TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

Company Number: 04500933
Incorporation date: 01-Aug-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 21.7 years old and is currently active. It is controlled by Tvl (Nnt) Holdings Limited. The company has negative equity (net assets) of GBP -10.1 million but has improved from GBP -11.5 million in the previous year. The latest reported revenue figure is GBP 2 thousand which is down -100% on the previous year. Retained earnings is negative (GBP -10.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 2 (1.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,000 414,000 5,000 6,000 8,000 1,401,000
31-Dec-2018 GBP 13,355,000 783,000 3,487,000 2,451,000 309,000 1,485,000
31-Dec-2017 GBP 9,878,000 -15,910,000 2,538,000 2,325,000 -13,002,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 763,000 26,628,000 5,403,000 31,341,000 -10,057,000 -10,116,000
31-Dec-2018 GBP 2,541,000 27,956,000 6,271,000 34,202,000 -11,519,000 -11,517,000
31-Dec-2017 GBP 2,438,000 23,597,000 1,660,000 34,939,000 -13,029,000 -13,002,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jack Leonard FOWLER 01 Jul 2020 28 Mar 2024 1 - 0
Resigned IMAGILE SECRETARIAT SERVICES LIMITED 05 Jul 2017 30 Jun 2020 37 - 127
Resigned RBS SECRETARIAL SERVICES LIMITED 31 Oct 2012 21 Mar 2017 96 - 406
Resigned Carolyn Jean WHITTAKER 18 Nov 2005 31 Oct 2012 0 - 257
Resigned Marina Louise THOMAS 10 Mar 2004 18 Nov 2005 0 - 275
Resigned D.W. COMPANY SERVICES LIMITED 01 Aug 2002 10 Mar 2004 5 - 932

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jack Anthony SCOTT 01 Apr 2021 Director British 81 - 20 (0.0%)
Resigned Amit Rishi Jaysukh THAKRAR 04 Feb 2020 15 Oct 2021 Associate Director British 20 - 1244 (2.8%)
Active Amit Rishi Jaysukh THAKRAR 04 Feb 2020 Associate Director British 68 - 143 (3.7%)
Active Thomas Samuel CUNNINGHAM 04 Feb 2020 Director British 139 - 350 (0.0%)
Resigned Erwan Benoit FOURNIS 02 Jan 2019 27 Dec 2019 Fund Manager French 0 - 275 (18.5%)
Resigned Adam George WADDINGTON 21 Mar 2017 04 Feb 2020 Director British 0 - 294 (13.8%)
Resigned Angela Louise ROSHIER 21 Mar 2017 04 Feb 2020 Director British 1 - 12111 (9.0%)
Resigned Helen Mary MURPHY 21 Mar 2017 02 Jan 2019 Asset Manager Irish 1 - 450 (0.0%)
Resigned Neil Jason MCDAID 30 Dec 2016 21 Mar 2017 Bank Official British 0 - 649 (14.1%)
Resigned Scott Keelor ANDERSON 24 Nov 2016 21 Mar 2017 Accountant British 15 - 320 (0.0%)
Resigned Mark Charles ROUGH 24 Nov 2016 21 Mar 2017 Company Director British 1 - 350 (0.0%)
Resigned Alan Piers JOHNSON 26 Oct 2015 21 Mar 2017 Bank Offical British 0 - 7621 (27.6%)
Resigned Adrianus Johannes Petrus Maria BREUGELMANS 21 Oct 2015 24 Nov 2016 Bank Official Dutch 0 - 72 (28.6%)
Resigned Owen TEMPLE 01 Oct 2015 24 Nov 2016 Bank Official British 0 - 110 (0.0%)
Resigned Trevor Douglas CROME 01 Apr 2014 28 Jun 2016 Bank Official British 0 - 9331 (33.3%)
Resigned Mark Charles ROUGH 28 Jan 2014 01 Apr 2015 Bank Official British 1 - 350 (0.0%)
Resigned Jonathan BAILEY 12 Nov 2013 21 Mar 2017 Street Lighting Director British 0 - 251 (4.0%)
