logo
explain how to read the page

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 5
  • 1
    Baum, Michael Lawrence
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Lisa
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Craig
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Caffry, Mary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEaster Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,553 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Michael Lawrence Baum
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Crennell, Bryan
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Mrs Mary Caffry
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARLSWAY GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
1,746,807 GBP2024-09-30
1,746,807 GBP2023-09-30
1,746,807 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2023-10-01 ~ 2024-09-30
-240,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,122,585 GBP2024-09-30
4,122,585 GBP2023-09-30
Debtors
564,329 GBP2024-09-30
564,329 GBP2023-09-30
Cash at bank and in hand
2,227 GBP2024-09-30
2,227 GBP2023-09-30
Current Assets
566,556 GBP2024-09-30
566,556 GBP2023-09-30
Net Current Assets/Liabilities
-80,892 GBP2024-09-30
-80,892 GBP2023-09-30
Total Assets Less Current Liabilities
4,041,693 GBP2024-09-30
4,041,693 GBP2023-09-30
Equity
Called up share capital
2,294,886 GBP2024-09-30
2,294,886 GBP2023-09-30
Equity
4,041,693 GBP2024-09-30
4,041,693 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
4,122,585 GBP2023-09-30
Investments in Group Undertakings
4,122,585 GBP2024-09-30
4,122,585 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
564,329 GBP2024-09-30
564,329 GBP2023-09-30
Amounts owed to group undertakings
Current
642,509 GBP2024-09-30
642,509 GBP2023-09-30
Corporation Tax Payable
Current
4,922 GBP2024-09-30
4,922 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
17 GBP2024-09-30
17 GBP2023-09-30

Related profiles found in government register
  • EARLSWAY GROUP LIMITED
    Info
    Registered number 10607180
    icon of addressEaster Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees TS17 9NT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • EARLSWAY GROUP LIMITED
    S
    Registered number 10607180
    icon of addressEaster Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAKESIDE HOUSE (NO. 131) LIMITED - 2012-08-15
    icon of addressEaster Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,030,266 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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