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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 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
    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
    2023-02-23 ~ 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
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND (PROJECTS) LTD

Period: 2023-08-08 ~ now
Company number: 07498154
Registered names
ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
153,788 GBP2025-03-31
30,996 GBP2024-03-31
Cash at bank and in hand
71,314 GBP2025-03-31
498 GBP2024-03-31
Current Assets
225,102 GBP2025-03-31
31,494 GBP2024-03-31
Creditors
Amounts falling due within one year
-222,985 GBP2025-03-31
-53,485 GBP2024-03-31
Net Current Assets/Liabilities
2,117 GBP2025-03-31
-21,991 GBP2024-03-31
Net Assets/Liabilities
2,117 GBP2025-03-31
-20,929 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,017 GBP2025-03-31
-21,029 GBP2024-03-31
91,721 GBP2023-03-31
Equity
2,117 GBP2025-03-31
-20,929 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,046 GBP2024-04-01 ~ 2025-03-31
-112,750 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
23,046 GBP2024-04-01 ~ 2025-03-31
-112,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
129,177 GBP2025-03-31
Current
29,420 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
24,611 GBP2025-03-31
1,576 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
153,788 GBP2025-03-31
30,996 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,478 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
189,146 GBP2025-03-31
7,464 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,712 GBP2025-03-31
37,624 GBP2024-03-31
Other Creditors
Current
6,649 GBP2025-03-31
8,397 GBP2024-03-31
Creditors
Current
222,985 GBP2025-03-31
53,485 GBP2024-03-31

  • ADVANCE NORTHUMBERLAND (PROJECTS) LTD
    Info
    ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
    ARCH (FINANCIAL SERVICES) LIMITED - 2023-08-08
    Registered number 07498154
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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