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 7
  • 1
    Buckley, Richard Stewart Aran
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Alexander John
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Radcliffe, Andrew Edward
    Director born in December 1973
    Individual (62 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Philip
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    TIMEC 1315 LIMITED - 2011-08-16
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    9,737,634 GBP2021-12-31
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Radcliffe, Andrew Edward
    Director born in December 1973
    Individual (62 offsprings)
    Officer
    2012-01-26 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2012-01-26 ~ 2017-04-28
    OF - Director → CIF 0
parent relation
Company in focus

M62 DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
34,173 GBP2021-12-31
38,108 GBP2020-12-31
Net Assets/Liabilities
-599,935 GBP2021-12-31
-598,437 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-600,035 GBP2021-12-31
-598,537 GBP2020-12-31
Equity
-599,935 GBP2021-12-31
-598,437 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Audit Fees/Expenses
2,000 GBP2021-01-01 ~ 2021-12-31
1,570 GBP2020-01-01 ~ 2020-12-31
Amounts Owed to Related Parties
323,986 GBP2021-12-31
326,423 GBP2020-12-31
Other Creditors
310,122 GBP2021-12-31
310,122 GBP2020-12-31

  • M62 DEVELOPMENTS LIMITED
    Info
    Registered number 07925852
    Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 2012-01-26 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.