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 25
  • 1
    Wilkinson, Simon Paul
    Solicitor born in March 1961
    Individual (26 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    OF - Director → CIF 0
  • 2
    Alete, Christopher Uchegbu
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Alete, Christopher Uchegbu
    Individual (13 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Welch, Martin
    Finance Director born in May 1979
    Individual (6 offsprings)
    Officer
    2012-01-04 ~ 2015-02-06
    OF - Director → CIF 0
    Welch, Martin
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 4
    Nicholson, Andrew William
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Andrew William
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Kidd, Alistair Douglas
    Commercial Operations Director born in June 1957
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Stewart, Donald
    Director Planning & Control born in May 1943
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 7
    Teasdale, Huw
    Operations Manager born in December 1960
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1993-09-13
    OF - Director → CIF 0
  • 8
    Berridge, Robert Charles
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    1993-04-16 ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Mcdonald, John William
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Carrick, Cedric
    Used Vehicle Sales Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2010-12-24
    OF - Director → CIF 0
  • 11
    Barowsky, Karl
    Key Accounts Director born in October 1949
    Individual (13 offsprings)
    Officer
    2000-01-06 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Beadnell, William
    Company Director born in January 1933
    Individual (8 offsprings)
    Officer
    1993-04-16 ~ 2011-08-30
    OF - Director → CIF 0
  • 13
    Whittaker, Norman
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Moor, Kenneth
    Systems Director born in June 1962
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1993-07-02
    OF - Director → CIF 0
  • 15
    Lane, Steven
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Wright, David
    Solicitor born in December 1948
    Individual (19 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    OF - Director → CIF 0
    Wright, David
    Individual (19 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 17
    Gray, Charles
    After Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Hopkins, Ian Thomas
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, David Alistair, Brooke
    Aftersales Quality And Development Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Larry, Mark
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-01-28
    OF - Director → CIF 0
  • 21
    Riches, James Harbertson
    Sales Director born in June 1946
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1993-07-23
    OF - Director → CIF 0
  • 22
    Knight, Paula Marie
    Born in May 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Mcdonald, Alexander William
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Director → CIF 0
    Mcdonald, Alexander William
    Individual (7 offsprings)
    Officer
    1993-04-16 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 24
    Chafer, Nigel John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 25
    NORTH EAST TRUCK & VAN HOLDINGS LIMITED
    - now 09165153 03201319... (more)
    TIMEC 1468 LIMITED - 2015-01-09
    North East Truck & Van Holdings Limited, Cowpen Bewley Road, Haverton Hill, Billingham, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

NORTH EAST TRUCK & VAN LIMITED

Period: 1993-04-22 ~ now
Company number: 02786349 09165153... (more)
Registered names
NORTH EAST TRUCK & VAN LIMITED - now 09165153... (more)
TWP 49 LIMITED - 1993-04-15 03912760... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Turnover/Revenue
60,000 GBP2024-02-01 ~ 2025-01-31
60,000 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-50,000 GBP2024-02-01 ~ 2025-01-31
-51,000 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
10,000 GBP2024-02-01 ~ 2025-01-31
9,000 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-10,000 GBP2024-02-01 ~ 2025-01-31
-9,000 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Total Inventories
24,000 GBP2025-01-31
32,000 GBP2024-01-31
Debtors
Current
17,000 GBP2025-01-31
17,000 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
41,000 GBP2025-01-31
49,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-39,000 GBP2025-01-31
-47,000 GBP2024-01-31
Net Current Assets/Liabilities
3,000 GBP2025-01-31
2,000 GBP2024-01-31
Total Assets Less Current Liabilities
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-01-31
-1,000 GBP2024-01-31
Net Assets/Liabilities
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-02-01
Other miscellaneous reserve
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-02-01
Retained earnings (accumulated losses)
8,000 GBP2025-01-31
8,000 GBP2024-01-31
7,000 GBP2023-02-01
Equity
8,000 GBP2025-01-31
8,000 GBP2024-01-31
7,000 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
8,000 GBP2024-02-01 ~ 2025-01-31
8,000 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
10,000 GBP2024-02-01 ~ 2025-01-31
9,000 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Plant and equipment
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Motor vehicles
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Office equipment
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
14,000 GBP2025-01-31
14,000 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-1,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2024-01-31
Motor vehicles
0 GBP2024-01-31
Office equipment
2,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2024-02-01 ~ 2025-01-31
Office equipment, Owned/Freehold
0 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
1,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2025-01-31
Motor vehicles
0 GBP2025-01-31
Office equipment
2,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2025-01-31
Property, Plant & Equipment
Buildings
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Plant and equipment
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Motor vehicles
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Office equipment
0 GBP2025-01-31
0 GBP2024-01-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2025-01-31
0 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2025-01-31
0 GBP2024-01-31
Under hire purchased contracts or finance leases
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Raw materials and consumables
22,000 GBP2025-01-31
30,000 GBP2024-01-31
Value of work in progress
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2025-01-31
9,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Other Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Prepayments/Accrued Income
Current
2,000 GBP2025-01-31
3,000 GBP2024-01-31
Bank Overdrafts
-3,000 GBP2025-01-31
-0 GBP2024-01-31
Cash and Cash Equivalents
-3,000 GBP2025-01-31
-0 GBP2024-01-31
Bank Overdrafts
Current
3,000 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
20,000 GBP2025-01-31
28,000 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
Taxation/Social Security Payable
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
10,000 GBP2025-01-31
12,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-01-31
5,000 GBP2024-01-31
Creditors
Current
39,000 GBP2025-01-31
47,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Non-current
0 GBP2025-01-31
1,000 GBP2024-01-31
Minimum gross finance lease payments owing
1,000 GBP2025-01-31
0 GBP2024-01-31
Net Deferred Tax Liability/Asset
-0 GBP2025-01-31
-0 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-01-31
-0 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-01-31
2,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Between one and five year
1,000 GBP2025-01-31
1,000 GBP2024-01-31
More than five year
1,000 GBP2025-01-31
2,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Related profiles found in government register
  • NORTH EAST TRUCK & VAN LIMITED
    Info
    NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
    TWP 49 LIMITED - 1993-04-22
    Registered number 02786349
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland TS23 4EX
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • NORTH EAST TRUCK & VAN LIMITED
    S
    Registered number 02786349
    North East Truck & Van Limited, Cowpen Bewley Road, Haverton Hill, Billingham, England, TS23 4EX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EURO CONTRACT LEASING LIMITED
    - now 03591276
    TWP 79 LIMITED - 1998-07-30
    Cowpen Bewley Road, Haverton Hill, Billingham, Stockton On Tees
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HAVERTON TRUCKS LIMITED
    - now 04288434
    FIGLANE LIMITED - 2007-01-24
    North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NORTH EAST LEYLAND DAF LIMITED
    - now 01128409
    NORTH EAST DAF TRUCKS LIMITED - 1987-11-01
    BRIAN SHARP DAF TRUCKS LIMITED - 1980-12-31
    B. SHARP LIMITED - 1978-12-31
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NORTH EAST TANKTECH LIMITED
    - now 04294871
    NORTH EAST TANKTEK LIMITED - 2002-01-28
    North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED
    03201319 09165153... (more)
    Cowpen Bewley Road, Haverton Hill, Billingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → 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.