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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 8
  • 1
    Florek, Hilary Patricia
    Born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, William
    Born in November 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Steven Robert
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, David Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Moffat Cbe, Andrew Noel
    Born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Iain Philip
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCounty Hall, A197, Morpeth, Northumberland, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Gardner, Kelly
    Chartered Accountant born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Murphy, Mary Bernadette
    County Councillor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Dunbar, Christine, Cllr
    Councillor born in December 1957
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 4
    Bridgett, Steven Christopher
    County Councillor born in June 1987
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Taylor, Maureen
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Robinson, Malcolm
    Engineer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Hunter, Philip Alexander
    Local Authority Service Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    O'farrell, Frederick Charles
    Executive Director At Local Authority born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Renner-thompson, Guy
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Dungworth, Susan Elizabeth, Cllr
    Elected Member born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 11
    Wearmouth, Richard Watson
    Engineer born in July 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-11
    OF - Director → CIF 0
    icon of calendar 2018-10-30 ~ 2021-07-27
    OF - Director → CIF 0
    Wearmouth, Richard
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-11
    OF - Secretary → CIF 0
    Mr Richard Watson Wearmouth
    Born in July 1981
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Swithenbank, Ian Carr Fry
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 13
    Grimshaw, Lynne
    County Councillor born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Riddle, John Robert
    Farmer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ 2023-06-21
    OF - Director → CIF 0
  • 15
    Woodman, John Crawford
    Director And Trustee born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Sayers, Christopher Mark
    Chairman born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Reid, Jeffrey Stewart
    Leader Of Northumberland Liberal Democrats Party born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2025-08-28
    OF - Director → CIF 0
  • 18
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2019-06-27
    OF - Director → CIF 0
  • 19
    Watson, Jeffrey George
    County Councillor born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2022-12-19
    OF - Director → CIF 0
  • 20
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2018-10-30
    OF - Director → CIF 0
  • 21
    Knowles, Martin
    Non Executive Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2020-04-18
    OF - Director → CIF 0
  • 23
    Earl, Robin Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-09-11 ~ 2018-10-30
    PE - Director → CIF 0
    2018-11-05 ~ 2021-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND LIMITED

Previous name
NORTHUMBERLAND FUTURE LTD - 2018-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
32,817 GBP2024-03-31
7,340 GBP2023-03-31
Fixed Assets - Investments
3,340,752 GBP2024-03-31
3,340,752 GBP2023-03-31
Fixed Assets
3,373,569 GBP2024-03-31
3,348,092 GBP2023-03-31
Debtors
848,600 GBP2024-03-31
719,490 GBP2023-03-31
Cash at bank and in hand
550,109 GBP2024-03-31
148,034 GBP2023-03-31
Current Assets
1,398,709 GBP2024-03-31
867,524 GBP2023-03-31
Net Assets/Liabilities
4,149,572 GBP2024-03-31
3,917,781 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
4,337,839 GBP2024-03-31
4,337,839 GBP2023-03-31
4,337,839 GBP2022-03-31
Retained earnings (accumulated losses)
-188,269 GBP2024-03-31
-420,060 GBP2023-03-31
-582,231 GBP2022-03-31
Equity
4,149,572 GBP2024-03-31
12,000,038 GBP2022-03-31
Profit/Loss
231,791 GBP2023-04-01 ~ 2024-03-31
162,171 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Wages/Salaries
1,326,490 GBP2023-04-01 ~ 2024-03-31
1,176,765 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,106 GBP2023-04-01 ~ 2024-03-31
118,826 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,563,603 GBP2023-04-01 ~ 2024-03-31
1,422,068 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
86,266 GBP2024-03-31
58,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,449 GBP2024-03-31
51,614 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,835 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
32,817 GBP2024-03-31
7,340 GBP2023-03-31
Investments in Subsidiaries
3,340,752 GBP2024-03-31
3,340,752 GBP2023-03-31
Amounts invested in assets
3,340,752 GBP2024-03-31
3,340,752 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
260 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
156,815 GBP2024-03-31
248,419 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
770,223 GBP2024-03-31
355,949 GBP2023-03-31
Related profiles found in government register
  • ADVANCE NORTHUMBERLAND LIMITED
    Info
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    Registered number 11161983
    icon of addressReception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland NE63 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ADVANCE NORTHUMBERLAND LIMITED
    S
    Registered number 11161983
    icon of addressReception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ
    Private Limited Company in United Kingdom
    CIF 1
  • ADVANCE NORTHUMBERLAND LIMITED
    S
    Registered number 11161983
    icon of addressReception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ADVANCE NORTHUMBERLAND LIMITED
    S
    Registered number 11161983
    icon of addressWansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England, NE63 8QZ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressWansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WANSBECK ENTERPRISE LIMITED - 2002-04-24
    WANSBECK LIFE LIMITED - 2011-04-01
    ARCH (COMMERCIAL ENTERPRISE) LIMITED - 2018-11-19
    NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
    icon of addressWansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -14,846,476 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ARCH (DEVELOPMENT PROJECTS) LIMITED - 2018-11-19
    icon of addressWansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -8,025,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BURGINHALL 74 LIMITED - 1987-01-27
    NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
    ARCH (HOUSING) LIMITED - 2018-11-19
    icon of addressWansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    49,175,687 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
    ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
    icon of addressWansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -112,750 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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