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
    Dawson, Geoffrey William
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Dawson
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Creed, Elsbeth
    Housewife born in October 1954
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Mrs Elsbeth Creed
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Dawson, Geoffrey William
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2003-02-17 ~ 2006-03-01
    OF - Director → CIF 0
    Dawson, Geoffrey William
    Individual (8 offsprings)
    Officer
    2003-02-17 ~ 2006-03-01
    OF - Secretary → CIF 0
    Mr Geoffrey William Dawson
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Has significant influence or control → CIF 0
  • 2
    Dawson, Adam
    Director born in December 1979
    Individual
    Officer
    2012-10-02 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Creed, Elsbeth
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2006-03-01
    OF - Director → CIF 0
    Creed, Elsbeth
    Born in October 1954
    Individual (7 offsprings)
    2010-03-30 ~ 2013-10-02
    OF - Director → CIF 0
    Creed, Philip John
    Invester born in May 1949
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Philip John Creed
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Bartlett, Charles Frank
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Drew, Stephen
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Paul Stanley
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 7
    Creed, Philip Charles
    Individual
    Officer
    2012-10-02 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-10-15 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
  • 9
    ST MARGARETS TRUSTEES LIMITED
    79, Cypress Avenue, Twickenham, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    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
  • 10
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-10-15 ~ 2003-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYNESIDE AUTOPARC LIMITED

Previous name
TENTATIVE DESIGNS LIMITED - 2003-03-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-03-31 ~ 2022-03-30
Class 2 ordinary share
12021-03-31 ~ 2022-03-30
Class 3 ordinary share
12021-03-31 ~ 2022-03-30
Intangible Assets
1,758 GBP2021-03-30
Property, Plant & Equipment
43,010 GBP2021-03-30
Investment Property
2,700,000 GBP2022-03-30
5,100,000 GBP2021-03-30
Fixed Assets
2,700,000 GBP2022-03-30
5,144,768 GBP2021-03-30
Debtors
683,957 GBP2022-03-30
286,496 GBP2021-03-30
Cash at bank and in hand
49,116 GBP2022-03-30
27,961 GBP2021-03-30
Current Assets
733,073 GBP2022-03-30
314,457 GBP2021-03-30
Creditors
Current
3,065,503 GBP2022-03-30
2,405,920 GBP2021-03-30
Net Current Assets/Liabilities
-2,332,430 GBP2022-03-30
-2,091,463 GBP2021-03-30
Total Assets Less Current Liabilities
367,570 GBP2022-03-30
3,053,305 GBP2021-03-30
Creditors
Non-current
2,333,706 GBP2022-03-30
3,868,219 GBP2021-03-30
Net Assets/Liabilities
-1,966,136 GBP2022-03-30
-814,914 GBP2021-03-30
Equity
Called up share capital
300 GBP2022-03-30
300 GBP2021-03-30
Revaluation reserve
133,700 GBP2022-03-30
1,915,029 GBP2021-03-30
Retained earnings (accumulated losses)
-2,100,136 GBP2022-03-30
-2,730,243 GBP2021-03-30
Equity
-1,966,136 GBP2022-03-30
-814,914 GBP2021-03-30
Average Number of Employees
22021-03-31 ~ 2022-03-30
22020-03-31 ~ 2021-03-30
Intangible Assets - Gross Cost
Computer software
8,680 GBP2021-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,095 GBP2021-03-30
Furniture and fittings
40,269 GBP2021-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-136,095 GBP2021-03-31 ~ 2022-03-30
Furniture and fittings
-40,269 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,280 GBP2021-03-30
Furniture and fittings
38,085 GBP2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,089 GBP2021-03-31 ~ 2022-03-30
Furniture and fittings
384 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-119,369 GBP2021-03-31 ~ 2022-03-30
Furniture and fittings
-38,469 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment
Plant and equipment
28,815 GBP2021-03-30
Furniture and fittings
2,184 GBP2021-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,600 GBP2021-03-30
Property, Plant & Equipment - Gross Cost
204,764 GBP2021-03-30
Property, Plant & Equipment - Disposals
Motor vehicles
-8,600 GBP2021-03-31 ~ 2022-03-30
Computers
-1,400 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Disposals
-206,164 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,567 GBP2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,754 GBP2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
259 GBP2021-03-31 ~ 2022-03-30
Computers
210 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,555 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,826 GBP2021-03-31 ~ 2022-03-30
Computers
-210 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-175,309 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment
Motor vehicles
1,033 GBP2021-03-30
Investment Property - Fair Value Model
2,700,000 GBP2022-03-30
5,100,000 GBP2021-03-30
Disposals of Investment Property - Fair Value Model
-2,400,000 GBP2021-03-31 ~ 2022-03-30
Trade Debtors/Trade Receivables
Current
127,822 GBP2022-03-30
16,031 GBP2021-03-30
Other Debtors
Current
325,090 GBP2022-03-30
61,742 GBP2021-03-30
Prepayments
Current
18,750 GBP2021-03-30
Debtors
Amounts falling due within one year, Current
683,957 GBP2022-03-30
286,496 GBP2021-03-30
Bank Borrowings/Overdrafts
Current
424,542 GBP2022-03-30
424,542 GBP2021-03-30
Trade Creditors/Trade Payables
Current
48,235 GBP2022-03-30
Other Taxation & Social Security Payable
Current
188,623 GBP2022-03-30
130,378 GBP2021-03-30
Other Creditors
Current
2,287,275 GBP2022-03-30
1,627,511 GBP2021-03-30
Accrued Liabilities
Current
116,828 GBP2022-03-30
223,489 GBP2021-03-30
Bank Borrowings/Overdrafts
Non-current
2,333,706 GBP2022-03-30
3,868,219 GBP2021-03-30
Bank Borrowings
Between two and five year, Non-current
2,333,706 GBP2022-03-30
3,868,219 GBP2021-03-30
Secured
2,758,248 GBP2022-03-30
4,292,761 GBP2021-03-30
Total Borrowings
Secured
3,204,074 GBP2022-03-30
4,714,676 GBP2021-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-30
Class 2 ordinary share
100 shares2022-03-30
Class 3 ordinary share
100 shares2022-03-30
  • TYNESIDE AUTOPARC LIMITED
    Info
    TENTATIVE DESIGNS LIMITED - 2003-03-19
    Registered number 04563311
    C/o Pkf Littlejohn Advisory Third Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.