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
4
- 1
Turnbull, Craig
Director born in October 1972Individual (6 offsprings)Officer
2021-02-18 ~ nowOF - Director → CIF 0Mr Craig Turnbull
Born in October 1972Individual (6 offsprings)Person with significant control 2021-02-18 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Caffry, Mary
Director born in April 1957Individual (6 offsprings)Officer 2021-09-30 ~ nowOF - Director → CIF 0 - 3
Baum, Michael Lawrence
Director born in February 1967Individual (7 offsprings)Officer 2021-09-30 ~ nowOF - Director → CIF 0 - 4
Turnbull, Lisa
Director born in February 1970Individual (6 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Crennell, Bryan
Director born in May 1972IndividualOfficer 2021-02-18 ~ 2023-11-02OF - Director → CIF 0Mr Bryan Crennell
Born in May 1972IndividualPerson with significant control 2021-02-18 ~ 2023-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Nixon, Lorinda Suk-ling
Director born in September 1964IndividualOfficer 2021-02-18 ~ 2021-08-11OF - Director → CIF 0Lorinda Suk-ling Nixon
Born in September 1964IndividualPerson with significant control 2021-02-18 ~ 2021-08-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EARLSWAY TEESSIDE LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
6,059,217 GBP2023-09-30
6,059,217 GBP2022-09-30
Debtors
23,427 GBP2023-09-30
10,954 GBP2022-09-30
Cash at bank and in hand
12,326 GBP2023-09-30
54,478 GBP2022-09-30
Current Assets
35,753 GBP2023-09-30
65,432 GBP2022-09-30
Net Assets/Liabilities
297,211 GBP2023-09-30
272,333 GBP2022-09-30
Equity
Called up share capital
199,734 GBP2023-09-30
199,734 GBP2022-09-30
199,734 GBP2022-01-31
Retained earnings (accumulated losses)
97,477 GBP2023-09-30
72,599 GBP2022-09-30
-768,271 GBP2022-01-31
Profit/Loss
244,585 GBP2022-10-01 ~ 2023-09-30
956,716 GBP2022-02-01 ~ 2022-09-30
Equity
297,211 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-02-01 ~ 2022-09-30
Wages/Salaries
108,064 GBP2022-10-01 ~ 2023-09-30
-627,311 GBP2022-02-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,826 GBP2022-10-01 ~ 2023-09-30
58,032 GBP2022-02-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
236,768 GBP2022-10-01 ~ 2023-09-30
-653,704 GBP2022-02-01 ~ 2022-09-30
Investments in Subsidiaries
6,059,217 GBP2023-09-30
6,059,217 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
12,473 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
531,000 GBP2023-09-30
834,000 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
11,548 GBP2022-09-30
Creditors
Current
2,739,759 GBP2023-09-30
3,072,316 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
531,000 GBP2023-09-30
834,000 GBP2022-09-30
Non-current, Amounts falling due after one year
3,058,000 GBP2023-09-30
2,780,000 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
- Registered number 13209269
EARLSWAY TEESSIDE LIMITED
Info
Easter Park Earlsway, Teesside Industrial Estate, Stockton On Tees TS17 9NTPrivate Limited Company incorporated on 2021-02-18 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0 EARLSWAY TEESSIDE LIMITED
SRegistered number 13209269Easter Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NTPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,041,693 GBP2023-09-30Person with significant control 2021-09-30 ~ 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.