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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 8
  • 1
    Robertson, William Graham
    Born in February 1948
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Robertson, William Graham
    Company Director born in February 1948
    Individual (12 offsprings)
    2014-12-08 ~ 2017-04-01
    OF - Director → CIF 0
    Robertson, William Graham
    Consultant born in February 1948
    Individual (12 offsprings)
    2020-05-25 ~ 2021-10-20
    OF - Director → CIF 0
    Robertson, William Graham
    Company Director born in February 1948
    Individual (12 offsprings)
    2022-02-16 ~ 2022-07-01
    OF - Director → CIF 0
    Mr William Robertson
    Born in February 1948
    Individual (12 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr William Graham Robertson
    Born in February 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-05-01 ~ 2020-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Sumaree
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Uzan, Louisa Scarlet
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2022-01-25
    OF - Director → CIF 0
    Uzan, Louisa Scarlett
    Company Director born in September 1993
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-01-03
    OF - Director → CIF 0
    Mrs Louisa Scarlet Uzan
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
    Mrs Louisa Uzan
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2020-12-30 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ashworth, David Wells
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2014-12-05 ~ 2014-12-08
    OF - Director → CIF 0
    2015-02-19 ~ 2015-07-31
    OF - Director → CIF 0
    2020-05-25 ~ 2020-09-01
    OF - Director → CIF 0
    2021-12-14 ~ 2022-12-01
    OF - Director → CIF 0
    Mr David Wells Ashworth
    Born in August 1952
    Individual (14 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-12-13 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graziani, Franco
    Restaurant Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Graziani, Judith Jane
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ 2015-02-19
    OF - Director → CIF 0
    Graziani, Judith Jane
    Restaurateur born in February 1962
    Individual (14 offsprings)
    2023-01-03 ~ 2023-08-31
    OF - Director → CIF 0
    Mrs Judith Graziani
    Born in February 1962
    Individual (14 offsprings)
    Person with significant control
    2023-01-03 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Flemming House, Citco Bvi Ltd, Wickhams Cay Road Town, Tortolla, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2015-07-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate (4 offsprings)
    Officer
    2017-02-20 ~ 2021-12-14
    OF - Director → CIF 0
    2023-09-01 ~ 2024-09-10
    OF - Director → CIF 0
    Person with significant control
    2017-04-01 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENDLESS STRETCH LIMITED

Period: 2014-12-05 ~ now
Company number: 09343058
Registered name
ENDLESS STRETCH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
933,333 GBP2025-08-31
1,033,333 GBP2024-08-31
Property, Plant & Equipment
1,283,412 GBP2025-08-31
1,376,311 GBP2024-08-31
Fixed Assets
2,216,745 GBP2025-08-31
2,409,644 GBP2024-08-31
Debtors
91,312 GBP2025-08-31
61,819 GBP2024-08-31
Cash at bank and in hand
90,154 GBP2025-08-31
Current Assets
181,466 GBP2025-08-31
61,819 GBP2024-08-31
Creditors
Amounts falling due within one year
-200,148 GBP2025-08-31
-146,391 GBP2024-08-31
Net Current Assets/Liabilities
-18,682 GBP2025-08-31
-84,572 GBP2024-08-31
Creditors
Amounts falling due after one year
-3,489,348 GBP2025-08-31
-3,545,689 GBP2024-08-31
Net Assets/Liabilities
-1,291,285 GBP2025-08-31
-1,220,617 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
-1,292,285 GBP2025-08-31
-1,221,617 GBP2024-08-31
Equity
-1,291,285 GBP2025-08-31
-1,220,617 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
2,000,000 GBP2025-08-31
Property, Plant & Equipment - Gross Cost
2,861,558 GBP2025-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,066,667 GBP2025-08-31
966,667 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,578,146 GBP2025-08-31
1,485,247 GBP2024-09-01
Intangible Assets - Increase From Amortisation Charge for Year
100,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,899 GBP2024-09-01 ~ 2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
411,423 GBP2025-08-31
411,423 GBP2024-08-31
Between one and five year
1,645,692 GBP2025-08-31
1,645,692 GBP2024-08-31
More than five year
7,028,476 GBP2025-08-31
7,302,758 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,085,591 GBP2025-08-31
9,359,873 GBP2024-08-31

  • ENDLESS STRETCH LIMITED
    Info
    Registered number 09343058
    77 Grey Street, Newcastle Upon Tyne NE1 6EF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.