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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Stewart, Thomas Stephen
    Chief Executive Of Unitary Local Authority born in November 1953
    Individual (8 offsprings)
    Officer
    2011-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Warburton, David Jonathan
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Philip Alexander
    Local Authority Service Director born in January 1975
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Styring, Roger
    Chareterd Engineer Deputy Council Leader born in March 1945
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 5
    Hardy, Robert, Dr
    Ceo, Pharmaceuticals born in September 1958
    Individual (20 offsprings)
    Officer
    2012-04-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Sayers, Christopher Mark
    Chairman born in July 1960
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Florek, Hilary Patricia
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, William
    Born in November 1970
    Individual (40 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (40 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Dungworth, Susan Elizabeth, Cllr
    Elected Member born in October 1961
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Murphy, Mary Bernadette
    County Councillor born in September 1962
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 11
    Adams, Victor William
    Individual (9 offsprings)
    Officer
    2011-01-19 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 12
    Swithenbank, Ian Carr Fry
    Retired born in September 1944
    Individual (15 offsprings)
    Officer
    2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 13
    Bridgett, Steven Christopher
    County Councillor born in June 1987
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 14
    Wearmouth, Richard Watson
    Engineer born in July 1981
    Individual (60 offsprings)
    Officer
    2017-06-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 15
    Moffat Cbe, Andrew Noel
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Malcolm
    Engineer born in September 1956
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 17
    Grimshaw, Lynne
    County Councillor born in January 1950
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 18
    Hepple, Allan, Councillor
    Retired born in March 1951
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 19
    Renner-thompson, Guy
    Director born in December 1991
    Individual (11 offsprings)
    Officer
    2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 20
    Reid, Jeffrey Stewart
    Leader Of Northumberland Liberal Democrats Party born in September 1956
    Individual (15 offsprings)
    Officer
    2011-01-19 ~ 2025-08-28
    OF - Director → CIF 0
  • 21
    Knowles, Martin
    Non Executive Director born in June 1961
    Individual (7 offsprings)
    Officer
    2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Webb, Gordon, Councillor
    Retired born in March 1945
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 23
    Woodman, John Crawford
    Director And Trustee born in March 1955
    Individual (26 offsprings)
    Officer
    2017-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 24
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Earl, Robin Michael
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (18 offsprings)
    Officer
    2011-07-04 ~ 2020-04-18
    OF - Director → CIF 0
  • 27
    Harrison, Steven Robert
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Maureen
    Director Of Business Development & Communities born in November 1962
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 29
    Ledger, Dave
    Retired born in February 1945
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 30
    Riddle, John Robert
    Farmer born in April 1957
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 31
    Dunbar, Christine, Cllr
    Councillor born in December 1957
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 32
    Manning, Brian
    Company Ceo born in March 1957
    Individual (70 offsprings)
    Officer
    2012-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 33
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 34
    Slater, Iain Philip
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 35
    Gardner, Kelly
    Chartered Accountant born in August 1978
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 36
    O'farrell, Frederick Charles
    Executive Director born in December 1953
    Individual (12 offsprings)
    Officer
    2021-10-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 37
    Moran, Peter James
    Director, Northumberland Aged Miners Homes Associa born in December 1956
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 38
    Watson, Jeffrey George
    County Councillor born in November 1947
    Individual (14 offsprings)
    Officer
    2021-07-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 39
    Davey, James Grant, Councillor
    Leader Of Northumberland County Council born in October 1952
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 40
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 41
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2012-02-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 42
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2019-03-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 43
    ARCH (CORPORATE HOLDINGS) LIMITED
    07495991
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    ADVANCE NORTHUMBERLAND LIMITED
