EARLSWAY TEESSIDE LIMITED

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
Baum, Michael Lawrence
Born in February 1967
Individual (7 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
2
Turnbull, Lisa
Born in February 1970
Individual (6 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
3
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
4
Caffry, Mary
Born in April 1957
Individual (6 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

Company in focus

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 (4 years 10 months). 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

Offspring entities and appointments

Active 1

EARLSWAY GROUP LIMITED
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 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE