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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Herron, Gary
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Gary Herron
    Born in February 1968
    Individual (20 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Black, Michael John
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Black
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHUMBERLAND GROUP LTD

Period: 2020-07-10 ~ now
Company number: 12732977
Registered name
NORTHUMBERLAND GROUP LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
3,884 GBP2023-06-30
3,593 GBP2022-06-30
Fixed Assets - Investments
71 GBP2023-06-30
21 GBP2022-06-30
Fixed Assets
3,955 GBP2023-06-30
3,614 GBP2022-06-30
Debtors
162,579 GBP2023-06-30
168,174 GBP2022-06-30
Cash at bank and in hand
3,274 GBP2023-06-30
683 GBP2022-06-30
Current Assets
165,853 GBP2023-06-30
168,857 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-205,334 GBP2022-06-30
Net Current Assets/Liabilities
-75,134 GBP2023-06-30
-36,477 GBP2022-06-30
Total Assets Less Current Liabilities
-71,179 GBP2023-06-30
-32,863 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-71,189 GBP2023-06-30
-32,873 GBP2022-06-30
Equity
-71,179 GBP2023-06-30
-32,863 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
996 GBP2023-06-30
996 GBP2022-06-30
Computers
4,461 GBP2023-06-30
3,259 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
5,457 GBP2023-06-30
4,255 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
498 GBP2023-06-30
299 GBP2022-06-30
Computers
1,075 GBP2023-06-30
363 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,573 GBP2023-06-30
662 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2022-07-01 ~ 2023-06-30
Computers
712 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
911 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
498 GBP2023-06-30
697 GBP2022-06-30
Computers
3,386 GBP2023-06-30
2,896 GBP2022-06-30
Investments in group undertakings and participating interests
71 GBP2023-06-30
21 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,559 GBP2023-06-30
4,559 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
17,816 GBP2022-06-30
Other Debtors
Amounts falling due within one year
158,020 GBP2023-06-30
145,799 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
162,579 GBP2023-06-30
Current, Amounts falling due within one year
168,174 GBP2022-06-30
Trade Creditors/Trade Payables
Current
37,653 GBP2023-06-30
8,015 GBP2022-06-30
Amounts owed to group undertakings
Current
192,802 GBP2023-06-30
163,239 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,140 GBP2023-06-30
2,249 GBP2022-06-30
Other Creditors
Current
8,392 GBP2023-06-30
31,831 GBP2022-06-30
Creditors
Current
240,987 GBP2023-06-30
205,334 GBP2022-06-30
Related profiles found in government register
  • NORTHUMBERLAND GROUP LTD
    Info
    Registered number 12732977
    17 Townsend Crescent, Morpeth, Northumberland NE61 2XP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • NORTHUMBERLAND GROUP LTD
    S
    Registered number 12732977
    12, The Old Registry, Northumberland Gardens, Morpeth, Northumberland, United Kingdom, NE61 1ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NGL (SOUTH CHARLTON) LTD
    14555543
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-23 ~ 2023-10-31
    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
  • 2
    NGL CONSTRUCTION LTD
    - now 13033576
    NORTHUMBERLAND CONSTRUCTION LTD
    - 2022-05-03 13033576
    17 Townsend Crescent, Morpeth, Northumberland, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTHUMBERLAND (LONGFRAMLINGTON) LTD
    12739171
    17 Townsend Crescent, Morpeth, Morpeth, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ST JAMES CLOSE SOUTH CHARLTON LTD
    16444526
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 5 - Has significant influence or control → OE
  • 5
    TOWN FOOT RISE LTD
    - now 13002533
    NORTHUMBERLAND (SHILBOTTLE) LTD
    - 2022-05-03 13002533
    17 Townsend Crescent, Morpeth, Morpeth, Northumberland, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.