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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
    Turnbull, Alexander John
    Born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcquaid, Marie Elizabeth
    Born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Michael Francis
    Born in October 1944
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
  • 5
    VB TURNBULL LIMITED - now
    TIMEC 1315 LIMITED - 2011-08-16
    icon of addressDere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,061,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
206,516 GBP2024-12-31
70,913 GBP2023-12-31
Cash at bank and in hand
7,416 GBP2024-12-31
792,608 GBP2023-12-31
Current Assets
213,932 GBP2024-12-31
863,521 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-132,157 GBP2024-12-31
Net Current Assets/Liabilities
81,775 GBP2024-12-31
608,180 GBP2023-12-31
Total Assets Less Current Liabilities
81,775 GBP2024-12-31
608,180 GBP2023-12-31
Net Assets/Liabilities
81,775 GBP2024-12-31
608,180 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
81,675 GBP2024-12-31
608,080 GBP2023-12-31
Equity
81,775 GBP2024-12-31
608,180 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
183,488 GBP2024-12-31
14,078 GBP2023-12-31
Other Debtors
Current
1,115 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
21,913 GBP2024-12-31
56,835 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58 GBP2024-12-31
Amounts owed to group undertakings
Current
125,846 GBP2024-12-31
250,139 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,253 GBP2024-12-31
5,202 GBP2023-12-31
Creditors
Current
132,157 GBP2024-12-31
255,341 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • WYNYARD BUILDING LIMITED
    Info
    CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
    Registered number 08455852
    icon of addressDere Street House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (12 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.