logo
explain how to read the page

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 8
  • 1
    Whinham, Michael
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1976-08-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Baker, Norman Lee
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Wood, Audrey
    Born in June 1952
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2003-11-28
    OF - Director → CIF 0
    Wood, Audrey
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 4
    Wallace, George William
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1998-12-29
    OF - Director → CIF 0
  • 5
    Tindle, Robert Ralph
    Born in August 1957
    Individual (28 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Tindle, Robert Ralph
    Individual (28 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Robert Ralph Tindle
    Born in August 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Whinham, Margaret
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 7
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cooper, Kenneth
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 2002-01-30
    OF - Director → CIF 0
parent relation
Company in focus

C.P.S. HAULAGE (TYNESIDE) LIMITED

Period: 1976-08-23 ~ now
Company number: 01274364
Registered name
C.P.S. HAULAGE (TYNESIDE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
200,124 GBP2024-12-31
200,184 GBP2023-12-31
Fixed Assets - Investments
140 GBP2024-12-31
140 GBP2023-12-31
Fixed Assets
200,264 GBP2024-12-31
200,324 GBP2023-12-31
Debtors
2,416,848 GBP2024-12-31
2,416,848 GBP2023-12-31
Cash at bank and in hand
26,704 GBP2024-12-31
28,483 GBP2023-12-31
Current Assets
2,443,552 GBP2024-12-31
2,445,331 GBP2023-12-31
Net Current Assets/Liabilities
2,415,596 GBP2024-12-31
2,418,670 GBP2023-12-31
Total Assets Less Current Liabilities
2,615,860 GBP2024-12-31
2,618,994 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,790 GBP2023-12-31
Net Assets/Liabilities
2,574,901 GBP2024-12-31
2,576,820 GBP2023-12-31
Equity
Called up share capital
550 GBP2024-12-31
550 GBP2023-12-31
550 GBP2022-12-31
Capital redemption reserve
45 GBP2024-12-31
45 GBP2023-12-31
45 GBP2022-12-31
Other miscellaneous reserve
115,017 GBP2024-12-31
115,017 GBP2023-12-31
Retained earnings (accumulated losses)
2,459,289 GBP2024-12-31
2,461,208 GBP2023-12-31
2,462,101 GBP2022-12-31
Equity
2,574,901 GBP2024-12-31
2,576,820 GBP2023-12-31
2,577,713 GBP2022-12-31
Profit/Loss
-1,919 GBP2024-01-01 ~ 2024-12-31
-893 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
200,000 GBP2023-12-31
Computers
2,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
202,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,081 GBP2024-12-31
2,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,081 GBP2024-12-31
2,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Computers
60 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
200,000 GBP2024-12-31
Computers
124 GBP2024-12-31
184 GBP2023-12-31
Owned/Freehold, Land and buildings
200,000 GBP2023-12-31
Investments in Subsidiaries
140 GBP2024-12-31
140 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
308 GBP2024-12-31
308 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
27,956 GBP2024-12-31
26,661 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,500 GBP2024-12-31
3,700 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,700 GBP2023-12-31
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 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    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 1
  • 1
    QUAYS HOTELS LIMITED
    07226758
    C/o Tindle's Llp Medway House, Fudan Way, Teesdale Business Park, Stockton On Tees, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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