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
    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
    2023-02-23 ~ 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
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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 (PROJECTS) LTD

Previous names
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
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
-368,793 GBP2023-03-31
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
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
    ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
    ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
    Registered number 07498154
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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