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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
Active 2
  • 1
    Pugh, Michael Keith
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Director → CIF 0
    Mr Michael Keith Pugh
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pugh, Keith Owen
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Director → CIF 0
    Pugh, Keith Owen
    Company Director Retired
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Keith Owen Pugh
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    MUCKLE SECRETARY LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (6 parents, 188 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-01-05 ~ 2006-02-08
    PE - Secretary → CIF 0
  • 2
    MUCKLE DIRECTOR LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 78 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-01-05 ~ 2006-02-08
    PE - Director → CIF 0
parent relation
Company in focus

WANSBECK PLANT LIMITED

Previous name
NORHAM HOUSE 1059 LIMITED - 2006-02-20
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Fixed Assets
334,891 GBP2024-03-31
314,520 GBP2023-03-31
Current Assets
258,700 GBP2024-03-31
290,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-87,191 GBP2024-03-31
Equity
506,400 GBP2024-03-31
455,156 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • WANSBECK PLANT LIMITED
    Info
    NORHAM HOUSE 1059 LIMITED - 2006-02-20
    Registered number 05667308
    icon of addressKirkley Sawmill, Ponteland, Newcastle Upon Tyne NE20 0BD
    Private Limited Company incorporated on 2006-01-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.