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 3
  • 1
    Hornyak, Steven Mark, Mr.
    Chief Executive born in November 1965
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Mark
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    C\o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    35,459,377 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Boyle, Matthew
    Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Matthew Boyle
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2018-05-03 ~ 2021-06-01
    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
  • 2
    Pennison, Christopher Roy
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Boyle, Thomas
    Banker born in December 1995
    Individual
    Officer
    2020-01-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Boyle, Amy Kay
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2021-06-01
    OF - Director → CIF 0
    Mrs Amy Kay Boyle
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2018-05-03 ~ 2021-06-01
    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
  • 5
    Wilson, Kenneth James
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    Shakoori, Roya
    Lawyer born in March 1977
    Individual
    Officer
    2021-06-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Karim, Michael Salim
    Finance Director born in December 1971
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2023-10-08
    OF - Director → CIF 0
parent relation
Company in focus

COLLINGWOOD SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,933,862 GBP2023-12-31
5,038,652 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
4,933,863 GBP2023-12-31
5,038,653 GBP2022-12-31
Debtors
795,154 GBP2023-12-31
486,115 GBP2022-12-31
Cash at bank and in hand
1,771 GBP2023-12-31
1,733 GBP2022-12-31
Current Assets
796,925 GBP2023-12-31
487,848 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,429 GBP2023-12-31
-32,375 GBP2022-12-31
Net Current Assets/Liabilities
745,496 GBP2023-12-31
455,473 GBP2022-12-31
Total Assets Less Current Liabilities
5,679,359 GBP2023-12-31
5,494,126 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
5,239,500 GBP2023-12-31
5,239,500 GBP2022-12-31
Retained earnings (accumulated losses)
439,759 GBP2023-12-31
254,526 GBP2022-12-31
Equity
5,679,359 GBP2023-12-31
5,494,126 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,239,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
305,638 GBP2023-12-31
200,848 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
104,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,933,862 GBP2023-12-31
5,038,652 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
795,000 GBP2023-12-31
Current
485,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
154 GBP2023-12-31
1,115 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
795,154 GBP2023-12-31
486,115 GBP2022-12-31
Trade Creditors/Trade Payables
Current
464 GBP2023-12-31
3,673 GBP2022-12-31
Amounts owed to group undertakings
Current
37,228 GBP2023-12-31
18,040 GBP2022-12-31
Corporation Tax Payable
Current
9,162 GBP2023-12-31
9,162 GBP2022-12-31
Other Creditors
Current
4,575 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
51,429 GBP2023-12-31
32,375 GBP2022-12-31
Related profiles found in government register
  • COLLINGWOOD SOLUTIONS LIMITED
    Info
    Registered number 11344114
    C/o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • COLLINGWOOD SOLUTIONS LIMITED
    S
    Registered number 11344114
    9, Park Drive, Stannington, Morpeth, England, NE61 6QA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CSL 2 LIMITED - 2021-06-10
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,009,354 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.