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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
    Baum, Michael Lawrence
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Lisa
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Craig
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Caffry, Mary
    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
  • 5
    Easter Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,041,693 GBP2024-09-30
    Person with significant control
    2017-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Mr Mike Baum
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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 - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Mike French
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-01
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Richardson, John
    Solicitor born in November 1948
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Crennell, Bryan
    Director born in May 1972
    Individual
    Officer
    2021-09-30 ~ 2023-11-02
    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
Profit/Loss on Ordinary Activities Before Tax
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
826,141 GBP2024-09-30
826,141 GBP2023-09-30
826,141 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2023-10-01 ~ 2024-09-30
-240,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,087,618 GBP2024-09-30
3,087,618 GBP2023-09-30
Debtors
642,789 GBP2024-09-30
642,789 GBP2023-09-30
Creditors
Current
-1,700,141 GBP2024-09-30
-1,700,141 GBP2023-09-30
Net Current Assets/Liabilities
-1,057,352 GBP2024-09-30
-1,057,352 GBP2023-09-30
Total Assets Less Current Liabilities
2,030,266 GBP2024-09-30
2,030,266 GBP2023-09-30
Equity
Called up share capital
1,204,125 GBP2024-09-30
1,204,125 GBP2023-09-30
Equity
2,030,266 GBP2024-09-30
2,030,266 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3,087,618 GBP2023-09-30
Investments in Group Undertakings
3,087,618 GBP2024-09-30
3,087,618 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
642,789 GBP2024-09-30
642,789 GBP2023-09-30
Amounts owed to group undertakings
Current
1,700,141 GBP2024-09-30
1,700,141 GBP2023-09-30
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.