1
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
24,483 GBP2023-06-01 ~ 2024-05-31
Officer
2024-06-28 ~ nowIIF 13 - Director → ME
2
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,761,018 GBP2024-12-31
Officer
2012-10-24 ~ nowIIF 16 - Director → ME
2005-02-18 ~ nowIIF 7 - Secretary → ME
3
Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Equity (Company account)
371,658 GBP2024-12-31
Officer
2021-05-24 ~ nowIIF 17 - Director → ME
2021-05-24 ~ nowIIF 3 - Secretary → ME
4
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Equity (Company account)
217,224 GBP2024-12-31
Officer
2021-06-02 ~ nowIIF 15 - Director → ME
2021-06-02 ~ nowIIF 2 - Secretary → ME
5
DARLINGTON LAND LIMITED - 2021-01-15
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (5 parents)
Equity (Company account)
427,749 GBP2024-12-31
Officer
2021-01-14 ~ nowIIF 22 - Director → ME
6
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
20,073 GBP2024-01-31
Officer
2022-01-06 ~ nowIIF 20 - Director → ME
Person with significant control
2022-01-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
DUNELM HOMES LIMITED - 2007-03-26
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,085,736 GBP2024-12-31
Officer
2019-09-13 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
605,277 GBP2024-12-31
Officer
2017-12-12 ~ nowIIF 27 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
2,224,816 GBP2021-12-31
Officer
2020-09-17 ~ nowIIF 30 - Director → ME
10
WITTON PARK DEVELOPMENTS LIMITED - 2015-10-13
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
81,875 GBP2021-12-31
Officer
2019-07-01 ~ dissolvedIIF 31 - Director → ME
11
Hedley Hill Farm, Cornsay Colliery, DurhamDissolved Corporate (2 parents)
Officer
2004-12-03 ~ dissolvedIIF 10 - LLP Designated Member → ME
12
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,664 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
Hillside, Quarryheads Lane, Durham, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,894 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-20 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Person with significant control
2025-09-22 ~ nowIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
TIMEC 1385 LIMITED - 2013-11-14
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)
Officer
2016-08-16 ~ dissolvedIIF 5 - Secretary → ME
16
TIMEC 1685 LIMITED - 2019-07-19
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-09-20 ~ nowIIF 11 - Director → ME
17
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
-606 GBP2024-12-31
Officer
2020-11-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
TIMEC 1315 LIMITED - 2011-08-16
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
10,061,220 GBP2024-12-31
Officer
2022-08-02 ~ nowIIF 26 - Director → ME
19
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,756,964 GBP2024-12-31
Officer
2011-12-22 ~ nowIIF 14 - Director → ME
2011-12-22 ~ nowIIF 8 - Secretary → ME
20
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
803,592 GBP2024-12-31
Officer
2011-12-20 ~ nowIIF 12 - Director → ME
2011-12-22 ~ nowIIF 6 - Secretary → ME
21
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
629,395 GBP2023-12-31
Officer
2019-11-13 ~ nowIIF 25 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
12,751,352 GBP2024-12-31
Officer
2019-11-13 ~ nowIIF 24 - Director → ME
23
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, United KingdomActive Corporate (3 parents)
Officer
2024-12-20 ~ nowIIF 32 - Director → ME
24
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-47,975 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-01 ~ nowIIF 29 - Director → ME
25
CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (5 parents)
Equity (Company account)
81,775 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 28 - Director → ME