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
    Black, Michael John
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herron, Gary
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    TIER ONE CAPITAL LTD
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Person with significant control
    2018-08-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    NORTHUMBERLAND LTD - 2018-07-16
    17, Townsend Crescent, Morpeth, Northumberland, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,427 GBP2020-04-30
    Person with significant control
    2018-08-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • NORTHUMBERLAND HOMES LTD - now
    NORTHUMBERLAND LTD
    - 2018-07-16
    17, Townsend Crescent, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,427 GBP2020-04-30
    Person with significant control
    2018-05-02 ~ 2018-08-17
    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

NORTHUMBERLAND LTD

Previous name
NORTHUMBERLAND (NEWGATE ST) LTD - 2018-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
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
769 GBP2020-04-30
1,247 GBP2019-04-30
Total Inventories
3,667,191 GBP2020-04-30
1,782,662 GBP2019-04-30
Debtors
69,721 GBP2020-04-30
297,266 GBP2019-04-30
Cash at bank and in hand
522 GBP2020-04-30
337,302 GBP2019-04-30
Current Assets
3,737,434 GBP2020-04-30
2,417,230 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-649,851 GBP2020-04-30
-278,535 GBP2019-04-30
Net Current Assets/Liabilities
3,087,583 GBP2020-04-30
2,138,695 GBP2019-04-30
Total Assets Less Current Liabilities
3,088,352 GBP2020-04-30
2,139,942 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-3,100,000 GBP2020-04-30
-2,150,000 GBP2019-04-30
Net Assets/Liabilities
-11,648 GBP2020-04-30
-10,058 GBP2019-04-30
Equity
Called up share capital
500 GBP2020-04-30
500 GBP2019-04-30
Retained earnings (accumulated losses)
-12,148 GBP2020-04-30
-10,558 GBP2019-04-30
Equity
-11,648 GBP2020-04-30
-10,058 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-02 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,449 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
680 GBP2020-04-30
202 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
478 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Computers
769 GBP2020-04-30
1,247 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
181 GBP2020-04-30
0 GBP2019-04-30
Other Debtors
Amounts falling due within one year
69,540 GBP2020-04-30
297,266 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
69,721 GBP2020-04-30
297,266 GBP2019-04-30
Trade Creditors/Trade Payables
Current
29,723 GBP2020-04-30
250,790 GBP2019-04-30
Other Creditors
Current
620,128 GBP2020-04-30
27,745 GBP2019-04-30
Creditors
Current
649,851 GBP2020-04-30
278,535 GBP2019-04-30
Bank Borrowings/Overdrafts
Non-current
3,100,000 GBP2020-04-30
2,150,000 GBP2019-04-30
  • NORTHUMBERLAND LTD
    Info
    NORTHUMBERLAND (NEWGATE ST) LTD - 2018-07-16
    Registered number 11341505
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    Private Limited Company incorporated on 2018-05-02 and dissolved on 2024-09-26 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-30
    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.