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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 5
  • 1
    Hindhaugh, Ian Donald
    Office Manager born in March 1962
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Mclean, Kevin James
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mr Kevin James Mclean
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mclean, Lynette Arlene Ashleigh
    Individual (1 offspring)
    Officer
    2003-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-02-19 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-02-19 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHGATE SYSTEMS (N.E.) LIMITED

Period: 2003-02-19 ~ now
Company number: 04670494
Registered name
NORTHGATE SYSTEMS (N.E.) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
149,633 GBP2025-03-31
146,426 GBP2024-03-31
Current Assets
196,261 GBP2025-03-31
181,700 GBP2024-03-31
Creditors
Amounts falling due within one year
-192,992 GBP2025-03-31
-159,359 GBP2024-03-31
Net Current Assets/Liabilities
3,269 GBP2025-03-31
22,341 GBP2024-03-31
Total Assets Less Current Liabilities
152,902 GBP2025-03-31
168,767 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,204 GBP2025-03-31
-25,756 GBP2024-03-31
Net Assets/Liabilities
109,343 GBP2025-03-31
115,281 GBP2024-03-31
Equity
109,343 GBP2025-03-31
115,281 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • NORTHGATE SYSTEMS (N.E.) LIMITED
    Info
    Registered number 04670494
    Weardale Business Centre Martin Street, Stanhope, Bishop Auckland, County Durham DL13 2UY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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