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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
Active 9
  • 1
    Hayward, David Christopher
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Malcolm David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Snaith, Peter Charles
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Robson, James Alexander
    Born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Houston, Susan
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Fryett, Joanne Patricia
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Sophie Joanne
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Emily
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Kemp, Helen Louise
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Hayward, David Christopher
    Chemist born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 2
    Porton, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 3
    Murray, Sheena Rae
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Kilburn, Roger Michael
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Kilburn, Roger Michael
    Ceo born in February 1965
    Individual (3 offsprings)
    icon of calendar 2020-10-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Hardy, Robert
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Hardy, Robert, Dr
    Pharmaceuticals - Chief Executive Officer born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Bagshaw, Stephen
    President born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 7
    Smith, Richard John Alan, Dr
    Managing Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2005-03-31
    OF - Director → CIF 0
    icon of calendar 2013-04-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Annan, Douglas Stuart, Dr
    Site Director, Sembcorp Utilities (Uk) Limited born in April 1963
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Seller, Colin Malcolm
    Site Leader born in December 1963
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Duncan, Stuart
    Director Biotech Company born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Allison, David
    Manufacturing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Chaudhary, Subhash Chander
    Technical Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Prest, David William
    Business Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2004-03-09
    OF - Director → CIF 0
  • 14
    Inskip, Martin Robert
    Plant Manager born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Inskip, Martin Robert
    Pharmaceutical Chemist born in July 1950
    Individual (2 offsprings)
    icon of calendar 2016-10-12 ~ 2022-06-10
    OF - Director → CIF 0
  • 15
    Barclay, Jason
    Operations Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-24
    OF - Director → CIF 0
  • 16
    Kenrick, Mark William
    Ceo/Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Lumsden, Brian
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 18
    Booth, Paul
    Chartered Engineer born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2015-12-16
    OF - Director → CIF 0
  • 19
    Walker, Aidan
    Vp & Head Uk Operations born in November 1962
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Barnacal, Alan Wayne
    Senior Vice President born in May 1948
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 21
    Wright, Iain David
    Chief Executive born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Coxon, Robert
    Senior Vice President born in November 1947
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Shott, Ian Dermot
    Consultant born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 24
    Coplin, Stephen John
    Director Of Operations Ssl born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Swales, Ian Cameron
    Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    Higgins, Stanley Derek, Dr
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 27
    Londesbrough, Paul Joseph
    Factory Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2005-03-31
    OF - Director → CIF 0
    Londesborough, Paul Joseph
    Factory Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2008-01-30
    OF - Director → CIF 0
  • 28
    Aldridge, Philip Arthur
    Chief Executive Officer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-09 ~ 2004-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED

Previous name
P & S CLUSTER LIMITED - 2005-09-26
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
18,497 GBP2024-03-31
23,701 GBP2023-03-31
Debtors
136,966 GBP2024-03-31
238,090 GBP2023-03-31
Cash at bank and in hand
543,782 GBP2024-03-31
377,829 GBP2023-03-31
Current Assets
680,748 GBP2024-03-31
615,919 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-430,483 GBP2023-03-31
Net Current Assets/Liabilities
156,562 GBP2024-03-31
185,436 GBP2023-03-31
Total Assets Less Current Liabilities
175,059 GBP2024-03-31
209,137 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2024-03-31
Net Assets/Liabilities
158,392 GBP2024-03-31
183,304 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
158,392 GBP2024-03-31
183,304 GBP2023-03-31
120,224 GBP2022-03-31
Equity
158,392 GBP2024-03-31
183,304 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-24,912 GBP2023-04-01 ~ 2024-03-31
63,080 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-24,912 GBP2023-04-01 ~ 2024-03-31
63,080 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
152,442 GBP2024-03-31
150,556 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,945 GBP2024-03-31
126,855 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,090 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
18,497 GBP2024-03-31
23,701 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
80,735 GBP2024-03-31
112,188 GBP2023-03-31
Prepayments/Accrued Income
Current
56,231 GBP2024-03-31
125,902 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
136,966 GBP2024-03-31
Current, Amounts falling due within one year
238,090 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,108 GBP2024-03-31
34,844 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,060 GBP2024-03-31
4,191 GBP2023-03-31
Other Creditors
Current
17,224 GBP2024-03-31
8,379 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,098 GBP2024-03-31
58,192 GBP2023-03-31
Creditors
Current
524,186 GBP2024-03-31
430,483 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-03-31
25,833 GBP2023-03-31

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
    icon of addressLoftus House, Colima Avenue, Sunderland, Tyne And Wear SR5 3XB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-12-09 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
    S
    Registered number missing
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRtc North Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,005 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.