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 2
  • 1
    Reay, Simon Christopher
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Richard Paul
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Gilbert
    Born in January 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (14 offsprings)
    Officer
    2014-07-03 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

STRAIGHT LINE HOLDINGS NORTH EAST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
115,392 GBP2023-06-30
65,452 GBP2021-12-31
Fixed Assets - Investments
6,266,413 GBP2023-06-30
4,954,911 GBP2021-12-31
Fixed Assets
6,381,805 GBP2023-06-30
5,020,363 GBP2021-12-31
Debtors
2,583,814 GBP2023-06-30
2,853,268 GBP2021-12-31
Cash at bank and in hand
4,196 GBP2023-06-30
6,165 GBP2021-12-31
Current Assets
2,588,010 GBP2023-06-30
2,859,433 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,789,477 GBP2023-06-30
-3,735,845 GBP2021-12-31
Net Current Assets/Liabilities
-2,201,467 GBP2023-06-30
-876,412 GBP2021-12-31
Total Assets Less Current Liabilities
4,180,338 GBP2023-06-30
4,143,951 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-43,684 GBP2023-06-30
-43,684 GBP2021-12-31
Net Assets/Liabilities
4,126,647 GBP2023-06-30
4,089,173 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Share premium
2,299,997 GBP2023-06-30
2,299,997 GBP2021-12-31
Retained earnings (accumulated losses)
1,825,650 GBP2023-06-30
1,788,176 GBP2021-12-31
Equity
4,126,647 GBP2023-06-30
4,089,173 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,914 GBP2023-06-30
52,914 GBP2021-12-31
Furniture and fittings
91,449 GBP2023-06-30
91,449 GBP2021-12-31
Computers
16,788 GBP2023-06-30
16,788 GBP2021-12-31
Motor vehicles
139,636 GBP2023-06-30
68,729 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
320,787 GBP2023-06-30
229,880 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-01-01 ~ 2023-06-30
Computers
0 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
-68,728 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-68,728 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,138 GBP2023-06-30
50,252 GBP2021-12-31
Furniture and fittings
80,106 GBP2023-06-30
67,319 GBP2021-12-31
Computers
16,788 GBP2023-06-30
16,788 GBP2021-12-31
Motor vehicles
52,363 GBP2023-06-30
30,069 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,395 GBP2023-06-30
164,428 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,886 GBP2022-01-01 ~ 2023-06-30
Furniture and fittings
12,787 GBP2022-01-01 ~ 2023-06-30
Computers
0 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
52,363 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,036 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-01-01 ~ 2023-06-30
Computers
0 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
-30,069 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,069 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
16,776 GBP2023-06-30
2,661 GBP2021-12-31
Furniture and fittings
11,343 GBP2023-06-30
24,130 GBP2021-12-31
Computers
0 GBP2023-06-30
0 GBP2021-12-31
Motor vehicles
87,273 GBP2023-06-30
38,661 GBP2021-12-31
Investments in group undertakings and participating interests
2,455,050 GBP2023-06-30
2,280,050 GBP2021-12-31
Other Investments Other Than Loans
3,811,363 GBP2023-06-30
2,674,861 GBP2021-12-31
Amounts invested in assets
Non-current
6,266,413 GBP2023-06-30
4,954,911 GBP2021-12-31
Debtors
Non-current
0 GBP2023-06-30
381,689 GBP2021-12-31
Other Investments Other Than Loans
Non-current
0 GBP2021-12-31
Amounts Owed By Related Parties
741,515 GBP2023-06-30
Current
785,076 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,842,299 GBP2023-06-30
2,068,192 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,583,814 GBP2023-06-30
2,853,268 GBP2021-12-31
Trade Creditors/Trade Payables
Current
691,007 GBP2023-06-30
342,074 GBP2021-12-31
Amounts owed to group undertakings
Current
3,132,122 GBP2023-06-30
2,538,680 GBP2021-12-31
Corporation Tax Payable
Current
85,130 GBP2023-06-30
41,859 GBP2021-12-31
Other Taxation & Social Security Payable
Current
825,566 GBP2023-06-30
801,221 GBP2021-12-31
Other Creditors
Current
55,652 GBP2023-06-30
12,011 GBP2021-12-31
Creditors
Current
4,789,477 GBP2023-06-30
3,735,845 GBP2021-12-31
Other Creditors
Non-current
43,684 GBP2023-06-30
43,684 GBP2021-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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
Active 3
  • 1
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 (5 parents)
    Equity (Company account)
    1,840,195 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PROPROPERTIES (NE) LIMITED - 2021-04-01
    Unit 2, Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,462 GBP2023-12-31
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.