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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 13
  • 1
    Wilson, Stephen
    Director born in November 1958
    Individual (18 offsprings)
    Officer
    2006-02-07 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Pegg, Andrew Michael
    Company Secretary born in May 1955
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ 2006-02-03
    OF - Director → CIF 0
    Pegg, Andrew Michael
    Company Secretary
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 3
    Rigali, Julie Margaret
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Yuill, Edward Richard Thomas
    Born in September 1978
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ainsley, Geoffrey Alexander
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Bates, David Christopher
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2005-03-23 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Grieveson, Dennis
    Director born in October 1927
    Individual (14 offsprings)
    Officer
    2005-03-23 ~ 2007-03-31
    OF - Director → CIF 0
    Grieveson, Dennis
    Individual (14 offsprings)
    Officer
    2006-02-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Williams, David Nigel
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Painter, Barbara Jean
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Yuill, Phillip Guy
    Born in November 1954
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Holmes, Emma Jayne
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 12
    ENDEAVOUR DIRECTOR LIMITED
    - now 01370305
    PUNCH ROBSON DIRECTOR LIMITED - 2000-02-29
    PUNCH PROPERTY TRANSFERS LIMITED - 1997-07-23
    Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Dissolved Corporate (18 parents, 44 offsprings)
    Officer
    2005-02-17 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Active Corporate (19 parents, 155 offsprings)
    Officer
    2005-02-17 ~ 2005-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN LAND LIMITED

Period: 2005-02-17 ~ now
Company number: 05367381
Registered name
NORTHUMBRIAN LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Fixed Assets
102 GBP2024-03-31
102 GBP2023-03-31
Total Inventories
979,900 GBP2024-03-31
979,900 GBP2023-03-31
Debtors
Current
91,131 GBP2024-03-31
74,597 GBP2023-03-31
Cash at bank and in hand
320,258 GBP2024-03-31
2,912,621 GBP2023-03-31
Current Assets
1,391,289 GBP2024-03-31
3,967,118 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,699,924 GBP2023-03-31
Net Current Assets/Liabilities
1,279,126 GBP2024-03-31
2,267,194 GBP2023-03-31
Total Assets Less Current Liabilities
1,279,228 GBP2024-03-31
2,267,296 GBP2023-03-31
Net Assets/Liabilities
1,279,228 GBP2024-03-31
2,267,296 GBP2023-03-31
Equity
Called up share capital
803,280 GBP2024-03-31
803,280 GBP2023-03-31
Retained earnings (accumulated losses)
475,948 GBP2024-03-31
1,464,016 GBP2023-03-31
Equity
1,279,228 GBP2024-03-31
2,267,296 GBP2023-03-31
Finished Goods/Goods for Resale
979,900 GBP2024-03-31
979,900 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
47,082 GBP2024-03-31
46,722 GBP2023-03-31
Other Debtors
Current
19,578 GBP2024-03-31
27,875 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
24,471 GBP2024-03-31
Corporation Tax Payable
Current
159,769 GBP2023-03-31
Taxation/Social Security Payable
Current
443,901 GBP2023-03-31
Other Creditors
Current
108,483 GBP2024-03-31
945,387 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,680 GBP2024-03-31
150,867 GBP2023-03-31
Creditors
Current
112,163 GBP2024-03-31
1,699,924 GBP2023-03-31

Related profiles found in government register
  • NORTHUMBRIAN LAND LIMITED
    Info
    Registered number 05367381
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NORTHUMBRIAN LAND LIMITED
    S
    Registered number 5367381
    Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England, TS25 5TG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NORTHUMBRIAN LAND LIMITED
    S
    Registered number 5367381
    Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, United Kingdom, TS25 5TG
    Limited Company in Companies House, England
    CIF 2
  • NORTHUMBRIAN LAND LIMITED
    S
    Registered number 5367381
    Unit 2 Jubilee House, York Road, Hartlepool, England, TS26 9EN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTLEBASE LIMITED
    06715218
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CROWNGREEN LIMITED
    07418329
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JOHN SEYMOUR LAND LIMITED
    - now 03428533
    T B & I 111 LIMITED - 1998-02-24
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.