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, Alexander John
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcquaid, Marie Elizabeth
    Sales Director born in March 1976
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Philip
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    VB TURNBULL LIMITED - now
    TIMEC 1315 LIMITED - 2011-08-16
    Dere Street 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNYARD BUILDING LIMITED

Previous name
CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
2,375,639 GBP2021-12-31
3,746,582 GBP2020-12-31
Debtors
5,514,786 GBP2021-12-31
4,434,210 GBP2020-12-31
Cash at bank and in hand
67,700 GBP2021-12-31
1,516,829 GBP2020-12-31
Current Assets
7,958,125 GBP2021-12-31
9,697,621 GBP2020-12-31
Net Assets/Liabilities
1,787,098 GBP2021-12-31
1,161,230 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,786,998 GBP2021-12-31
1,161,130 GBP2020-12-31
Equity
1,787,098 GBP2021-12-31
1,161,230 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Audit Fees/Expenses
4,125 GBP2021-01-01 ~ 2021-12-31
2,475 GBP2020-01-01 ~ 2020-12-31
Value of work in progress
2,375,639 GBP2021-12-31
3,746,582 GBP2020-12-31
Amounts Owed By Related Parties
5,514,616 GBP2021-12-31
4,434,210 GBP2020-12-31
Other Debtors
170 GBP2021-12-31
Debtors
Current
5,514,786 GBP2021-12-31
4,434,210 GBP2020-12-31
Amounts Owed to Related Parties
6,048,868 GBP2021-12-31
8,445,916 GBP2020-12-31
Accrued Liabilities
30,334 GBP2020-12-31

  • WYNYARD BUILDING LIMITED
    Info
    CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
    Registered number 08455852
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.