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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
Active 3
  • 1
    Gaglardi, Mitchell Rockford
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSandman Signature Hotel, Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,035,644 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Elwood, Martin Patrick
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Fixter, Dale Lee
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Ross, Ewan Gairn Barclay
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Elwood, Brendan
    Director born in September 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

FURNIVAL QUAY (CAR PARKS) LIMITED

Previous name
FURNIVAL QUAY (HOTELS) LIMITED - 2020-01-10
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
1,518,382 GBP2021-11-30
1,527,573 GBP2020-11-30
Debtors
16,128 GBP2021-11-30
16,026 GBP2020-11-30
Cash at bank and in hand
4,977 GBP2021-11-30
6,873 GBP2020-11-30
Current Assets
21,105 GBP2021-11-30
22,899 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-1,622,848 GBP2020-11-30
Net Current Assets/Liabilities
-1,647,942 GBP2021-11-30
-1,599,949 GBP2020-11-30
Total Assets Less Current Liabilities
-129,560 GBP2021-11-30
-72,376 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-35,000 GBP2021-11-30
-44,167 GBP2020-11-30
Net Assets/Liabilities
-164,560 GBP2021-11-30
-116,543 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
-164,660 GBP2021-11-30
-116,643 GBP2020-11-30
Equity
-164,560 GBP2021-11-30
-116,543 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
32019-11-29 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2020-11-30
Other
36,764 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
1,536,764 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-11-30
0 GBP2020-11-30
Other
18,382 GBP2021-11-30
9,191 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,382 GBP2021-11-30
9,191 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-12-01 ~ 2021-11-30
Other
9,191 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,191 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2021-11-30
1,500,000 GBP2020-11-30
Other
18,382 GBP2021-11-30
27,573 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
3,952 GBP2021-11-30
2,260 GBP2020-11-30
Other Debtors
Amounts falling due within one year
12,176 GBP2021-11-30
13,766 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
16,128 GBP2021-11-30
Current, Amounts falling due within one year
16,026 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-11-30
5,833 GBP2020-11-30
Trade Creditors/Trade Payables
Current
6,345 GBP2021-11-30
16,248 GBP2020-11-30
Amounts owed to group undertakings
Current
1,475,654 GBP2021-11-30
1,485,559 GBP2020-11-30
Other Taxation & Social Security Payable
Current
348 GBP2021-11-30
0 GBP2020-11-30
Other Creditors
Current
176,700 GBP2021-11-30
115,208 GBP2020-11-30
Creditors
Current
1,669,047 GBP2021-11-30
1,622,848 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2021-11-30
44,167 GBP2020-11-30

  • FURNIVAL QUAY (CAR PARKS) LIMITED
    Info
    FURNIVAL QUAY (HOTELS) LIMITED - 2020-01-10
    Registered number 12341353
    icon of addressSandman Signature Hotel, Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4SD
    Private Limited Company incorporated on 2019-11-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.