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 4
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    Company Secretariat, One, Southampton Row, London, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Taylor, Mark Ernest, Dr
    Senior Civil Servant born in March 1962
    Individual
    Officer
    2014-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Emmett, Andrew James Skene
    Finance & Analysis Director born in January 1957
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Hall, Nicholas Francis
    Chief Executive born in May 1968
    Individual
    Officer
    2014-01-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Renton, Jean Mary
    Accountant born in December 1968
    Individual (51 offsprings)
    Officer
    2015-02-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Gilberg, Norman Richard
    Retired born in September 1952
    Individual
    Officer
    2014-05-12 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Moore, Jane Fiona
    Individual
    Officer
    2014-04-25 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 7
    Guy, Janet Mary
    Retired born in February 1952
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2015-02-01
    OF - Director → CIF 0
  • 8
    Mcdowell, Janine Marcelle
    Deputy Managing Director, Sodexo Justice Services born in February 1968
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Gardiner, John David
    Deputy Chief Executive born in March 1955
    Individual
    Officer
    2014-06-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 10
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 11
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2015-02-01 ~ 2015-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED

Standard Industrial Classification
84230 - Justice And Judicial Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-99,000 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-99,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-99,000 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
40,000 GBP2024-08-31
2,000 GBP2023-08-31
Cash at bank and in hand
2,262,000 GBP2023-08-31
Current Assets
40,000 GBP2024-08-31
2,264,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2023-08-31
Net Current Assets/Liabilities
40,000 GBP2024-08-31
2,240,000 GBP2023-08-31
Net Assets/Liabilities
40,000 GBP2024-08-31
2,240,000 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
40,000 GBP2024-08-31
2,240,000 GBP2023-08-31
2,339,000 GBP2022-09-01
Equity
40,000 GBP2024-08-31
2,240,000 GBP2023-08-31
2,339,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-99,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-2,200,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
10,000 GBP2023-09-01 ~ 2024-08-31
9,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-99,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-21,000 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
38,000 GBP2024-08-31
Other Debtors
Current
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Amounts owed to group undertakings
Current
24,000 GBP2023-08-31
Creditors
Current
24,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
  • THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
    Info
    Registered number 08802519
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2013-12-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.