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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
    Bird, Paul Russell
    Born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address130, Roebuck Street, West Bromwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Paul Bird
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2024-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harris, Mark Barry
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Mark Barry Harris
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williamson, Glenn
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Glenn Williamson
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-29 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Dawn Elisabeth Bird
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2024-10-25
    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
parent relation
Company in focus

EASINGTON ASSOCIATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,332,675 GBP2024-10-24
5,332,675 GBP2023-12-31
Debtors
55,700 GBP2024-10-24
1 GBP2023-12-31
Cash at bank and in hand
535 GBP2024-10-24
535 GBP2023-12-31
Current Assets
56,235 GBP2024-10-24
536 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,344,874 GBP2024-10-24
-5,326,121 GBP2023-12-31
Net Current Assets/Liabilities
-5,288,639 GBP2024-10-24
-5,325,585 GBP2023-12-31
Total Assets Less Current Liabilities
44,036 GBP2024-10-24
7,090 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-10-24
3 GBP2023-12-31
Share premium
36,946 GBP2024-10-24
0 GBP2023-12-31
Retained earnings (accumulated losses)
7,087 GBP2024-10-24
7,087 GBP2023-12-31
Equity
44,036 GBP2024-10-24
7,090 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-10-24
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,332,675 GBP2024-10-24
5,332,675 GBP2023-12-31
Amounts Owed By Related Parties
55,699 GBP2024-10-24
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-10-24
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
55,700 GBP2024-10-24
1 GBP2023-12-31
Amounts owed to group undertakings
Current
5,334,770 GBP2024-10-24
5,316,017 GBP2023-12-31
Other Creditors
Current
10,104 GBP2024-10-24
10,104 GBP2023-12-31
Creditors
Current
5,344,874 GBP2024-10-24
5,326,121 GBP2023-12-31

Related profiles found in government register
  • EASINGTON ASSOCIATES LIMITED
    Info
    Registered number 09913567
    icon of address130 Roebuck Street, West Bromwich, West Midlands B70 6RB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • EASINGTON ASSOCIATES LIMITED
    S
    Registered number 09913567
    icon of address130, Roebuck Street, West Bromwich, England, B70 6RB
    Limited Liability in England
    CIF 1
  • EASINGTON ASSOCIATES LIMITED
    S
    Registered number 09913567
    icon of address130, Roebuck Street, West Bromwich, West Midlands, United Kingdom, B70 6RB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address130 Roebuck Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    547,717 GBP2024-10-24
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    S. & D. (STORAGE AND DISTRIBUTION) LIMITED - 1996-02-19
    icon of address130 Roebuck Street, West Bromwich, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    8,980,933 GBP2024-10-24
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.