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
Turnbull, Craig
Director born in October 1972Individual (6 offsprings)Officer
2021-09-30 ~ nowOF - Director → CIF 0 - 2
Caffry, Mary
Director born in April 1957Individual (6 offsprings)Officer 2017-02-08 ~ nowOF - Director → CIF 0 - 3
Baum, Michael Lawrence
Director born in February 1967Individual (7 offsprings)Officer 2017-02-28 ~ nowOF - Director → CIF 0 - 4
Turnbull, Lisa
Director born in February 1970Individual (6 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 5
Easter Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)297,211 GBP2023-09-30Person with significant control 2021-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Crennell, Bryan
Director born in May 1972IndividualOfficer 2021-09-30 ~ 2023-11-02OF - Director → CIF 0 - 2
Mrs Mary Caffry
Born in April 1957Individual (6 offsprings)Person with significant control 2017-02-08 ~ 2017-03-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Michael Lawrence Baum
Born in February 1967Individual (7 offsprings)Person with significant control 2017-03-01 ~ 2021-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EARLSWAY GROUP LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-02-01 ~ 2022-09-30
Profit/Loss
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Comprehensive Income/Expense
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Fixed Assets - Investments
4,122,585 GBP2023-09-30
4,122,585 GBP2022-09-30
Debtors
564,329 GBP2023-09-30
564,329 GBP2022-09-30
Cash at bank and in hand
2,227 GBP2023-09-30
2,227 GBP2022-09-30
Current Assets
566,556 GBP2023-09-30
566,556 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-647,448 GBP2023-09-30
-647,448 GBP2022-09-30
Net Current Assets/Liabilities
-80,892 GBP2023-09-30
-80,892 GBP2022-09-30
Total Assets Less Current Liabilities
4,041,693 GBP2023-09-30
4,041,693 GBP2022-09-30
Equity
Called up share capital
2,294,886 GBP2023-09-30
2,294,886 GBP2022-09-30
2,294,886 GBP2022-01-31
Retained earnings (accumulated losses)
1,746,807 GBP2023-09-30
1,746,807 GBP2022-09-30
1,746,807 GBP2022-01-31
Equity
4,041,693 GBP2023-09-30
4,041,693 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
-240,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-02-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
564,329 GBP2023-09-30
564,329 GBP2022-09-30
Amounts owed to group undertakings
Current
642,509 GBP2023-09-30
642,509 GBP2022-09-30
Corporation Tax Payable
Current
4,922 GBP2023-09-30
4,922 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
17 GBP2023-09-30
17 GBP2022-09-30
Creditors
Current
647,448 GBP2023-09-30
647,448 GBP2022-09-30
Equity
Called up share capital
2,294,886 GBP2023-09-30
2,294,886 GBP2022-09-30
Related profiles found in government register
- Registered number 10607180
EARLSWAY GROUP LIMITED
InfoEaster Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees TS17 9NTPrivate Limited Company incorporated on 2017-02-08 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 EARLSWAY GROUP LIMITED
SRegistered number 10607180Easter Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NTPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- LAKESIDE HOUSE (NO. 131) LIMITED - 2012-08-15Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-teesActive Corporate (5 parents, 1 offspring)Equity (Company account)2,030,266 GBP2023-09-30Person with significant control 2017-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.