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 8
  • 1
    Short, Roland Mark
    Managing Director (Development & Construction) born in February 1966
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Greenhough, Daniel Mark
    Office Manager born in September 1988
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Frew, Paul, Councillor
    Secretarial And Related Occupation born in December 1991
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Ashby, Robin Arthur John, Councillor
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Gregory Martin, Councillor
    Councillor born in August 1974
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Michael
    Property Development born in March 1960
    Individual (16 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 7
    ARMSTRONG CENTRE COMPANY LIMITED(THE) - now
    BELFLEET LIMITED - 1986-08-19
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Democratic Services Division, Civic Centre, Barras Bridge, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,411,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Muter, Morris Robert
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2016-04-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Bell, Gerald William, Councillor
    Councillor born in September 1961
    Individual
    Officer
    2016-04-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Faulkner, David Alan
    Councillor born in January 1948
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2018-05-07
    OF - Director → CIF 0
  • 4
    Lower, Anita Anne, Councillor
    Councillor born in May 1957
    Individual
    Officer
    2016-04-05 ~ 2020-06-24
    OF - Director → CIF 0
  • 5
    Cott, Nicholas Martin, Councillor, Dr
    Councillor And Associate Lecturer born in February 1975
    Individual
    Officer
    2020-07-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Mccarty, Joyce, Councillor
    Councillor born in March 1953
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Hay, Alexander Geoffrey
    Constituency Support And Outreach Manager born in February 1991
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Binks, Lyn Joan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

TYNEXE COMMERCIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Total Inventories
4,572,095 GBP2024-03-31
5,383,564 GBP2023-03-31
Debtors
Current
33,914 GBP2024-03-31
60,622 GBP2023-03-31
Cash at bank and in hand
14,040 GBP2024-03-31
100,924 GBP2023-03-31
Current Assets
4,620,049 GBP2024-03-31
5,545,110 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-450,968 GBP2024-03-31
-481,997 GBP2023-03-31
Net Current Assets/Liabilities
4,169,081 GBP2024-03-31
5,063,113 GBP2023-03-31
Total Assets Less Current Liabilities
4,169,081 GBP2024-03-31
5,063,113 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,445,869 GBP2024-03-31
-5,573,916 GBP2023-03-31
Net Assets/Liabilities
-1,276,788 GBP2024-03-31
-510,803 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,276,789 GBP2024-03-31
-510,804 GBP2023-03-31
Equity
-1,276,788 GBP2024-03-31
-510,803 GBP2023-03-31
Value of work in progress
4,572,095 GBP2024-03-31
5,383,564 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,163 GBP2024-03-31
Other Debtors
Current
6,349 GBP2024-03-31
60,518 GBP2023-03-31
Prepayments/Accrued Income
Current
402 GBP2024-03-31
104 GBP2023-03-31
Cash and Cash Equivalents
14,040 GBP2024-03-31
100,924 GBP2023-03-31
Other Remaining Borrowings
Current
128,047 GBP2024-03-31
126,025 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,137 GBP2024-03-31
139,558 GBP2023-03-31
Amounts owed to group undertakings
Current
140,000 GBP2024-03-31
Other Creditors
Current
7,875 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
132,909 GBP2024-03-31
216,414 GBP2023-03-31
Creditors
Current
450,968 GBP2024-03-31
481,997 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,445,869 GBP2024-03-31
5,573,916 GBP2023-03-31
Creditors
Non-current
5,445,869 GBP2024-03-31
5,573,916 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
128,047 GBP2024-03-31
126,025 GBP2023-03-31
Total Borrowings
5,573,916 GBP2024-03-31
5,699,941 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,234 GBP2024-03-31
5,678 GBP2023-03-31
Between one and five year
1,234 GBP2024-03-31
5,678 GBP2023-03-31
More than five year
1,234 GBP2024-03-31
5,678 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,702 GBP2024-03-31
17,034 GBP2023-03-31
  • TYNEXE COMMERCIAL LIMITED
    Info
    Registered number 10103589
    Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne NE99 2BN
    Private Limited Company incorporated on 2016-04-05 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.