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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 10
  • 1
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (39 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2026-02-16
    OF - Director → CIF 0
  • 4
    Harrison, Allison Jane
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, John George
    Director born in October 1978
    Individual (53 offsprings)
    Officer
    2018-01-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    ADDERSTONE LIVING (UK) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2023-08-18
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-01-12 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ADDERSTONE DEVELOPMENTS (112) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 05489871... (more)
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2025-12-01 ~ 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
  • 9
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYNE AND WEAR (STOCK 2) LIMITED

Period: 2023-11-09 ~ now
Company number: 11146881 09674309
Registered names
TYNE AND WEAR (STOCK 2) LIMITED - now 09674309
ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09 10830451... (more)
ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14 10191575... (more)
ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07 10191575... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
6,900,000 GBP2025-03-31
6,900,000 GBP2024-03-31
Debtors
35,801 GBP2025-03-31
28,294 GBP2024-03-31
Cash at bank and in hand
9,044 GBP2025-03-31
60,328 GBP2024-03-31
Current Assets
6,944,845 GBP2025-03-31
6,988,622 GBP2024-03-31
Net Current Assets/Liabilities
4,779,857 GBP2025-03-31
4,580,023 GBP2024-03-31
Total Assets Less Current Liabilities
4,779,857 GBP2025-03-31
4,580,023 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,772,000 GBP2025-03-31
-4,772,000 GBP2024-03-31
Net Assets/Liabilities
7,857 GBP2025-03-31
-191,977 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
7,856 GBP2025-03-31
-191,978 GBP2024-03-31
Equity
7,857 GBP2025-03-31
-191,977 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
35,801 GBP2025-03-31
28,294 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,115 GBP2025-03-31
412 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,058,320 GBP2025-03-31
2,366,266 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
92,636 GBP2025-03-31
Other Creditors
Amounts falling due within one year
12,917 GBP2025-03-31
41,921 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
4,772,000 GBP2025-03-31
4,772,000 GBP2024-03-31

  • TYNE AND WEAR (STOCK 2) LIMITED
    Info
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09
    ADDERSTONE DEVELOPMENTS (109) LIMITED - 2023-11-09
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2023-11-09
    Registered number 11146881
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.