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
    Swindells, Jessica Louise
    Managing Director born in May 1982
    Individual (6 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Marcus Trevor, Dr
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Ian Michael
    Managing Director born in May 1980
    Individual (14 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    CM SHELFCO (3) LIMITED - 2023-06-30
    Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Morl, Ian Michael
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2013-08-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Potts, Graeme John
    Chairman born in October 1957
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Irving, Bryan Harvey
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Mr Ian Michael Mcelroy
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Black, Emma Louise
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Black, Stephen William
    Director born in July 1981
    Individual (28 offsprings)
    Officer
    2012-04-15 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Stephen William Black
    Born in July 1981
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or control → CIF 0
  • 7
    CM SHELFCO (1) LIMITED - 2023-06-30
    1, Hood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIER ONE CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
75,983 GBP2018-08-31
23,234 GBP2017-08-31
Fixed Assets - Investments
1,022,514 GBP2018-08-31
5,374 GBP2017-08-31
Fixed Assets
1,198,060 GBP2018-08-31
128,173 GBP2017-08-31
Debtors
578,731 GBP2018-08-31
378,607 GBP2017-08-31
Cash at bank and in hand
100,868 GBP2018-08-31
16,979 GBP2017-08-31
Current Assets
679,599 GBP2018-08-31
395,586 GBP2017-08-31
Creditors
Current, Amounts falling due within one year
-203,302 GBP2018-08-31
-156,658 GBP2017-08-31
Net Current Assets/Liabilities
739,104 GBP2018-08-31
440,228 GBP2017-08-31
Total Assets Less Current Liabilities
1,937,164 GBP2018-08-31
568,401 GBP2017-08-31
Creditors
Non-current, Amounts falling due after one year
-1,146,250 GBP2018-08-31
-67,033 GBP2017-08-31
Net Assets/Liabilities
619,850 GBP2018-08-31
440,550 GBP2017-08-31
Equity
Called up share capital
308 GBP2018-08-31
298 GBP2017-08-31
Share premium
450,911 GBP2018-08-31
449,703 GBP2017-08-31
Retained earnings (accumulated losses)
168,631 GBP2018-08-31
-9,451 GBP2017-08-31
Equity
619,850 GBP2018-08-31
440,550 GBP2017-08-31
Average Number of Employees
142017-09-01 ~ 2018-08-31
112016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
133,136 GBP2018-08-31
51,535 GBP2017-08-31
Motor vehicles
33,905 GBP2018-08-31
33,905 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
167,041 GBP2018-08-31
85,440 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
64,923 GBP2018-08-31
44,547 GBP2017-08-31
Motor vehicles
26,135 GBP2018-08-31
17,659 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,058 GBP2018-08-31
62,206 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,376 GBP2017-09-01 ~ 2018-08-31
Motor vehicles
8,476 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,852 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
68,213 GBP2018-08-31
6,988 GBP2017-08-31
Motor vehicles
7,770 GBP2018-08-31
16,246 GBP2017-08-31
Investments in Subsidiaries
Cost valuation
1,022,514 GBP2018-08-31
5,374 GBP2017-08-31
Investments in Subsidiaries
1,022,514 GBP2018-08-31
5,374 GBP2017-08-31
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2018-08-31
100 shares2017-08-31
Par Value of Share
Class 2 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
198 shares2018-08-31
198 shares2017-08-31
Number of Shares Issued (Fully Paid)
308 shares2018-08-31
298 shares2017-08-31
Nominal value of allotted share capital
308 GBP2017-09-01 ~ 2018-08-31
298 GBP2016-09-01 ~ 2017-08-31
Director Remuneration
93,078 GBP2017-09-01 ~ 2018-08-31
22,564 GBP2016-09-01 ~ 2017-08-31
Related profiles found in government register
  • TIER ONE CAPITAL LTD
    Info
    Registered number 07979654
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS
    Private Limited Company incorporated on 2012-03-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • TIER ONE CAPITAL LIMITED
    S
    Registered number 07979654
    Tier One Capital, Keel House, Garth Heads, Newcastle, Tyne And Wear, United Kingdom, NE1 2JE
    ENGLAND AND WALES
    CIF 1
  • TIER ONE CAPITAL LTD
    S
    Registered number 07979654
    16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS
    Limited Company in Companies House, England
    CIF 2
  • TIER ONE CAPITAL LTD
    S
    Registered number 07979654
    Eagles House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NORTHUMBERLAND (NEWGATE ST) LTD - 2018-07-16
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,648 GBP2020-04-30
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,444 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,505 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,969 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED - 2017-08-03
    Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    87,949 GBP2024-03-31
    Person with significant control
    2016-04-25 ~ 2017-07-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    TOC PROPERTY BACKED LENDING TRUST PLC - 2022-05-04
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-01-24
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    570a Durham Road, Low Fell, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,737 GBP2023-06-30
    Person with significant control
    2018-01-18 ~ 2018-06-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    570a Durham Road, Low Fell, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -640,671 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ 2019-03-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    CARRICK FINANCIAL MANAGEMENT LIMITED - 2022-09-29
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    270,819 GBP2020-03-31
    Person with significant control
    2018-03-21 ~ 2023-10-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,969 GBP2018-02-28
    Officer
    2016-02-17 ~ 2016-08-08
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.