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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 7
  • 1
    Mackings, Paul Anthony
    Born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Musgrave, Joseph Christopher
    Born in December 1965
    Individual (97 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Mackings, Kyle
    Born in January 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Cartner, Trevor
    Born in February 1960
    Individual (87 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 5
    SANDCO 1269 LIMITED - 2013-09-05
    icon of addressKymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,800,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    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
  • 6
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    30,695,049 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    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
  • 7
    icon of addressCarter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,090,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    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

BAMBURGH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600 GBP2024-12-31
600 GBP2023-12-31
Debtors
1,828,945 GBP2024-12-31
1,600,300 GBP2023-12-31
Net Current Assets/Liabilities
1,606,345 GBP2024-12-31
1,546,367 GBP2023-12-31
Total Assets Less Current Liabilities
1,606,945 GBP2024-12-31
1,546,967 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,546,667 GBP2023-12-31
Net Assets/Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
600 GBP2024-12-31
600 GBP2023-12-31
Amounts Owed By Related Parties
222,000 GBP2024-12-31
Current
53,333 GBP2023-12-31
Other Debtors
Amounts falling due within one year
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
222,300 GBP2024-12-31
53,633 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
222,000 GBP2024-12-31
53,333 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
600 GBP2023-12-31
Creditors
Current
222,600 GBP2024-12-31
53,933 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,606,645 GBP2024-12-31
1,546,667 GBP2023-12-31

Related profiles found in government register
  • BAMBURGH HOLDINGS LIMITED
    Info
    Registered number 13725301
    icon of addressKymel House, Boker Lane, East Boldon NE36 0RY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BAMBURGH HOLDINGS LIMITED
    S
    Registered number 13725301
    icon of addressKymel House, Boker Lane, East Boldon, United Kingdom, NE36 0RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    245,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressKymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.