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 1972
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Caffry, Mary
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Caffry, Mary
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Baum, Michael Lawrence
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Lisa
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Easter Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,041,693 GBP2023-09-30
    Person with significant control
    2017-02-28 ~ now
    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
Ceased 5
  • 1
    French, Michael Derek
    Production Director born in October 1959
    Individual
    Officer
    2015-02-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Crennell, Bryan
    Director born in May 1972
    Individual
    Officer
    2021-09-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Mr Mike French
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Mike Baum
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Richardson, John
    Solicitor born in November 1948
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

EARLSWAY SOLUTIONS LIMITED

Previous name
LAKESIDE HOUSE (NO. 131) LIMITED - 2012-08-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
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
3,087,618 GBP2023-09-30
3,087,618 GBP2022-09-30
Debtors
642,789 GBP2023-09-30
642,789 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,700,141 GBP2023-09-30
-1,700,141 GBP2022-09-30
Net Current Assets/Liabilities
-1,057,352 GBP2023-09-30
-1,057,352 GBP2022-09-30
Total Assets Less Current Liabilities
2,030,266 GBP2023-09-30
2,030,266 GBP2022-09-30
Equity
Called up share capital
1,204,125 GBP2023-09-30
1,204,125 GBP2022-09-30
1,204,125 GBP2022-01-31
Retained earnings (accumulated losses)
826,141 GBP2023-09-30
826,141 GBP2022-09-30
826,141 GBP2022-01-31
Equity
2,030,266 GBP2023-09-30
2,030,266 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 by Group Undertakings
Current
642,789 GBP2023-09-30
642,789 GBP2022-09-30
Amounts owed to group undertakings
Current
1,700,141 GBP2023-09-30
1,700,141 GBP2022-09-30
Equity
Called up share capital
1,204,125 GBP2023-09-30
1,204,125 GBP2022-09-30
Related profiles found in government register
  • EARLSWAY SOLUTIONS LIMITED
    Info
    LAKESIDE HOUSE (NO. 131) LIMITED - 2012-08-15
    Registered number 08150180
    Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees TS17 9NT
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • EARLSWAY SOLUTIONS LTD
    S
    Registered number 08150180
    1, 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
Active 1
  • LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
    Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,663,865 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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