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 2
  • 1
    Hodgson, Stephen
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ now
    OF - director → CIF 0
    Hodgson, Stephen
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ now
    OF - secretary → CIF 0
    Mr Stephen Hodgson
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hodgson, Holly Rebecca
    Director born in September 1993
    Individual (5 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Crawshaw, Gilbert Adam
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2007-06-18
    OF - director → CIF 0
    Crawshaw, Gilbert Adam
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2007-06-18
    OF - secretary → CIF 0
  • 2
    Whelan, Tony Patrick
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2007-06-18 ~ 2012-07-01
    OF - director → CIF 0
    Whelan, Tony Patrick
    Director
    Individual (15 offsprings)
    Officer
    2007-06-18 ~ 2012-07-01
    OF - secretary → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1998-06-05 ~ 1998-07-30
    PE - nominee-secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1998-06-05 ~ 1998-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

FILETRADE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
443,425 GBP2023-12-31
443,425 GBP2022-12-31
Debtors
5,200 GBP2022-12-31
Cash at bank and in hand
66,201 GBP2023-12-31
14,661 GBP2022-12-31
Current Assets
509,626 GBP2023-12-31
463,286 GBP2022-12-31
Net Current Assets/Liabilities
468,784 GBP2023-12-31
425,475 GBP2022-12-31
Total Assets Less Current Liabilities
468,784 GBP2023-12-31
425,475 GBP2022-12-31
Net Assets/Liabilities
383,783 GBP2023-12-31
340,474 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
383,683 GBP2023-12-31
340,374 GBP2022-12-31
Equity
383,783 GBP2023-12-31
340,474 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
5,200 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,327 GBP2023-12-31
4,396 GBP2022-12-31
Other Creditors
Amounts falling due within one year
25,515 GBP2023-12-31
33,415 GBP2022-12-31

  • FILETRADE LIMITED
    Info
    Registered number 03576571
    Ashgrove House, Tranwell, Morpeth NE61 6AF
    Private Limited Company incorporated on 1998-06-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.