 04612141
Registered names
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
22,133 GBP2025-03-31
18,497 GBP2024-03-31
Debtors
215,785 GBP2025-03-31
136,966 GBP2024-03-31
Cash at bank and in hand
674,712 GBP2025-03-31
543,782 GBP2024-03-31
Current Assets
890,497 GBP2025-03-31
680,748 GBP2024-03-31
Creditors
Amounts falling due within one year
-497,818 GBP2025-03-31
-524,186 GBP2024-03-31
Net Current Assets/Liabilities
392,679 GBP2025-03-31
156,562 GBP2024-03-31
Total Assets Less Current Liabilities
414,812 GBP2025-03-31
175,059 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,834 GBP2025-03-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
403,578 GBP2025-03-31
158,392 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
403,578 GBP2025-03-31
158,392 GBP2024-03-31
183,304 GBP2023-03-31
Equity
403,578 GBP2025-03-31
158,392 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
245,186 GBP2024-04-01 ~ 2025-03-31
-24,912 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
245,186 GBP2024-04-01 ~ 2025-03-31
-24,912 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
152,586 GBP2025-03-31
152,442 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-25,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
130,453 GBP2025-03-31
133,945 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
22,133 GBP2025-03-31
18,497 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
138,966 GBP2025-03-31
80,735 GBP2024-03-31
Prepayments/Accrued Income
Current
76,819 GBP2025-03-31
56,231 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,685 GBP2025-03-31
75,108 GBP2024-03-31
Corporation Tax Payable
Current
3,119 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,088 GBP2025-03-31
62,060 GBP2024-03-31
Other Creditors
Current
18,352 GBP2025-03-31
17,224 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,901 GBP2025-03-31
19,098 GBP2024-03-31
Creditors
Current
497,818 GBP2025-03-31
524,186 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2025-03-31
16,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,028 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
    Info
    P & S CLUSTER LIMITED - 2005-09-26
    Registered number 04612141
    Room H239 The Wilton Centre, Redcar TS10 4RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-12-09 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
    S
    Registered number missing
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GO GLOBAL NORTH EAST LIMITED
    07947783
    Rtc North Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.