    - now 11161983
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Period: 2018-11-19 ~ now
Company number: 07497567
Registered names
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-45,783,351 GBP2024-04-01 ~ 2025-03-31
-56,200,793 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,216,509 GBP2024-04-01 ~ 2025-03-31
-3,934,622 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,207 GBP2024-04-01 ~ 2025-03-31
21,881 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-652,076 GBP2024-04-01 ~ 2025-03-31
-4,615,187 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-560,964 GBP2024-04-01 ~ 2025-03-31
581,425 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,213,040 GBP2024-04-01 ~ 2025-03-31
-4,033,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,083,941 GBP2025-03-31
1,192,200 GBP2024-03-31
Debtors
8,604,208 GBP2025-03-31
1,377,597 GBP2024-03-31
Cash at bank and in hand
1,086,893 GBP2025-03-31
541,399 GBP2024-03-31
Current Assets
48,118,424 GBP2025-03-31
50,064,231 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,391,460 GBP2025-03-31
-12,353,452 GBP2024-03-31
Net Current Assets/Liabilities
32,726,964 GBP2025-03-31
37,710,779 GBP2024-03-31
Total Assets Less Current Liabilities
33,810,905 GBP2025-03-31
38,902,979 GBP2024-03-31
Creditors
Amounts falling due after one year
-43,202,820 GBP2025-03-31
-47,642,818 GBP2024-03-31
Net Assets/Liabilities
-9,613,074 GBP2025-03-31
-8,400,034 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-9,613,174 GBP2025-03-31
-8,400,134 GBP2024-03-31
-4,366,372 GBP2023-03-31
Equity
-9,613,074 GBP2025-03-31
-8,400,034 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,213,040 GBP2024-04-01 ~ 2025-03-31
-4,033,762 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,600 GBP2024-04-01 ~ 2025-03-31
10,300 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Wages/Salaries
1,371,559 GBP2024-04-01 ~ 2025-03-31
1,708,685 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,254 GBP2024-04-01 ~ 2025-03-31
227,341 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,929,844 GBP2024-04-01 ~ 2025-03-31
2,260,040 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
560,964 GBP2024-04-01 ~ 2025-03-31
-581,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,165,186 GBP2025-03-31
2,165,186 GBP2024-03-31
Motor vehicles
67,439 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,232,625 GBP2025-03-31
2,165,186 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,081,245 GBP2025-03-31
972,986 GBP2024-03-31
Motor vehicles
67,439 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148,684 GBP2025-03-31
972,986 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
108,259 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
71,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,083,941 GBP2025-03-31
1,192,200 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,912,655 GBP2025-03-31
271,921 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,375 GBP2025-03-31
3,375 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
349,872 GBP2025-03-31
520,098 GBP2024-03-31
Other Debtors
Current
522,306 GBP2025-03-31
582,203 GBP2024-03-31
Prepayments/Accrued Income
Current
3,816,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,249 GBP2025-03-31
83,310 GBP2024-03-31
Amounts owed to group undertakings
Current
11,645,514 GBP2025-03-31
8,478,914 GBP2024-03-31
Other Creditors
Current
409,734 GBP2025-03-31
1,815,421 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,330,963 GBP2025-03-31
1,975,807 GBP2024-03-31
Creditors
Current
15,391,460 GBP2025-03-31
12,353,452 GBP2024-03-31
Amounts owed to group undertakings
Non-current
33,211,771 GBP2025-03-31
38,605,194 GBP2024-03-31
Creditors
Non-current
43,202,820 GBP2025-03-31
47,642,818 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
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 (15 years 3 months). The status of the company number 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 10
  • 1
    ALLERBURN MANOR (ALNWICK) MANAGEMENT COMPANY LIMITED
    15075589
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COMMISSIONERS QUAY (BLYTH) MANAGEMENT COMPANY LIMITED
    13556882
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    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
    EMPIRE COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED
    11541290
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HEMINGWAY COURT MANAGEMENT COMPANY LIMITED
    11585640
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    KINGSMEAD (WOOLER) MANAGEMENT COMPANY LIMITED
    13556911
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SLJH LIMITED
    10305749
    Ashgrove House, Tranwell, Morpeth, Northumberland, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-12-16 ~ 2019-02-15
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE MALTINGS (ALNWICK) MANAGEMENT COMPANY LIMITED
    10730683
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    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
  • 8
    WAYSIDE POINT MANAGEMENT COMPANY LIMITED
    11160642
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2018-01-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    WILLOW FARM (WHINNEY HILL) MANAGEMENT COMPANY LIMITED
    14123102
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    WOODSIDE GARDENS (HADSTON) MANAGEMENT COMPANY LIMITED
    16295686
    Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (4 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

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