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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 2
  • 1
    Robertson, William Graham
    Born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Mr William Robertson
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Walsh, Sumaree
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Graziani, Judith Jane
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-02-19
    OF - Director → CIF 0
    Graziani, Judith Jane
    Restaurateur born in February 1962
    Individual (10 offsprings)
    icon of calendar 2023-01-03 ~ 2023-08-31
    OF - Director → CIF 0
    Mrs Judith Graziani
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Uzan, Louisa Scarlet
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2022-01-25
    OF - Director → CIF 0
    Uzan, Louisa Scarlett
    Company Director born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-03
    OF - Director → CIF 0
    Mrs Louisa Scarlet Uzan
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
    Mrs Louisa Uzan
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-30 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Robertson, William Graham
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-04-01
    OF - Director → CIF 0
    Robertson, William Graham
    Consultant born in February 1948
    Individual (6 offsprings)
    icon of calendar 2020-05-25 ~ 2021-10-20
    OF - Director → CIF 0
    Robertson, William Graham
    Company Director born in February 1948
    Individual (6 offsprings)
    icon of calendar 2022-02-16 ~ 2022-07-01
    OF - Director → CIF 0
    Mr William Graham Robertson
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-05-01 ~ 2020-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ashworth, David Wells
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2014-12-08
    OF - Director → CIF 0
    Ashworth, David Wells
    Company Director born in August 1952
    Individual (6 offsprings)
    icon of calendar 2015-02-19 ~ 2015-07-31
    OF - Director → CIF 0
    Ashworth, David Wells
    Financial Consultant born in August 1952
    Individual (6 offsprings)
    icon of calendar 2020-05-25 ~ 2020-09-01
    OF - Director → CIF 0
    Ashworth, David Wells
    Accountant born in August 1952
    Individual (6 offsprings)
    icon of calendar 2021-12-14 ~ 2022-12-01
    OF - Director → CIF 0
    Mr David Wells Ashworth
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 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 (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    icon of addressTrust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate (2 offsprings)
    Officer
    2017-02-20 ~ 2021-12-14
    PE - Director → CIF 0
    2023-09-01 ~ 2024-09-10
    PE - Director → CIF 0
  • 7
    icon of address112, Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate
    Person with significant control
    2017-04-01 ~ 2019-11-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressFlemming House, Citco Bvi Ltd, Wickhams Cay Road Town, Tortolla, British Virgin Islands
    Corporate
    Officer
    2015-07-22 ~ 2017-02-20
    PE - Director → CIF 0
parent relation
Company in focus

ENDLESS STRETCH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1,033,333 GBP2024-08-31
1,133,333 GBP2023-08-31
Property, Plant & Equipment
1,376,311 GBP2024-08-31
1,475,829 GBP2023-08-31
Fixed Assets
2,409,644 GBP2024-08-31
2,609,162 GBP2023-08-31
Debtors
61,819 GBP2024-08-31
112,150 GBP2023-08-31
Cash at bank and in hand
1,613 GBP2023-08-31
Current Assets
61,819 GBP2024-08-31
113,763 GBP2023-08-31
Creditors
Amounts falling due within one year
-146,391 GBP2024-08-31
-168,913 GBP2023-08-31
Net Current Assets/Liabilities
-84,572 GBP2024-08-31
-55,150 GBP2023-08-31
Creditors
Amounts falling due after one year
-3,545,689 GBP2024-08-31
-3,721,125 GBP2023-08-31
Net Assets/Liabilities
-1,220,617 GBP2024-08-31
-1,167,113 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-1,221,617 GBP2024-08-31
-1,168,113 GBP2023-08-31
Equity
-1,220,617 GBP2024-08-31
-1,167,113 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22023-01-01 ~ 2023-08-31
Intangible Assets - Gross Cost
2,000,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,861,558 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
966,667 GBP2024-08-31
866,667 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,485,247 GBP2024-08-31
1,385,729 GBP2023-09-01
Intangible Assets - Increase From Amortisation Charge for Year
100,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,518 GBP2023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
411,423 GBP2024-08-31
411,423 GBP2023-08-31
Between one and five year
1,645,692 GBP2024-08-31
1,645,692 GBP2023-08-31
More than five year
7,302,758 GBP2024-08-31
7,714,181 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,359,873 GBP2024-08-31
9,771,296 GBP2023-08-31
  • ENDLESS STRETCH LIMITED
    Info
    Registered number 09343058
    icon of address77 Grey Street, Newcastle Upon Tyne NE1 6EF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.