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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
    Painter, Barbara Jean
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Yuill, Phillip Guy
    Born in November 1954
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Stephen
    Director born in November 1958
    Individual (18 offsprings)
    Officer
    2006-02-07 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Rigali, Julie Margaret
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bates, David Christopher
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2005-03-23 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Yuill, Edward Richard Thomas
    Born in September 1978
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    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
    Ainsley, Geoffrey Alexander
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Williams, David Nigel
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Holmes, Emma Jayne
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
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
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
102 GBP2025-03-31
102 GBP2024-03-31
Total Inventories
909,900 GBP2025-03-31
979,900 GBP2024-03-31
Debtors
Current
100,638 GBP2025-03-31
91,131 GBP2024-03-31
Cash at bank and in hand
648,486 GBP2025-03-31
320,258 GBP2024-03-31
Current Assets
1,659,024 GBP2025-03-31
1,391,289 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-175,311 GBP2025-03-31
Net Current Assets/Liabilities
1,483,713 GBP2025-03-31
1,279,126 GBP2024-03-31
Total Assets Less Current Liabilities
1,483,815 GBP2025-03-31
1,279,228 GBP2024-03-31
Net Assets/Liabilities
1,483,815 GBP2025-03-31
1,279,228 GBP2024-03-31
Equity
Called up share capital
803,280 GBP2025-03-31
803,280 GBP2024-03-31
Retained earnings (accumulated losses)
680,535 GBP2025-03-31
475,948 GBP2024-03-31
Equity
1,483,815 GBP2025-03-31
1,279,228 GBP2024-03-31
Finished Goods/Goods for Resale
909,900 GBP2025-03-31
979,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
69,363 GBP2025-03-31
47,082 GBP2024-03-31
Other Debtors
Current
31,275 GBP2025-03-31
19,578 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
24,471 GBP2024-03-31
Corporation Tax Payable
Current
41,420 GBP2025-03-31
Taxation/Social Security Payable
Current
79,521 GBP2025-03-31
Other Creditors
Current
46,743 GBP2025-03-31
108,483 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,627 GBP2025-03-31
3,680 GBP2024-03-31
Creditors
Current
175,311 GBP2025-03-31
112,163 GBP2024-03-31

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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
    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 5 April 2026 and licensed under the Open Government Licence v3.0.