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 1
  • Tindle, Robert Ralph
    Chartered Accountant born in August 1957
    Individual (15 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Tindle, Robert Ralph
    Individual (15 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Robert Ralph Tindle
    Born in August 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Cooper, Kenneth
    Transport Manager born in April 1953
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    Whinham, Michael
    Company Director born in March 1939
    Individual
    Officer
    1976-08-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Wood, Audrey
    Office Manager born in June 1952
    Individual
    Officer
    1992-06-01 ~ 2003-11-28
    OF - Director → CIF 0
    Wood, Audrey
    Office Manager
    Individual
    Officer
    1992-06-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 4
    Wallace, George William
    Company Director born in September 1948
    Individual
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 5
    Whinham, Margaret
    Individual
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 6
    Baker, Norman Lee
    Motor Engineer born in February 1957
    Individual
    Officer
    1999-11-09 ~ 2003-11-28
    OF - Director → CIF 0
parent relation
Company in focus

C.P.S. HAULAGE (TYNESIDE) LIMITED

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.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
200,916 GBP2019-12-31
201,368 GBP2018-12-31
Fixed Assets - Investments
140 GBP2019-12-31
100 GBP2018-12-31
Fixed Assets
201,056 GBP2019-12-31
201,468 GBP2018-12-31
Debtors
2,416,845 GBP2019-12-31
2,416,866 GBP2018-12-31
Cash at bank and in hand
30,556 GBP2019-12-31
31,094 GBP2018-12-31
Current Assets
2,447,401 GBP2019-12-31
2,447,960 GBP2018-12-31
Creditors
Current
22,954 GBP2019-12-31
20,155 GBP2018-12-31
Net Current Assets/Liabilities
2,424,447 GBP2019-12-31
2,427,805 GBP2018-12-31
Total Assets Less Current Liabilities
2,625,503 GBP2019-12-31
2,629,273 GBP2018-12-31
Net Assets/Liabilities
2,590,776 GBP2019-12-31
2,596,453 GBP2018-12-31
Equity
Called up share capital
550 GBP2019-12-31
550 GBP2018-12-31
550 GBP2017-12-31
Capital redemption reserve
45 GBP2019-12-31
45 GBP2018-12-31
45 GBP2017-12-31
Retained earnings (accumulated losses)
2,465,963 GBP2019-12-31
2,468,573 GBP2018-12-31
2,469,536 GBP2017-12-31
Equity
2,590,776 GBP2019-12-31
2,596,453 GBP2018-12-31
2,597,416 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,610 GBP2019-01-01 ~ 2019-12-31
-963 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-5,677 GBP2019-01-01 ~ 2019-12-31
-963 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
896,985 GBP2019-01-01 ~ 2019-12-31
927,582 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
44,933 GBP2019-01-01 ~ 2019-12-31
31,814 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,777 GBP2019-01-01 ~ 2019-12-31
6,258 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
952,695 GBP2019-01-01 ~ 2019-12-31
965,654 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
622019-01-01 ~ 2019-12-31
682018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
243,498 GBP2019-01-01 ~ 2019-12-31
239,784 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
664,171 GBP2019-01-01 ~ 2019-12-31
774,258 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,426 GBP2019-01-01 ~ 2019-12-31
-2,815 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,452 GBP2019-01-01 ~ 2019-12-31
-24,542 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,986 GBP2019-01-01 ~ 2019-12-31
-4,663 GBP2018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
140 GBP2019-12-31
100 GBP2018-12-31
Additions to investments
40 GBP2019-12-31
Investments in Group Undertakings
140 GBP2019-12-31
100 GBP2018-12-31
Prepayments/Accrued Income
Current
305 GBP2019-12-31
326 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
305 GBP2019-12-31
326 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
22,954 GBP2019-12-31
20,155 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,137 GBP2019-12-31
26,070 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,610 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-2,610 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • C.P.S. HAULAGE (TYNESIDE) LIMITED
    Info
    Registered number 01274364
    C/o Tindle's Llp Medway House, Fudan Way, Teesdale Business Park, Stockton On Tees TS17 6EN
    Private Limited Company incorporated on 1976-08-23 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • CPS HAULAGE (TYNESIDE) LIMITED
    S
    Registered number 01274364
    C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton On Tees, England, TS17 6EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Tindle's Llp Medway House, Fudan Way, Teesdale Business Park, Stockton On Tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    -951,301 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.