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
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    130, Roebuck Street, West Bromwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Williamson, Glenn
    Director born in November 1965
    Individual
    Officer
    2016-08-15 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Glenn Williamson
    Born in November 1965
    Individual
    Person with significant control
    2016-04-29 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Dawn Elisabeth Bird
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Harris, Mark Barry
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    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
    2016-04-29 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Paul Bird
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2017-03-21 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-12-31
5,332,675 GBP2022-12-31
Debtors
1 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
535 GBP2023-12-31
631 GBP2022-12-31
Current Assets
536 GBP2023-12-31
631 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,326,121 GBP2023-12-31
-5,334,021 GBP2022-12-31
Net Current Assets/Liabilities
-5,325,585 GBP2023-12-31
-5,333,390 GBP2022-12-31
Total Assets Less Current Liabilities
7,090 GBP2023-12-31
-715 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,087 GBP2023-12-31
-717 GBP2022-12-31
Equity
7,090 GBP2023-12-31
-715 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,332,675 GBP2023-12-31
5,332,675 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,316,017 GBP2023-12-31
5,323,917 GBP2022-12-31
Other Creditors
Current
10,104 GBP2023-12-31
10,104 GBP2022-12-31
Creditors
Current
5,326,121 GBP2023-12-31
5,334,021 GBP2022-12-31

Related profiles found in government register
  • EASINGTON ASSOCIATES LIMITED
    Info
    Registered number 09913567
    130 Roebuck Street, West Bromwich, West Midlands B70 6RB
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). 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
    130, Roebuck Street, West Bromwich, England, B70 6RB
    Limited Liability in England
    CIF 1
  • EASINGTON ASSOCIATES LIMITED
    S
    Registered number 09913567
    130, 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
    130 Roebuck Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    S. & D. (STORAGE AND DISTRIBUTION) LIMITED - 1996-02-19
    130 Roebuck Street, West Bromwich, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    8,044,829 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.