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 6
  • 1
    Sparkes, John Lyle
    Local Government Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Sandra Maria
    Retired born in May 1956
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, James Iain
    Individual (5 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mennell, Peter Matthew John
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Carl, Councillor
    Researcher born in March 1993
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Quadrant, The Silverlink North, North Tyneside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Laughton, Jacqueline
    Local Government Officer born in August 1968
    Individual
    Officer
    2018-03-05 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Hanson, Paul Frank
    Local Goverment Officer born in March 1965
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Lilly, David Wallace
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Gate, Andrew Mark
    Individual
    Officer
    2012-12-11 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    Glindon, Raymond, Cllr
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    Clark, Lisa Jane
    Local Government Senior Manager born in January 1974
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Campbell, Alison Bryden
    Individual
    Officer
    2018-03-07 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 8
    Forster, Gary
    Individual
    Officer
    2015-08-14 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 9
    Pickard, Charles Bruce, Cllr
    Born in May 1952
    Individual
    Officer
    2015-03-25 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Atkinson, Zoe
    Individual
    Officer
    2021-04-09 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 11
    Scott, Philip Elliott
    Local Government Officer born in October 1963
    Individual
    Officer
    2018-09-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 12
    Darke, Eddie
    Researcher born in October 1947
    Individual
    Officer
    2013-07-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Grayson, Ian
    Teacher born in October 1963
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    Dixon, Vicki Thompson
    Individual
    Officer
    2016-08-22 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 15
    Westwater, George Crighton
    Insurance Underwriter born in January 1969
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 16
    Ballantyne, Stephen George
    Individual
    Officer
    2018-07-01 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 17
    Haywood, Graham John
    Interim Manager born in May 1951
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2013-11-28
    OF - Director → CIF 0
parent relation
Company in focus

NORTH TYNESIDE TRADING COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68202 - Letting And Operating Of Conference And Exhibition Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-47,005 GBP2021-04-01 ~ 2022-03-31
-46,913 GBP2020-04-01 ~ 2021-03-31
Other operating income
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-47,005 GBP2021-04-01 ~ 2022-03-31
-46,913 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
47,005 GBP2021-04-01 ~ 2022-03-31
46,913 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
10,508,004 GBP2022-03-31
9,075,004 GBP2021-03-31
Fixed Assets
10,508,004 GBP2022-03-31
9,075,004 GBP2021-03-31
Debtors
2,532 GBP2022-03-31
9,032 GBP2021-03-31
Cash at bank and in hand
9,967 GBP2022-03-31
6,565 GBP2021-03-31
Current Assets
12,499 GBP2022-03-31
15,597 GBP2021-03-31
Net Current Assets/Liabilities
-1 GBP2022-03-31
-1 GBP2021-03-31
Total Assets Less Current Liabilities
10,508,003 GBP2022-03-31
9,075,003 GBP2021-03-31
Net Assets/Liabilities
10,508,001 GBP2022-03-31
9,075,001 GBP2021-03-31
Equity
Called up share capital
10,508,001 GBP2022-03-31
9,075,001 GBP2021-03-31
Equity
10,508,001 GBP2022-03-31
9,075,001 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Other Debtors
2,532 GBP2022-03-31
9,032 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,000 GBP2022-03-31
6,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2022-03-31
9,250 GBP2021-03-31
Other Creditors
Amounts falling due within one year
348 GBP2021-03-31
Amounts falling due after one year
2 GBP2022-03-31
2 GBP2021-03-31

Related profiles found in government register
  • NORTH TYNESIDE TRADING COMPANY LIMITED
    Info
    Registered number 08326780
    Quadrant Cobalt Business Park, The Silverlink North, North Tyneside, Tyne & Wear NE27 0BY
    Private Limited Company incorporated on 2012-12-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • NORTH TYNESIDE TRADING COMPANY LIMITED
    S
    Registered number 8326780
    Quadrant Cobalt Business Park, Cobalt Business Park, North Tyneside, Tyne And Wear, United Kingdom, NE27 0BY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NORTH TYNESIDE TRADING COMPANY LIMITED
    S
    Registered number 08326780
    Quadrant, Cobalt Business Park, North Tyneside, Tyne And Wear, NE27 0BY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NORTH TYNESIDE TRADING COMPANY LIMITED
    S
    Registered number 08326780
    Quadrant, The Silverlink North, Cobalt Business Park, North Shields, Tyne & Wear, England, NE27 0BY
    Private Limited Company in Companies House (Cardiff), England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Quadrant Cobalt Business Park, North Tyneside, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Quadrant Cobalt Business Park Cobalt Business Park, North Tyneside, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    2,096,157 GBP2022-03-31
    Person with significant control
    2017-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Quadrant Cobalt Business Park, The Silverlink North, North Tyneside, Tyne & Wear
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Quadrant, Cobalt Business Park, North Tyneside, Tyne & Wear
    Active Corporate (6 parents)
    Equity (Company account)
    8,554,092 GBP2022-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.