NORTHUMBRIAN FINANCIAL LIMITED

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 1

Ledger, Trevor Surtees
Born in January 1952
Individual (1 offspring)
Officer
2004-09-02 ~ now
OF - Director → CIF 0
Mr Trevor Surtees Ledger
Born in January 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Ledger, Linda Margaret
Financial Consultant born in February 1964
Individual
Officer
2016-11-22 ~ 2016-11-30
OF - Director → CIF 0
Ledger, Linda Margaret
Director born in February 1964
Individual
2017-11-15 ~ 2020-04-20
OF - Director → CIF 0
Mrs Linda Margaret Ledger
Born in February 1964
Individual
Person with significant control
2016-11-23 ~ 2020-11-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ledger, Maureen
Secretary born in February 1953
Individual
Officer
2004-09-02 ~ 2015-02-17
OF - Director → CIF 0
Ledger, Maureen
Individual
Officer
2004-09-02 ~ 2015-02-17
OF - Secretary → CIF 0
3
JL NOMINEES TWO LIMITED
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 14 offsprings)
Officer
2004-09-02 ~ 2004-09-02
PE - Nominee Secretary → CIF 0
4
JL NOMINEES ONE LIMITED
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2004-09-02 ~ 2004-09-02
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

66110 - Administration Of Financial Markets

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Property, Plant & Equipment

3,214 GBP2024-09-30

2,704 GBP2023-09-30

Fixed Assets

3,214 GBP2024-09-30

2,704 GBP2023-09-30

Cash at bank and in hand

108,049 GBP2024-09-30

104,127 GBP2023-09-30

Current Assets

108,049 GBP2024-09-30

104,127 GBP2023-09-30

Net Current Assets/Liabilities

80,909 GBP2024-09-30

74,416 GBP2023-09-30

Total Assets Less Current Liabilities

84,123 GBP2024-09-30

77,120 GBP2023-09-30

Net Assets/Liabilities

83,266 GBP2024-09-30

76,263 GBP2023-09-30

Equity

Called up share capital

400 GBP2024-09-30

400 GBP2023-09-30

Retained earnings (accumulated losses)

82,866 GBP2024-09-30

75,863 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

48,958 GBP2024-09-30

47,644 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

45,744 GBP2024-09-30

44,940 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

804 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

3,214 GBP2024-09-30

2,704 GBP2023-09-30

Corporation Tax Payable

Current

23,032 GBP2024-09-30

25,825 GBP2023-09-30

Other Taxation & Social Security Payable

Current

591 GBP2024-09-30

661 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

3,517 GBP2024-09-30

3,225 GBP2023-09-30

NORTHUMBRIAN FINANCIAL LIMITED
Info
Registered number 05219830
10a Chantry Place, Morpeth, Northumberland NE61 1PJ
PRIVATE LIMITED COMPANY incorporated on 2004-09-02 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.