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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
    Gardner, Simon
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Simon Gardner
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2018-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pooley, Glen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Glen Pooley
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2018-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rutter, Garry Steven
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-04-05
    OF - Director → CIF 0
parent relation
Company in focus

NORTH EAST BUSINESS SYSTEMS LIMITED

Period: 2015-03-02 ~ now
Company number: 09466140
Registered name
NORTH EAST BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Fixed Assets
13,145 GBP2025-03-31
16,128 GBP2024-03-31
Current Assets
274,489 GBP2025-03-31
274,511 GBP2024-03-31
Creditors
Current
-227,600 GBP2025-03-31
-231,858 GBP2024-03-31
Net Current Assets/Liabilities
56,699 GBP2025-03-31
62,877 GBP2024-03-31
Total Assets Less Current Liabilities
69,844 GBP2025-03-31
79,005 GBP2024-03-31
Creditors
Non-current
-65,258 GBP2025-03-31
-78,912 GBP2024-03-31
Net Assets/Liabilities
4,586 GBP2025-03-31
93 GBP2024-03-31
Equity
4,586 GBP2025-03-31
93 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • NORTH EAST BUSINESS SYSTEMS LIMITED
    Info
    Registered number 09466140
    Office 2 Horton Park Office 2, Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne NE13 6BU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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.