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
5
- 1
Turnbull, Craig
Director born in October 1972Individual (6 offsprings)Officer
2021-09-30 ~ nowOF - director → CIF 0 - 2
Caffry, Mary
Director born in April 1957Individual (6 offsprings)Officer 2007-05-23 ~ nowOF - director → CIF 0Caffry, Mary
Individual (6 offsprings)Officer 2015-04-30 ~ nowOF - secretary → CIF 0 - 3
Baum, Michael Lawrence
Director born in February 1967Individual (7 offsprings)Officer 2007-05-23 ~ nowOF - director → CIF 0 - 4
Turnbull, Lisa
Director born in February 1970Individual (6 offsprings)Officer 2024-03-01 ~ nowOF - director → CIF 0 - 5EARLSWAY SOLUTIONS LIMITED - nowLAKESIDE HOUSE (NO. 131) LIMITED - 2012-08-15
1, Easter Park, Teesside Industrial Estate, Stockton-on-tees, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)2,030,266 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
6
- 1
Michael Derek, French
Director born in October 1959IndividualOfficer 2007-05-23 ~ 2017-02-28OF - director → CIF 0 - 2
Whitehead, John Howard
Director born in June 1953Individual (1 offspring)Officer 2007-05-23 ~ 2015-04-30OF - director → CIF 0Whithead, John Howard
Individual (1 offspring)Officer 2007-05-23 ~ 2015-04-30OF - secretary → CIF 0 - 3
Crennell, Bryan
Director born in May 1972IndividualOfficer 2021-09-30 ~ 2023-11-02OF - director → CIF 0 - 426, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2007-05-16 ~ 2007-05-16PE - nominee-secretary → CIF 0
- 5Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2019-12-31Officer2007-05-16 ~ 2007-05-23PE - secretary → CIF 0
- 6Lakeside House, Kingfisher Way, Stockton-on-teesCorporateOfficer2007-05-16 ~ 2007-05-23PE - director → CIF 0
Company in focus
EARLSWAY HOLDINGS LIMITED
Previous name
LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-02-01 ~ 2022-09-30
Profit/Loss
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Comprehensive Income/Expense
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Fixed Assets - Investments
3,023,800 GBP2023-09-30
3,023,800 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-359,935 GBP2023-09-30
-359,935 GBP2022-09-30
Net Current Assets/Liabilities
-359,935 GBP2023-09-30
-359,935 GBP2022-09-30
Total Assets Less Current Liabilities
2,663,865 GBP2023-09-30
2,663,865 GBP2022-09-30
Equity
Called up share capital
1,264,250 GBP2023-09-30
1,264,250 GBP2022-09-30
1,264,250 GBP2022-01-31
Retained earnings (accumulated losses)
1,399,615 GBP2023-09-30
1,399,615 GBP2022-09-30
1,399,615 GBP2022-01-31
Equity
2,663,865 GBP2023-09-30
2,663,865 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
-240,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-02-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-02-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
359,935 GBP2023-09-30
359,935 GBP2022-09-30
Equity
Called up share capital
1,264,250 GBP2023-09-30
1,264,250 GBP2022-09-30
Related profiles found in government register
EARLSWAY HOLDINGS LIMITED
InfoLAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13Registered number 06248909Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees TS17 9NTPrivate Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-16CIF 0EARLSWAY HOLDINGS LIMITED
SRegistered number 062489091 Easter Park, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NTLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Harrison Packaging, Teesside Ind Estate Earls Way, Thornaby, Stockton On TeesCorporate (5 parents, 1 offspring)Equity (Company account)341,693 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.