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 7
  • 1
    Laight-wiltshire, Andrew Gavin
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Moody, Sharon
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bainbridge, Ian
    Director born in February 1985
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Peter Anthony
    Waste Management born in August 1965
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Moody
    Born in August 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Harbottle, Garry
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    RITCHIE-BLAND ENERGY (NUMBER 3 ) LTD - 2022-11-16
    140, Coniscliffe Road, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    54,235 GBP2024-03-31
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GAP GROUP NORTH EAST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,421 GBP2023-12-31
1,276 GBP2022-12-31
Debtors
1,553,189 GBP2023-12-31
2,507,814 GBP2022-12-31
Cash at bank and in hand
957,677 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,510,866 GBP2023-12-31
2,507,814 GBP2022-12-31
Equity
Called up share capital
2,608 GBP2023-12-31
2,608 GBP2022-12-31
2,608 GBP2021-12-31
Share premium
2,506,051 GBP2023-12-31
2,506,051 GBP2022-12-31
2,506,051 GBP2021-12-31
Retained earnings (accumulated losses)
3,052 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
3,052 GBP2023-01-01 ~ 2023-12-31
233,176 GBP2022-01-01 ~ 2022-12-31
Equity
2,511,711 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,376 GBP2023-12-31
1,276 GBP2022-12-31
Amounts invested in assets
1,421 GBP2023-12-31
1,276 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
7,818 GBP2023-12-31
2,507,814 GBP2022-12-31
Prepayments/Accrued Income
Current
6,371 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
576 GBP2023-12-31
431 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • GAP GROUP NORTH EAST LIMITED
    Info
    Registered number 09903046
    Gap House, Nest Road, Gateshead, Tyne And Wear NE10 0ES
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • GAP GROUP NORTH EAST LIMITED
    S
    Registered number 09903046
    Gap House, Nest Road, Gateshead, United Kingdom, NE10 0ES
    CIF 1
  • GAP ORGANICS GROUP LIMITED
    S
    Registered number 13764872
    Gap House, Nest Road, Gateshead, United Kingdom, NE10 0ES
    CIF 2
  • GAP GROUP NORTH EAST LIMITED
    S
    Registered number 09903046
    Gap House Nest Road, Gateshead, Tyne And Wear, NE10 0ES
    Private Limited Company By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Binn Eco Park, Glenfarg, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-04-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    GAP MATERIALS PROCESSING LIMITED - 2021-06-15
    Gap House, Nest Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    120 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Gap House, Nest Road, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    776,564 GBP2024-04-30
    Officer
    2021-11-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    SIRG - GAP POLYMERS LTD - 2022-03-29
    Gap House, Nest Road, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -621,584 GBP2023-12-31
    Person with significant control
    2017-12-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gap House, Nest Road, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Gap House, Nest Road, Gateshead, Tyne And Wear, England
    Active Corporate (7 parents)
    Equity (Company account)
    -358,494 GBP2023-12-31
    Person with significant control
    2023-02-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GAP URBAN METALS RECYCLING LIMITED - 2022-11-08
    Gap House, Nest Road, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Gap House, Nest Road, Gateshead, Tyne And Wear, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Gap House, Nest Road, Gateshead, Tyne And Wear, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,230,202 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • Gap House, Nest Road, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    776,564 GBP2024-04-30
    Officer
    2018-04-05 ~ 2021-11-25
    CIF 1 - Director → ME

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