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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 2
  • 1
    Cross, Simon Arthur
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    I'anson, Stephen Mark
    Born in January 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark I'anson
    Born in January 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED

Previous name
NORTHUMBRIAN HEATING AND PLUMBING GROUP LIMITED - 2016-03-13
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
449 GBP2024-06-30
1,320 GBP2023-06-30
Fixed Assets - Investments
703,446 GBP2024-06-30
1,353,446 GBP2023-06-30
Fixed Assets
703,895 GBP2024-06-30
1,354,766 GBP2023-06-30
Debtors
538,144 GBP2024-06-30
501,184 GBP2023-06-30
Cash at bank and in hand
14,175 GBP2024-06-30
19,972 GBP2023-06-30
Current Assets
552,319 GBP2024-06-30
521,156 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-949,346 GBP2024-06-30
Net Current Assets/Liabilities
-397,027 GBP2024-06-30
-1,027,348 GBP2023-06-30
Total Assets Less Current Liabilities
306,868 GBP2024-06-30
327,418 GBP2023-06-30
Equity
Called up share capital
118,500 GBP2024-06-30
118,500 GBP2023-06-30
Retained earnings (accumulated losses)
188,368 GBP2024-06-30
208,918 GBP2023-06-30
Equity
306,868 GBP2024-06-30
327,418 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,460 GBP2023-06-30
Computers
3,485 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
228,945 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,460 GBP2024-06-30
225,460 GBP2023-06-30
Computers
3,036 GBP2024-06-30
2,165 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,496 GBP2024-06-30
227,625 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Computers
449 GBP2024-06-30
1,320 GBP2023-06-30
Investments in group undertakings and participating interests
703,446 GBP2024-06-30
1,353,446 GBP2023-06-30
Amounts Owed By Related Parties
538,144 GBP2024-06-30
Current
501,184 GBP2023-06-30
Trade Creditors/Trade Payables
Current
427 GBP2024-06-30
210 GBP2023-06-30
Amounts owed to group undertakings
Current
651,085 GBP2024-06-30
1,248,641 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,683 GBP2024-06-30
8,735 GBP2023-06-30
Other Creditors
Current
294,151 GBP2024-06-30
290,918 GBP2023-06-30
Creditors
Current
949,346 GBP2024-06-30
1,548,504 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,500 shares2024-06-30
118,500 shares2023-06-30
Related profiles found in government register
  • NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED
    Info
    NORTHUMBRIAN HEATING AND PLUMBING GROUP LIMITED - 2016-03-13
    Registered number 09466581
    icon of addressLipwood Hall, Haydon Bridge, Hexham NE47 6DY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED
    S
    Registered number 09466581
    icon of addressLipwood Hall, Haydon Bridge, Hexham, Northumberland, England, NE47 6DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED
    S
    Registered number 09466581
    icon of addressLipwood Hall, Haydon Bridge, Hexham, Northumberland, United Kingdom, NE47 6DY
    Limited Company in Companies House, United Kingdom
    CIF 2
  • NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED
    S
    Registered number 09466581
    icon of addressLipwood Hall, Haydon Bridge, Hexham, United Kingdom, NE47 6DY
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    J P WESTALL AND SONS LIMITED - 2003-06-05
    MAZEFIRST LIMITED - 2000-09-29
    icon of addressWater House, Burn Lane, Hexham, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    9,841 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressJames Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Equity (Company account)
    143,333 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLipwood Hall, Haydon Bridge, Hexham, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,094 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLipwood Hall, Haydon Bridge, Hexham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -558,887 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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