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 9
  • 1
    Warburton, David Jonathan
    Chartered Registered Architect born in April 1970
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Steven Robert
    Chief Executive born in March 1967
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Moffat Cbe, Andrew Noel
    Accountant (Fcma) & Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, William
    Director And Company Secretary born in November 1970
    Individual (30 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (30 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Slater, Iain Philip
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Florek, Hilary Patricia
    Company Director born in February 1960
    Individual (14 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Jeffrey Stewart
    Leader Of Northumberland Liberal Democrats Party born in September 1956
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 9
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    231,791 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Woodman, John Crawford
    Director And Trustee born in March 1955
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Ledger, Dave
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ 2020-04-18
    OF - Director → CIF 0
  • 4
    Hunter, Philip Alexander
    Local Authority Service Director born in January 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Riddle, John Robert
    Farmer born in April 1957
    Individual
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Dunbar, Christine, Cllr
    Councillor born in December 1957
    Individual
    Officer
    2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 7
    Swithenbank, Ian Carr Fry
    Retired born in September 1944
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 8
    Stewart, Thomas Stephen
    Chief Executive Of Unitary Local Authority born in November 1953
    Individual
    Officer
    2011-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Hardy, Robert, Dr
    Ceo, Pharmaceuticals born in September 1958
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Adams, Victor William
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 11
    Watson, Jeffrey George
    County Councillor born in November 1947
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 12
    Gardner, Kelly
    Chartered Accountant born in August 1978
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Sayers, Christopher Mark
    Chairman born in July 1960
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    Wearmouth, Richard Watson
    Engineer born in July 1981
    Individual (40 offsprings)
    Officer
    2017-06-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 15
    Moran, Peter James
    Director, Northumberland Aged Miners Homes Associa born in December 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 16
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Styring, Roger
    Chareterd Engineer Deputy Council Leader born in March 1945
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 18
    Murphy, Mary Bernadette
    County Councillor born in September 1962
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 19
    O'farrell, Frederick Charles
    Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 20
    Webb, Gordon, Councillor
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 21
    Davey, James Grant, Councillor
    Leader Of Northumberland County Council born in October 1952
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 22
    Grimshaw, Lynne
    County Councillor born in January 1950
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 23
    Renner-thompson, Guy
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 24
    Earl, Robin Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2023-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Dungworth, Susan Elizabeth, Cllr
    Elected Member born in October 1961
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 26
    Knowles, Martin
    Non Executive Director born in June 1961
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 27
    Hepple, Allan, Councillor
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 28
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 29
    Taylor, Maureen
    Director Of Business Development & Communities born in November 1962
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Robinson, Malcolm
    Engineer born in September 1956
    Individual
    Officer
    2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 31
    Manning, Brian
    Company Ceo born in March 1957
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Bridgett, Steven Christopher
    County Councillor born in June 1987
    Individual
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 33
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-02-20 ~ 2019-03-01
    PE - Secretary → CIF 0
  • 34
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-01 ~ 2021-07-19
    PE - Secretary → CIF 0
  • 35
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Previous name
ARCH (DEVELOPMENT PROJECTS) LIMITED - 2018-11-19
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-24,369,494 GBP2023-04-01 ~ 2024-03-31
-22,644,218 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,934,622 GBP2023-04-01 ~ 2024-03-31
-1,180,220 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,881 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-114,623 GBP2023-04-01 ~ 2024-03-31
-131,703 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,240,395 GBP2023-04-01 ~ 2024-03-31
-892,699 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
581,425 GBP2023-04-01 ~ 2024-03-31
12,186 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,658,970 GBP2023-04-01 ~ 2024-03-31
-880,513 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,192,200 GBP2024-03-31
1,300,460 GBP2023-03-31
Debtors
1,377,597 GBP2024-03-31
1,842,795 GBP2023-03-31
Cash at bank and in hand
541,399 GBP2024-03-31
4,524,183 GBP2023-03-31
Current Assets
81,895,530 GBP2024-03-31
81,782,259 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,712,952 GBP2024-03-31
-15,181,707 GBP2023-03-31
Net Current Assets/Liabilities
65,182,578 GBP2024-03-31
66,600,552 GBP2023-03-31
Total Assets Less Current Liabilities
66,374,778 GBP2024-03-31
67,901,012 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-74,739,825 GBP2024-03-31
-72,025,664 GBP2023-03-31
Net Assets/Liabilities
-8,025,242 GBP2024-03-31
-4,366,272 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-8,025,342 GBP2024-03-31
-4,366,372 GBP2023-03-31
-3,485,859 GBP2022-03-31
Equity
-8,025,242 GBP2024-03-31
-4,366,272 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,658,970 GBP2023-04-01 ~ 2024-03-31
-880,513 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,300 GBP2023-04-01 ~ 2024-03-31
10,030 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Wages/Salaries
1,708,685 GBP2023-04-01 ~ 2024-03-31
2,570,872 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,341 GBP2023-04-01 ~ 2024-03-31
168,712 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,260,040 GBP2023-04-01 ~ 2024-03-31
2,999,553 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-581,425 GBP2023-04-01 ~ 2024-03-31
-12,186 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,165,186 GBP2024-03-31
2,165,186 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
71,761 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,165,186 GBP2024-03-31
2,236,947 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-71,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-71,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
972,986 GBP2024-03-31
864,726 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
71,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
972,986 GBP2024-03-31
936,487 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
108,260 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-71,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,192,200 GBP2024-03-31
1,300,460 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
271,921 GBP2024-03-31
139,792 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,375 GBP2024-03-31
3,375 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
520,098 GBP2024-03-31
1,181,073 GBP2023-03-31
Other Debtors
Current
582,203 GBP2024-03-31
518,555 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,377,597 GBP2024-03-31
1,842,795 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,310 GBP2024-03-31
321,906 GBP2023-03-31
Amounts owed to group undertakings
Current
12,838,414 GBP2024-03-31
10,570,598 GBP2023-03-31
Other Creditors
Current
1,815,421 GBP2024-03-31
1,140,639 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,975,807 GBP2024-03-31
3,148,564 GBP2023-03-31
Creditors
Current
16,712,952 GBP2024-03-31
15,181,707 GBP2023-03-31
Amounts owed to group undertakings
Non-current
38,605,194 GBP2024-03-31
39,105,653 GBP2023-03-31
Creditors
Non-current
74,739,825 GBP2024-03-31
72,025,664 GBP2023-03-31
Related profiles found in government register
  • ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
    Info
    ARCH (DEVELOPMENT PROJECTS) LIMITED - 2018-11-19
    Registered number 07497567
    Wansbeck Workspace Rotary Parkway, Ashington, Northumberland NE63 8QZ
    Private Limited Company incorporated on 2011-01-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
    S
    Registered number missing
    Wansbeck Workspace, Rotary Parkway, Ashington, United Kingdom, NE63 8QZ
    Limited Company
    CIF 1
  • ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
    S
    Registered number 07497567
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QX
    Limited By Shares in Companies House, Cardiff, Uk, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-08-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2018-09-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-08-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Ashgrove House, Tranwell, Morpeth, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,408,195 GBP2023-09-30
    Person with significant control
    2016-12-16 ~ 2019-02-15
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.