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
    Black, Michael John
    Business Owner born in February 1969
    Individual (11 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Black
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Herron, Gary
    Company Director born in February 1968
    Individual (18 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Herron
    Born in February 1968
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Smith, Peter Francis John
    Company Director born in August 1969
    Individual (119 offsprings)
    Officer
    2016-05-17 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Peter Francis John Smith
    Born in August 1969
    Individual (119 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHUMBERLAND HOMES LTD

Previous name
NORTHUMBERLAND LTD - 2018-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,619 GBP2020-04-30
3,516 GBP2019-04-30
Fixed Assets - Investments
376 GBP2020-04-30
376 GBP2019-04-30
Fixed Assets
3,995 GBP2020-04-30
3,892 GBP2019-04-30
Debtors
651,544 GBP2020-04-30
409,827 GBP2019-04-30
Cash at bank and in hand
19,401 GBP2020-04-30
504,797 GBP2019-04-30
Current Assets
670,945 GBP2020-04-30
914,624 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-572,513 GBP2020-04-30
-918,774 GBP2019-04-30
Net Current Assets/Liabilities
98,432 GBP2020-04-30
-4,150 GBP2019-04-30
Total Assets Less Current Liabilities
102,427 GBP2020-04-30
-258 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
52,427 GBP2020-04-30
-258 GBP2019-04-30
Equity
Called up share capital
50 GBP2020-04-30
50 GBP2019-04-30
Retained earnings (accumulated losses)
52,377 GBP2020-04-30
-308 GBP2019-04-30
Equity
52,427 GBP2020-04-30
-258 GBP2019-04-30
Average Number of Employees
172019-05-01 ~ 2020-04-30
82018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,025 GBP2020-04-30
2,025 GBP2019-04-30
Computers
4,154 GBP2020-04-30
2,336 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
6,179 GBP2020-04-30
4,361 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
809 GBP2020-04-30
303 GBP2019-04-30
Computers
1,751 GBP2020-04-30
542 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,560 GBP2020-04-30
845 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
506 GBP2019-05-01 ~ 2020-04-30
Computers
1,209 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,715 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
1,216 GBP2020-04-30
1,722 GBP2019-04-30
Computers
2,403 GBP2020-04-30
1,794 GBP2019-04-30
Other Investments Other Than Loans
376 GBP2020-04-30
376 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
21,790 GBP2020-04-30
288,266 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
23,461 GBP2020-04-30
0 GBP2019-04-30
Amounts Owed By Related Parties
9,350 GBP2020-04-30
Current
11,328 GBP2019-04-30
Other Debtors
Amounts falling due within one year
596,943 GBP2020-04-30
110,233 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
651,544 GBP2020-04-30
409,827 GBP2019-04-30
Trade Creditors/Trade Payables
Current
482,419 GBP2020-04-30
240,046 GBP2019-04-30
Amounts owed to group undertakings
Current
63,672 GBP2020-04-30
51,645 GBP2019-04-30
Corporation Tax Payable
0 GBP2020-04-30
38 GBP2019-04-30
Other Taxation & Social Security Payable
16,065 GBP2020-04-30
0 GBP2019-04-30
Other Creditors
Current
10,357 GBP2020-04-30
627,045 GBP2019-04-30
Creditors
Current
572,513 GBP2020-04-30
918,774 GBP2019-04-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-04-30
0 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280 shares2020-04-30
Par Value of Share
Class 2 ordinary share
5 GBP2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
280 shares2020-04-30
Par Value of Share
Class 3 ordinary share
5 GBP2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
280 shares2020-04-30
Par Value of Share
Class 4 ordinary share
5 GBP2019-05-01 ~ 2020-04-30
Related profiles found in government register
  • NORTHUMBERLAND HOMES LTD
    Info
    NORTHUMBERLAND LTD - 2018-07-16
    Registered number 10183767
    Bede House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2016-05-17 and dissolved on 2024-03-20 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • NORTHUMBERLAND HOMES LTD
    S
    Registered number 10183767
    7, Brenkley Way, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 6DS
    CIF 1
  • NORTHUMBERLAND HOMES LTD
    S
    Registered number 10183767
    17, Townsend Crescent, Morpeth, Northumberland, England, NE61 2XP
    Limited Company in Companies House, England & Wales
    CIF 2
  • NORTHUMBERLAND HOMES LTD
    S
    Registered number 10183767
    17, Townsend Crescent, Morpeth, Northumberland, United Kingdom, NE61 2XP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Bede House, Belmont Business Park, Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,435 GBP2020-04-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    NORTHUMBERLAND (NEWGATE ST) LTD - 2018-07-16
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,648 GBP2020-04-30
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    6 The Old Registry, Northumberland Gardens, Morpeth, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2019-06-26 ~ 2022-04-06
    CIF 1 - Director → ME
  • 2
    NORTHUMBERLAND (NEWGATE ST) LTD - 2018-07-16
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,648 GBP2020-04-30
    Person with significant control
    2018-05-02 ~ 2018-08-17
    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.