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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
Active 6
  • 1
    Ward, Andrew William
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Stonor, Veronica Mary
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Olsson, Laura Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Russell
    Born in December 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Kent, Damon Lee
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Knowles, Martin
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Stephenson, Sophie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2020-04-19
    OF - Secretary → CIF 0
  • 2
    Henderson, Debbie
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 3
    Bannister, Steven Paul
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Garrett, Lorna
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Rowe, Ernest Nixon
    Non-Executive Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Morgan, Leslie William
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-06-02
    OF - Director → CIF 0
  • 7
    Sanderson, Peter William, Dr
    General Practitioner - Retired born in January 1946
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2021-04-02
    OF - Director → CIF 0
  • 8
    Marsden, John Raymond
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2017-06-24
    OF - Director → CIF 0
  • 9
    Griggs, Brian
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Reed, Julie
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 11
    Brayson, Paul
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Stringer, Ann Marie
    Non-Executive Director born in October 1958
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Hand, Chris
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 15
    Chesser, David
    Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Atkinson, Arlene Emma Louise
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2024-04-14
    OF - Director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2012-01-17 ~ 2012-03-12
    PE - Director → CIF 0
    2012-01-17 ~ 2012-03-12
    PE - Nominee Director → CIF 0
    2012-01-17 ~ 2012-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
81100 - Combined Facilities Support Activities
32990 - Other Manufacturing N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Administrative Expenses
-220,000 GBP2023-04-01 ~ 2024-03-31
-174,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Debtors
197,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
236,000 GBP2024-03-31
199,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-51,000 GBP2024-03-31
-58,000 GBP2023-03-31
Net Current Assets/Liabilities
185,000 GBP2024-03-31
141,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-119,000 GBP2023-03-31
Net Assets/Liabilities
31,000 GBP2024-03-31
22,000 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
12,000 GBP2023-03-31
12,000 GBP2022-03-31
Share premium
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
-1,000 GBP2022-03-31
Equity
31,000 GBP2024-03-31
22,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
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 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
8982023-04-01 ~ 2024-03-31
8762022-04-01 ~ 2023-03-31
Wages/Salaries
27,000 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
32,000 GBP2023-04-01 ~ 2024-03-31
29,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Called-up share capital (not paid)
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-03-31
42,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
119,000 GBP2024-03-31
90,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,000 GBP2024-03-31
21,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-03-31
5,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,000 GBP2024-03-31
21,000 GBP2023-03-31
Creditors
Current
51,000 GBP2024-03-31
58,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,000 GBP2024-03-31
18,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
119,000 GBP2024-03-31
101,000 GBP2023-03-31
Creditors
Non-current
155,000 GBP2024-03-31
119,000 GBP2023-03-31
Total Borrowings
Current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Non-current
119,000 GBP2024-03-31
101,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Minimum gross finance lease payments owing
103,000 GBP2024-03-31
66,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
36,000 GBP2024-03-31
18,000 GBP2023-03-31
Related profiles found in government register
  • NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 07913048
    icon of addressNorthumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-17 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED
    S
    Registered number 07913048
    icon of addressNorthumbria 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
    icon of addressNorthumbria 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
Active 3
  • 1
    icon of addressMaudsley Hospital, Denmark Hill, Camberwell, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressOsmotherley House University Hospital Of North Tees, Hardwick Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressYork Hospital, Wigginton Road, York, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressOsmotherley House University Hospital Of North Tees, Hardwick Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2019-10-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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