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 3
  • 1
    Mcguire, Jacqueline Pamela
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Michael Joseph
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    58, Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110,007 GBP2024-03-31
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Little, Marc Antony
    Property Developer born in June 1978
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    58, Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    327 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ 2022-08-23
    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 SQUARE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
273,000 GBP2024-01-31
250,000 GBP2023-01-31
Fixed Assets
273,000 GBP2024-01-31
250,000 GBP2023-01-31
Debtors
138,554 GBP2024-01-31
Cash at bank and in hand
31,568 GBP2024-01-31
190,220 GBP2023-01-31
Current Assets
170,122 GBP2024-01-31
190,220 GBP2023-01-31
Net Current Assets/Liabilities
167,713 GBP2024-01-31
188,542 GBP2023-01-31
Total Assets Less Current Liabilities
440,713 GBP2024-01-31
438,542 GBP2023-01-31
Net Assets/Liabilities
35,713 GBP2024-01-31
30,765 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
35,613 GBP2024-01-31
30,665 GBP2023-01-31
Equity
35,713 GBP2024-01-31
30,765 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
273,000 GBP2024-01-31
124,402 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
148,598 GBP2023-02-01 ~ 2024-01-31
Debtors
Amounts falling due after one year
138,554 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,079 GBP2024-01-31
660 GBP2023-01-31

Related profiles found in government register
  • NORTHUMBERLAND SQUARE LIMITED
    Info
    Registered number 13116926
    20 Northumberland Square, North Shields NE30 1PX
    Private Limited Company incorporated on 2021-01-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • NORTHUMBERLAND SQUARE LIMITED
    S
    Registered number 13116926
    20, Northumberland Square, North Shields, Tyne And Wear, England, NE30 1PX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Northumberland Square, North Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.