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 4
  • 1
    Finnigan, Keith
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Ian George
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Paul
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Sintons Llp, Barrack Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,974,005 GBP2023-06-30
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Ian George Hunter
    Born in June 1964
    Individual (24 offsprings)
    Person with significant control
    2017-06-24 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Flintoft, Nigel Thomas
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Shawcross, David Robert
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2011-03-17 ~ 2016-01-23
    OF - Director → CIF 0
parent relation
Company in focus

NORTH TEES HOLDINGS LIMITED

Previous names
IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED - 2015-01-13
ENDEAVOUR 118 LIMITED - 2011-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4,705,348 GBP2023-06-30
4,705,348 GBP2022-06-30
Fixed Assets
4,705,348 GBP2023-06-30
4,705,348 GBP2022-06-30
Debtors
Current
494,000 GBP2023-06-30
450,532 GBP2022-06-30
Cash at bank and in hand
13,421,441 GBP2023-06-30
13,153,493 GBP2022-06-30
Current Assets
13,915,441 GBP2023-06-30
13,604,025 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-64,769 GBP2023-06-30
-3,765 GBP2022-06-30
Net Current Assets/Liabilities
13,850,672 GBP2023-06-30
13,600,260 GBP2022-06-30
Total Assets Less Current Liabilities
18,556,020 GBP2023-06-30
18,305,608 GBP2022-06-30
Net Assets/Liabilities
18,556,020 GBP2023-06-30
18,305,608 GBP2022-06-30
Equity
Called up share capital
81 GBP2023-06-30
81 GBP2022-06-30
Capital redemption reserve
30 GBP2023-06-30
30 GBP2022-06-30
Retained earnings (accumulated losses)
18,555,909 GBP2023-06-30
18,305,497 GBP2022-06-30
Equity
18,556,020 GBP2023-06-30
18,305,608 GBP2022-06-30
Investments in Subsidiaries
4,705,348 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
450,000 GBP2023-06-30
450,000 GBP2022-06-30
Other Debtors
Current
44,000 GBP2023-06-30
532 GBP2022-06-30
Trade Creditors/Trade Payables
Current
15 GBP2023-06-30
15 GBP2022-06-30
Amounts owed to group undertakings
Current
184 GBP2023-06-30
Corporation Tax Payable
Current
64,555 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
15 GBP2023-06-30
3,750 GBP2022-06-30
Creditors
Current
64,769 GBP2023-06-30
3,765 GBP2022-06-30
Related profiles found in government register
  • NORTH TEES HOLDINGS LIMITED
    Info
    IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED - 2015-01-13
    ENDEAVOUR 118 LIMITED - 2011-07-28
    Registered number 07295288
    The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB
    Private Limited Company incorporated on 2010-06-24 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • NORTH TEES HOLDINGS LIMITED
    S
    Registered number 07295288
    The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Englang And Wales, England
    CIF 2
  • NORTH TEES HOLDINGS LIMITED
    S
    Registered number 07295288
    The Cube, Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, United Kingdom, NE4 6DB
    Prviate Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Cube Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    IMPETUS RECLAMATION LIMITED - 2014-01-06
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (8 parents)
    Equity (Company account)
    14,215,681 GBP2023-06-30
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -96,392 GBP2023-06-30
    Person with significant control
    2018-03-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    IMPETUS REMEDIATION LIMITED - 2014-01-06
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Equity (Company account)
    7,612 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    IMPETUS WASTE MANAGEMENT LIMITED - 2014-01-06
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,462 GBP2023-06-30
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MAYMASK (253) LIMITED - 2024-06-04
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ 2025-03-10
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.