logo
explain how to read the page

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 8
  • 1
    Florek, Hilary Patricia
    Born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, William
    Born in November 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Steven Robert
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, David Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Moffat Cbe, Andrew Noel
    Born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Iain Philip
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 8
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    icon of addressWansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    231,791 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Gardner, Kelly
    Chartered Accountant born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Murphy, Mary Bernadette
    County Councillor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Dunbar, Christine, Cllr
    Councillor born in December 1957
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 4
    Bridgett, Steven Christopher
    County Councillor born in June 1987
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Stewart, Thomas Stephen
    Chief Executive Of Unitary Local Authority born in November 1953
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Hardy, Robert, Dr
    Ceo, Pharmaceuticals born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Taylor, Maureen
    Director Of Business Development & Communities born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Robinson, Malcolm
    Engineer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Hunter, Philip Alexander
    Local Authority Service Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    O'farrell, Frederick Charles
    Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 11
    Renner-thompson, Guy
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 12
    Manning, Brian
    Company Ceo born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Dungworth, Susan Elizabeth, Cllr
    Elected Member born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 14
    Ledger, Dave
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 15
    Davey, James Grant, Councillor
    Leader Of Northumberland County Council born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 16
    Wearmouth, Richard Watson
    Engineer born in July 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 17
    Swithenbank, Ian Carr Fry
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 18
    Grimshaw, Lynne
    County Councillor born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 19
    Moran, Peter James
    Director, Northumberland Aged Miners Homes Associa born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 20
    Hepple, Allan, Councillor
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 21
    Riddle, John Robert
    Farmer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 22
    Woodman, John Crawford
    Director And Trustee born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 23
    Sayers, Christopher Mark
    Chairman born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 24
    Reid, Jeffrey Stewart
    Leader Of Northumberland Liberal Democrats Party born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2025-08-28
    OF - Director → CIF 0
  • 25
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 26
    Webb, Gordon, Councillor
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 27
    Watson, Jeffrey George
    County Councillor born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 28
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 29
    Styring, Roger
    Born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 30
    Knowles, Martin
    Non Executive Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 31
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2020-04-18
    OF - Director → CIF 0
  • 32
    Adams, Victor William
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 33
    Earl, Robin Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate 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
    icon of addressWansbeck Workspace, Rotary Parkway, Ashington, Northumberland
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-02-20 ~ 2019-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND (PROJECTS) LTD

Previous names
ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Debtors
30,996 GBP2024-03-31
434,638 GBP2023-03-31
Cash at bank and in hand
498 GBP2024-03-31
25,976 GBP2023-03-31
Current Assets
31,494 GBP2024-03-31
460,614 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,485 GBP2024-03-31
Net Current Assets/Liabilities
-21,991 GBP2024-03-31
91,821 GBP2023-03-31
Net Assets/Liabilities
-20,929 GBP2024-03-31
91,821 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-21,029 GBP2024-03-31
91,721 GBP2023-03-31
3,984 GBP2022-03-31
Equity
-20,929 GBP2024-03-31
91,821 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-112,750 GBP2023-04-01 ~ 2024-03-31
87,737 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-112,750 GBP2023-04-01 ~ 2024-03-31
87,737 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
29,420 GBP2024-03-31
Current
434,638 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,576 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,996 GBP2024-03-31
Amounts falling due within one year, Current
434,638 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
8 GBP2023-03-31
Amounts owed to group undertakings
Current
7,464 GBP2024-03-31
304,938 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,624 GBP2024-03-31
17,883 GBP2023-03-31
Other Creditors
Current
8,397 GBP2024-03-31
45,964 GBP2023-03-31
Creditors
Current
53,485 GBP2024-03-31
368,793 GBP2023-03-31

  • ADVANCE NORTHUMBERLAND (PROJECTS) LTD
    Info
    ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
    ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2018-11-19
    Registered number 07498154
    icon of addressWansbeck Workspace Rotary Parkway, Ashington, Northumberland NE63 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.