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 3
  • 1
    Renwick, Diane
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Renwick, Gavin
    Director born in December 1989
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Renwick, Gavin William
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Renwick, Stephen William
    Stone Work born in May 1967
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Mr Stephen William Renwick
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brown, Frederick
    Stone Work born in February 1948
    Individual
    Officer
    2005-02-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Wren, Wendy
    Office Clerk born in March 1963
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2010-12-10
    OF - Director → CIF 0
    Wren, Wendy
    Stone Work
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2010-12-10
    OF - Secretary → CIF 0
    Mrs Wendy Wren
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA STONE PRODUCTS LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Average Number of Employees
92022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment
394,774 GBP2023-03-31
375,822 GBP2022-03-31
Total Inventories
84,580 GBP2023-03-31
76,750 GBP2022-03-31
Debtors
69,860 GBP2023-03-31
88,279 GBP2022-03-31
Cash at bank and in hand
10,968 GBP2023-03-31
38,563 GBP2022-03-31
Current Assets
165,408 GBP2023-03-31
203,592 GBP2022-03-31
Creditors
Amounts falling due within one year
162,655 GBP2023-03-31
146,255 GBP2022-03-31
Net Current Assets/Liabilities
2,753 GBP2023-03-31
57,337 GBP2022-03-31
Total Assets Less Current Liabilities
397,527 GBP2023-03-31
433,159 GBP2022-03-31
Creditors
Amounts falling due after one year
126,875 GBP2023-03-31
142,833 GBP2022-03-31
Net Assets/Liabilities
209,498 GBP2023-03-31
231,379 GBP2022-03-31
Equity
Called up share capital
105 GBP2023-03-31
105 GBP2022-03-31
Retained earnings (accumulated losses)
209,378 GBP2023-03-31
231,259 GBP2022-03-31
Equity
209,498 GBP2023-03-31
231,379 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Office equipment
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
706,298 GBP2023-03-31
642,305 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,524 GBP2023-03-31
266,483 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,041 GBP2022-04-01 ~ 2023-03-31

  • NORTHUMBRIA STONE PRODUCTS LIMITED
    Info
    Registered number 05360809
    Unit 1 Riverside Ind Est, Plenmeller, Haltwhistle, Northumberland NE49 0HW
    Private Limited Company incorporated on 2005-02-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.