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
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    I'anson, Stephen Mark
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark I'anson
    Born in January 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
1,320 GBP2023-06-30
2,191 GBP2022-06-30
Fixed Assets - Investments
1,353,446 GBP2023-06-30
1,353,446 GBP2022-06-30
Fixed Assets
1,354,766 GBP2023-06-30
1,355,637 GBP2022-06-30
Debtors
501,184 GBP2023-06-30
460,748 GBP2022-06-30
Cash at bank and in hand
19,972 GBP2023-06-30
56,668 GBP2022-06-30
Current Assets
521,156 GBP2023-06-30
517,416 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,548,504 GBP2023-06-30
-1,636,429 GBP2022-06-30
Net Current Assets/Liabilities
-1,027,348 GBP2023-06-30
-1,119,013 GBP2022-06-30
Total Assets Less Current Liabilities
327,418 GBP2023-06-30
236,624 GBP2022-06-30
Equity
Called up share capital
118,500 GBP2023-06-30
118,500 GBP2022-06-30
Retained earnings (accumulated losses)
208,918 GBP2023-06-30
118,124 GBP2022-06-30
Equity
327,418 GBP2023-06-30
236,624 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,460 GBP2022-06-30
Computers
3,485 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
228,945 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,460 GBP2023-06-30
225,460 GBP2022-06-30
Computers
2,165 GBP2023-06-30
1,294 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,625 GBP2023-06-30
226,754 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Computers
871 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
871 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Computers
1,320 GBP2023-06-30
2,191 GBP2022-06-30
Investments in group undertakings and participating interests
1,353,446 GBP2023-06-30
1,353,446 GBP2022-06-30
Amounts Owed By Related Parties
501,184 GBP2023-06-30
Current
460,748 GBP2022-06-30
Trade Creditors/Trade Payables
Current
210 GBP2023-06-30
3,036 GBP2022-06-30
Amounts owed to group undertakings
Current
1,248,641 GBP2023-06-30
1,235,505 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,735 GBP2023-06-30
7,842 GBP2022-06-30
Other Creditors
Current
290,918 GBP2023-06-30
390,046 GBP2022-06-30
Creditors
Current
1,548,504 GBP2023-06-30
1,636,429 GBP2022-06-30
Related profiles found in government register
  • NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED
    Info
    NORTHUMBRIAN HEATING AND PLUMBING GROUP LIMITED - 2016-03-13
    Registered number 09466581
    Lipwood Hall, Haydon Bridge, Hexham NE47 6DY
    Private Limited Company incorporated on 2015-03-03 (10 years 3 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
    Lipwood 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
    Lipwood 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
    Lipwood 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
    Water House, Burn Lane, Hexham, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    193,745 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Equity (Company account)
    143,333 GBP2022-06-30
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Lipwood Hall, Haydon Bridge, Hexham, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,572 GBP2023-06-30
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Lipwood Hall, Haydon Bridge, Hexham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -385,975 GBP2022-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.