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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 7
  • 1
    Mcardle, Mark Henry
    Born in February 1968
    Individual (26 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, John Nigel
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2018-02-01 ~ 2019-03-30
    OF - Director → CIF 0
    Dawson, John Nigel
    Individual (28 offsprings)
    Officer
    2005-07-29 ~ 2018-02-01
    OF - Secretary → CIF 0
    2018-02-18 ~ 2019-03-30
    OF - Secretary → CIF 0
  • 3
    Mcardle, Josephine Helen
    Born in September 1948
    Individual (21 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcardle, Michael Matthew Joseph
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-06-07 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 6
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2005-06-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    HMC GROUP LTD
    - now 05064708
    CUSDOMCARE LIMITED - 2004-10-08
    140, Coniscliffe Road, Darlington, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HMC GOSFORTH LIMITED

Period: 2023-10-23 ~ now
Company number: 05474302
Registered names
HMC GOSFORTH LIMITED - now
HMC FINANCE LIMITED - 2023-10-23
CROSSCO (879) LIMITED - 2005-08-08 05887272... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
32,298 GBP2025-03-31
32,298 GBP2024-03-31
Debtors
1,267,702 GBP2025-03-31
1,267,702 GBP2024-03-31
Cash at bank and in hand
12,350 GBP2025-03-31
12,350 GBP2024-03-31
Current Assets
1,280,052 GBP2025-03-31
1,280,052 GBP2024-03-31
Net Current Assets/Liabilities
-25,537 GBP2025-03-31
-23,057 GBP2024-03-31
Total Assets Less Current Liabilities
6,761 GBP2025-03-31
9,241 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,760 GBP2025-03-31
9,240 GBP2024-03-31
Equity
6,761 GBP2025-03-31
9,241 GBP2024-03-31
Amounts owed to group undertakings
Current
1,303,244 GBP2025-03-31
1,301,210 GBP2024-03-31
Other Creditors
Current
2,345 GBP2025-03-31
1,899 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • HMC GOSFORTH LIMITED
    Info
    HMC FINANCE LIMITED - 2023-10-23
    CROSSCO (879) LIMITED - 2023-10-23
    Registered number 05474302
    140 Coniscliffe Road, Darlington, County Durham DL3 7RT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • HMC FINANCE LIMITED
    S
    Registered number 05474302
    140, Coniscliffe Road, Darlington, England, DL3 7RT
    CIF 1
  • HMC FINANCE LIMITED
    S
    Registered number 05474302
    140, Coniscliffe Road, Darlington, England, DL3 7RT
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MONUMENT GOSFORTH LLP
    OC442716
    Hay & Kilner, The Lumen St. James' Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-10-13 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.