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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 3
  • 1
    Gilbert, Richard Paul
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Gilbert
    Born in January 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reay, Simon Christopher
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (103 offsprings)
    Officer
    2014-07-03 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

STRAIGHT LINE HOLDINGS NORTH EAST LIMITED

Period: 2014-07-03 ~ now
Company number: 09113944
Registered name
STRAIGHT LINE HOLDINGS NORTH EAST LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
896,820 GBP2025-06-30
468,519 GBP2024-06-30
Fixed Assets - Investments
6,859,125 GBP2025-06-30
6,401,815 GBP2024-06-30
Fixed Assets
7,755,945 GBP2025-06-30
6,870,334 GBP2024-06-30
Debtors
3,099,115 GBP2025-06-30
1,919,141 GBP2024-06-30
Cash at bank and in hand
316 GBP2025-06-30
4,819 GBP2024-06-30
Current Assets
3,099,431 GBP2025-06-30
1,923,960 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-8,320,936 GBP2025-06-30
-5,963,227 GBP2024-06-30
Net Current Assets/Liabilities
-5,221,505 GBP2025-06-30
-4,039,267 GBP2024-06-30
Total Assets Less Current Liabilities
2,534,440 GBP2025-06-30
2,831,067 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Net Assets/Liabilities
2,314,169 GBP2025-06-30
2,372,327 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
2,299,997 GBP2025-06-30
2,299,997 GBP2024-06-30
Retained earnings (accumulated losses)
13,172 GBP2025-06-30
71,330 GBP2024-06-30
Equity
2,314,169 GBP2025-06-30
2,372,327 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,914 GBP2025-06-30
72,914 GBP2024-06-30
Furniture and fittings
97,406 GBP2025-06-30
91,449 GBP2024-06-30
Computers
16,788 GBP2025-06-30
16,788 GBP2024-06-30
Motor vehicles
1,173,330 GBP2025-06-30
552,110 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,360,438 GBP2025-06-30
733,261 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,914 GBP2025-06-30
60,914 GBP2024-06-30
Furniture and fittings
85,503 GBP2025-06-30
82,581 GBP2024-06-30
Computers
16,788 GBP2025-06-30
16,788 GBP2024-06-30
Motor vehicles
296,413 GBP2025-06-30
104,458 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,618 GBP2025-06-30
264,741 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,000 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,922 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
191,955 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,877 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,000 GBP2025-06-30
11,999 GBP2024-06-30
Furniture and fittings
11,903 GBP2025-06-30
8,868 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
876,917 GBP2025-06-30
447,652 GBP2024-06-30
Investments in group undertakings and participating interests
2,837,050 GBP2025-06-30
2,837,050 GBP2024-06-30
Other Investments Other Than Loans
4,022,075 GBP2025-06-30
3,564,765 GBP2024-06-30
Amounts invested in assets
Non-current
6,859,125 GBP2025-06-30
6,401,815 GBP2024-06-30
Debtors
Non-current
0 GBP2025-06-30
237,690 GBP2024-06-30
Other Investments Other Than Loans
Non-current
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,887,055 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
581,517 GBP2025-06-30
Current
636,519 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
630,543 GBP2025-06-30
1,282,622 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,099,115 GBP2025-06-30
1,919,141 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,695,310 GBP2025-06-30
1,245,056 GBP2024-06-30
Amounts owed to group undertakings
Current
5,474,192 GBP2025-06-30
3,785,367 GBP2024-06-30
Corporation Tax Payable
Current
89,616 GBP2025-06-30
86,332 GBP2024-06-30
Other Taxation & Social Security Payable
Current
489,391 GBP2025-06-30
791,994 GBP2024-06-30
Other Creditors
Current
572,427 GBP2025-06-30
54,478 GBP2024-06-30
Creditors
Current
8,320,936 GBP2025-06-30
5,963,227 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
373,199 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-06-30
0 shares2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30

Related profiles found in government register
  • STRAIGHT LINE HOLDINGS NORTH EAST LIMITED
    Info
    Registered number 09113944
    Unit 2, Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear NE13 7BA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • STRAIGHT LINE HOLDINGS NORTH EAST LIMITED
    S
    Registered number missing
    Unit 2 Ruby Park, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England, NE13 7BA
    Private Limited Company
    CIF 1
  • STRAIGHTLINE HOLDINGS NORTH EAST LIMITED
    S
    Registered number 09113944
    Unit 2, Ruby Park, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom, NE13 7BA
    Limited in Companies House, United Kingdom
    CIF 2
  • STRAIGHTLINE HOLDINGS NE LIMITED
    S
    Registered number 09113944
    Unit 2 Ruby Park, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom, NE13 7BA
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRE SAFETY INSPECTIONS LTD
    15138153
    Unit 2 Ruby Park, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STRAIGHTLINE (NE) LIMITED
    - now 01482191
    STRAIGHT LINE CONSTRUCTION COMPANY LIMITED - 2016-07-15
    Straightline Construction Co Ltd, Unit 1-3 Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STRAIGHTLINE PROPERTIES NE LIMITED
    - now 08515152
    PROPROPERTIES (NE) LIMITED
    - 2021-04-01 08515152
    Unit 2, Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.