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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 24
  • 1
    Kent, Damon Lee
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Chesser, David
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2017-06-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Garrett, Lorna
    Born in August 1950
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Atkinson, Arlene Emma Louise
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2024-04-14
    OF - Director → CIF 0
  • 5
    Hall, Russell
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Stringer, Ann Marie
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Griggs, Brian
    Born in January 1952
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2012-01-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Sanderson, Peter William, Dr
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2021-04-02
    OF - Director → CIF 0
  • 10
    Stephenson, Sophie
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2020-04-19
    OF - Secretary → CIF 0
  • 11
    Olsson, Laura Helen
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Knowles, Martin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Leslie William
    Born in July 1959
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-06-02
    OF - Director → CIF 0
  • 14
    Hand, Chris
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 15
    Ward, Andrew William
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Stonor, Veronica Mary
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Brayson, Paul
    Born in October 1958
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Bannister, Steven Paul
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Marsden, John Raymond
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2012-10-05 ~ 2017-06-24
    OF - Director → CIF 0
  • 20
    Reed, Julie
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 21
    Rowe, Ernest Nixon
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Henderson, Debbie
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2012-01-17 ~ 2012-03-12
    OF - Nominee Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2012-01-17 ~ 2012-03-12
    OF - Director → CIF 0
    2012-01-17 ~ 2012-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Period: 2012-01-17 ~ now
Company number: 07913048
Registered name
NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
41100 - Development Of Building Projects
81100 - Combined Facilities Support Activities
Brief company account
Administrative Expenses
-239,000 GBP2024-04-01 ~ 2025-03-31
-220,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
288,000 GBP2025-03-31
234,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
289,000 GBP2025-03-31
236,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-61,000 GBP2025-03-31
-51,000 GBP2024-03-31
Net Current Assets/Liabilities
228,000 GBP2025-03-31
185,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-197,000 GBP2025-03-31
-155,000 GBP2024-03-31
Net Assets/Liabilities
31,000 GBP2025-03-31
31,000 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
12,000 GBP2023-03-31
Share premium
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
31,000 GBP2025-03-31
31,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
8,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
8,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
8472024-04-01 ~ 2025-03-31
8982023-04-01 ~ 2024-03-31
Wages/Salaries
30,000 GBP2024-04-01 ~ 2025-03-31
27,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
35,000 GBP2024-04-01 ~ 2025-03-31
32,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Finished Goods/Goods for Resale
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Called-up share capital (not paid)
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2025-03-31
25,000 GBP2024-03-31
Other Debtors
Current
3,000 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,000 GBP2025-03-31
20,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2025-03-31
21,000 GBP2024-03-31
Creditors
Current
61,000 GBP2025-03-31
51,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,000 GBP2025-03-31
36,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
162,000 GBP2025-03-31
119,000 GBP2024-03-31
Creditors
Non-current
197,000 GBP2025-03-31
155,000 GBP2024-03-31
Total Borrowings
Current
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Non-current
162,000 GBP2025-03-31
119,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Minimum gross finance lease payments owing
99,000 GBP2025-03-31
103,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,960,000 shares2025-03-31
19,960,000 shares2024-03-31
Related profiles found in government register
  • NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 07913048
    Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-17 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED
    S
    Registered number 07913048
    Northumbria House, Cobalt Business Park, Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ
    CIF 1
  • NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED
    S
    Registered number 07913048
    Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MAUDSLEY COMMERCIAL LLP
    OC429642
    Maudsley Hospital, Denmark Hill, Camberwell, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    NORTH TEES AND HARTLEPOOL SOLUTIONS LLP
    OC419412
    Osmotherley House University Hospital Of North Tees, Hardwick Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-10-09 ~ 2019-10-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    YORK TEACHING HOSPITAL FACILITIES MANAGEMENT LLP
    OC421341
    York Hospital, Wigginton Road, York, England
    Active Corporate (2 parents)
    Officer
    2018-03-07 ~ now
    CIF 2 - LLP Designated Member → ME

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