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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 4
  • 1
    Caffry, Mary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Craig
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr Craig Turnbull
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Turnbull, Lisa
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Baum, Michael Lawrence
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nixon, Lorinda Suk-ling
    Director born in September 1964
    Individual
    Officer
    2021-02-18 ~ 2021-08-11
    OF - Director → CIF 0
    Lorinda Suk-ling Nixon
    Born in September 1964
    Individual
    Person with significant control
    2021-02-18 ~ 2021-08-11
    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
    Crennell, Bryan
    Director born in May 1972
    Individual
    Officer
    2021-02-18 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Bryan Crennell
    Born in May 1972
    Individual
    Person with significant control
    2021-02-18 ~ 2023-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EARLSWAY TEESSIDE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
6,059,217 GBP2024-09-30
6,059,217 GBP2023-09-30
Fixed Assets
6,059,217 GBP2024-09-30
6,059,217 GBP2023-09-30
Debtors
16,155 GBP2024-09-30
23,427 GBP2023-09-30
Cash at bank and in hand
13,766 GBP2024-09-30
12,326 GBP2023-09-30
Current Assets
29,921 GBP2024-09-30
35,753 GBP2023-09-30
Net Current Assets/Liabilities
-3,666,664 GBP2024-09-30
-2,704,006 GBP2023-09-30
Total Assets Less Current Liabilities
2,392,553 GBP2024-09-30
3,355,211 GBP2023-09-30
Net Assets/Liabilities
332,553 GBP2024-09-30
297,211 GBP2023-09-30
Equity
Called up share capital
199,734 GBP2024-09-30
199,734 GBP2023-09-30
Retained earnings (accumulated losses)
132,819 GBP2024-09-30
97,477 GBP2023-09-30
Equity
332,553 GBP2024-09-30
297,211 GBP2023-09-30
Average Number of Employees
1022023-10-01 ~ 2024-09-30
1092022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
6,059,217 GBP2023-09-30
Investments in Group Undertakings
6,059,217 GBP2024-09-30
6,059,217 GBP2023-09-30
Other Debtors
Current
12,473 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
16,155 GBP2024-09-30
Amounts falling due within one year, Current
23,427 GBP2023-09-30
Amounts owed to group undertakings
Current
2,979,509 GBP2024-09-30
2,134,430 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,611 GBP2024-09-30
21,548 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
39,465 GBP2024-09-30
52,781 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-16,155 GBP2024-09-30
-10,954 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199,734 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
187,138 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-151,798 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • EARLSWAY TEESSIDE LIMITED
    Info
    Registered number 13209269
    Easter Park Earlsway, Teesside Industrial Estate, Stockton On Tees TS17 9NT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • EARLSWAY TEESSIDE LIMITED
    S
    Registered number 13209269
    Easter Park, Earlsway, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,041,693 GBP2024-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.