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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 11
  • 1
    Turnbull, Lisa
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Craig
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Caffry, Mary
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
    Caffry, Mary
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitehead, John Howard
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2015-04-30
    OF - Director → CIF 0
    Whithead, John Howard
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Baum, Michael Lawrence
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Crennell, Bryan
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Michael Derek, French
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    ARCHERS (SECRETARIAL) LIMITED
    03142041
    Lakeside House, Kingfisher Way, Stockton On Tees, Cleveland
    Dissolved Corporate (6 parents, 108 offsprings)
    Officer
    2007-05-16 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 9
    ARCHERS (INCORPORATIONS) LIMITED
    03142052 03112528
    Lakeside House, Kingfisher Way, Stockton-on-tees
    Dissolved Corporate (6 parents, 74 offsprings)
    Officer
    2007-05-16 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    EARLSWAY SOLUTIONS LIMITED - now 08150180
    LAKESIDE HOUSE (NO. 131) LIMITED - 2012-08-15
    1, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLSWAY HOLDINGS LIMITED

Period: 2007-06-13 ~ now
Company number: 06248909
Registered names
EARLSWAY HOLDINGS LIMITED - now
LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13 06419858... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
1,399,615 GBP2024-09-30
1,399,615 GBP2023-09-30
1,399,615 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2023-10-01 ~ 2024-09-30
-240,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,023,800 GBP2024-09-30
3,023,800 GBP2023-09-30
Creditors
Current
-359,935 GBP2024-09-30
-359,935 GBP2023-09-30
Net Current Assets/Liabilities
-359,935 GBP2024-09-30
-359,935 GBP2023-09-30
Total Assets Less Current Liabilities
2,663,865 GBP2024-09-30
2,663,865 GBP2023-09-30
Equity
Called up share capital
1,264,250 GBP2024-09-30
1,264,250 GBP2023-09-30
Equity
2,663,865 GBP2024-09-30
2,663,865 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3,023,800 GBP2023-09-30
Investments in Group Undertakings
3,023,800 GBP2024-09-30
3,023,800 GBP2023-09-30
Amounts owed to group undertakings
Current
359,935 GBP2024-09-30
359,935 GBP2023-09-30

Related profiles found in government register
  • EARLSWAY HOLDINGS LIMITED
    Info
    LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
    Registered number 06248909
    Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees TS17 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • EARLSWAY HOLDINGS LIMITED
    S
    Registered number 06248909
    1 Easter Park, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVEDEAN LIMITED
    04566817
    Harrison Packaging, Teesside Ind Estate Earls Way, Thornaby, Stockton On Tees
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.