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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.

Parent entities and officers 8
  • 1
    Sweeney, Lynda
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1992-03-06
    OF - Secretary → CIF 0
  • 2
    John Bell
    Individual (84 offsprings)
    Insolvency
    2019-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wealleans, Susan
    Nurse
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Wealleans, Ronnie
    Director born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2017-05-31
    OF - Director → CIF 0
    Mr Ronnie Wealleans
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wilson, John Paul
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Nicola Jane
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Jeffrey, George
    Director Building Contractors born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2001-08-24
    OF - Director → CIF 0
    Jeffrey, George
    Director Building Contractors
    Individual (1 offspring)
    Officer
    1992-02-09 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 8
    ADVANCE CONSTRUCTION (N.E.) HOLDINGS LIMITED
    10784099
    13, Riversdale Court, Newburn Haugh Industrial Estate, Newburn, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCE CONSTRUCTION (N.E.) LIMITED

Period: 1989-06-12 ~ 2021-05-08
Company number: 02348304
Registered names
ADVANCE CONSTRUCTION (N.E.) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2021-05-08
HITBAY LIMITED - 1989-06-12
Standard Industrial Classification
43330 - Floor And Wall Covering
41201 - Construction Of Commercial 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
22,592 GBP2018-05-31
22,386 GBP2017-04-30
Total Inventories
22,808 GBP2018-05-31
27,948 GBP2017-04-30
Debtors
128,235 GBP2018-05-31
79,161 GBP2017-04-30
Cash at bank and in hand
24,554 GBP2018-05-31
462,944 GBP2017-04-30
Current Assets
175,597 GBP2018-05-31
570,053 GBP2017-04-30
Net Current Assets/Liabilities
114,660 GBP2018-05-31
502,199 GBP2017-04-30
Total Assets Less Current Liabilities
137,252 GBP2018-05-31
524,585 GBP2017-04-30
Creditors
Non-current
-12,798 GBP2018-05-31
-11,083 GBP2017-04-30
Net Assets/Liabilities
120,613 GBP2018-05-31
509,696 GBP2017-04-30
Equity
Called up share capital
8 GBP2018-05-31
8 GBP2017-04-30
Share premium
5,994 GBP2018-05-31
5,994 GBP2017-04-30
Capital redemption reserve
7 GBP2018-05-31
7 GBP2017-04-30
Retained earnings (accumulated losses)
114,604 GBP2018-05-31
503,687 GBP2017-04-30
Equity
120,613 GBP2018-05-31
509,696 GBP2017-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35 GBP2017-05-01 ~ 2018-05-31
-2,220 GBP2016-05-01 ~ 2017-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,856 GBP2017-05-01 ~ 2018-05-31
11,929 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,867 GBP2018-05-31
22,867 GBP2017-04-30
Motor vehicles
40,620 GBP2018-05-31
40,904 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
63,487 GBP2018-05-31
63,771 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,831 GBP2017-05-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals
-15,831 GBP2017-05-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,429 GBP2018-05-31
18,762 GBP2017-04-30
Motor vehicles
21,466 GBP2018-05-31
22,623 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,895 GBP2018-05-31
41,385 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
667 GBP2017-05-01 ~ 2018-05-31
Motor vehicles
4,450 GBP2017-05-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,117 GBP2017-05-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,607 GBP2017-05-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,607 GBP2017-05-01 ~ 2018-05-31
Property, Plant & Equipment
Furniture and fittings
3,438 GBP2018-05-31
4,105 GBP2017-04-30
Motor vehicles
19,154 GBP2018-05-31
18,281 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
99,916 GBP2018-05-31
67,280 GBP2017-04-30
Amount of corporation tax that is recoverable
Current
4,976 GBP2018-05-31
Other Debtors
Current
23,343 GBP2018-05-31
11,881 GBP2017-04-30
Trade Creditors/Trade Payables
Current
14,127 GBP2018-05-31
15,559 GBP2017-04-30
Amounts owed to group undertakings
Current
10,533 GBP2018-05-31
Corporation Tax Payable
10,797 GBP2018-05-31
13,855 GBP2017-04-30
Other Taxation & Social Security Payable
12,644 GBP2018-05-31
22,714 GBP2017-04-30
Other Creditors
Current
12,836 GBP2018-05-31
15,726 GBP2017-04-30
Non-current
12,798 GBP2018-05-31
11,083 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2018-05-31
Par Value of Share
Class 1 ordinary share
10 GBP2017-05-01 ~ 2018-05-31

  • ADVANCE CONSTRUCTION (N.E.) LIMITED
    Info
    HITBAY LIMITED - 1989-06-12
    Registered number 02348304
    The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 and dissolved on 2021-05-08 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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