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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 1
  • Gardiner, Neil Andrew
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Gardiner
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Smith, Anna Elizabeth
    Physiotherapist born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ 2024-03-26
    OF - Director → CIF 0
    Miss Anna Elizabeth Smith
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-25 ~ 2024-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BOTTLE SWAP NORTH EAST LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
3,000 GBP2025-07-31
3,000 GBP2024-07-31
Current Assets
654 GBP2025-07-31
341 GBP2024-07-31
Creditors
Amounts falling due within one year
-2,808 GBP2025-07-31
-3,140 GBP2024-07-31
Net Current Assets/Liabilities
-2,154 GBP2025-07-31
-2,799 GBP2024-07-31
Total Assets Less Current Liabilities
846 GBP2025-07-31
201 GBP2024-07-31
Net Assets/Liabilities
846 GBP2025-07-31
201 GBP2024-07-31
Equity
846 GBP2025-07-31
201 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • THE BOTTLE SWAP NORTH EAST LTD
    Info
    Registered number 14255446
    icon of address25 North Drive, Sunderland SR6 7SP
    Private Limited Company incorporated on 2022-07-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.