Resigned Beverley Anne KEOGH 25 Aug 2011 12 Nov 2013 Director British 0 - 220 (0.0%)
Resigned Roy Francis WARREN 08 Jun 2009 01 Apr 2014 Senior Director British 0 - 8733 (37.9%)
Resigned Philip Stephen YATES 17 Dec 2007 28 Jan 2014 Director British 0 - 261 (3.8%)
Resigned Ian Maxwell SHEPHARD 28 Feb 2006 10 Feb 2009 Banker British 0 - 8634 (39.5%)
Resigned Christopher Michael HILLMAN 28 Feb 2006 01 Oct 2015 Accountant British 3 - 477 (14.0%)
Resigned Paul Denzil John SULLIVAN 28 Feb 2006 31 Dec 2013 Banker British 0 - 11950 (42.0%)
Resigned Daire O'CRIODAIN 15 Apr 2004 28 Feb 2006 Banking Executive Irish 0 - 20 (0.0%)
Resigned Adrian Colin FARNELL 10 Mar 2004 28 Feb 2006 Chartered Accountant British 3 - 21980 (36.0%)
Resigned Sharon Jill CATERER 10 Mar 2004 21 Mar 2017 Accountant British 0 - 12249 (40.2%)
Resigned Andreas GEORGIOU 10 Mar 2004 15 Apr 2004 Senior Manager Asset Finance D British 0 - 188 (44.4%)
Resigned Raymond Arthur George STOWELL 10 Mar 2004 17 Dec 2007 Managing Director British 0 - 61 (16.7%)
Resigned Derrick Davidson ALLAN 10 Mar 2004 25 Aug 2011 Business Development Manager British 0 - 362 (5.6%)
Resigned Paul CULBERT 10 Mar 2004 28 Feb 2006 Accountant British 0 - 81 (12.5%)
Resigned D.W. DIRECTOR 1 LIMITED 01 Aug 2002 10 Mar 2004 0 - 226118 (52.2%)
Resigned D W DIRECTOR 2 LIMITED 01 Aug 2002 10 Mar 2004 0 - 2215 (68.2%)
Number of active directors: 3
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONNECT A30/A35 LIMITED (03104987) - Active
SEC LIGHTING SERVICES TRADING LIMITED (03267621) - Active
MERIDIAN HOSPITAL COMPANY PLC (03462569) - Active
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656) - Active
EQUITIX HEALTHCARE (LANCASTER) LIMITED (03533746) - Active
UK HIGHWAYS A55 LIMITED (03600964) - Active
UK HIGHWAYS A55 (HOLDINGS) LIMITED (03600969) - Active
EQUITIX (HOWDEN HOUSE) LIMITED (03686944) - Active
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED (03726269) - Active
SCOTIA WATER DALMUIR LIMITED (03726270) - Active
MODUS SERVICES (HOLDINGS) LIMITED (03871198) - Active
MODUS SERVICES LIMITED (03902894) - Active
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135) - Active
HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157) - Active
EDUCATION LINK (HOLDINGS) LIMITED (04096117) - Active
EDUCATION LINK (2001) LIMITED (04122243) - Active
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (04138733) - Active
WALSALL PUBLIC LIGHTING LIMITED (04138736) - Active
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED (04261312) - Active
EAST LEAKE SCHOOLS LIMITED (04261326) - Active
EQUITIX (COPELAND) LIMITED (04262193) - Active
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766) - Active
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055) - Active
AHL HOLDINGS (WAKEFIELD) LIMITED (04416057) - Active
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED (04421339) - Active
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED (04500933) - Active
ISLINGTON LIGHTING (FINANCE) LIMITED (04635613) - Active
SEC HIGHWAY LIGHTING (NO.2) LIMITED (04635671) - Active
CONNECT ROADS SUNDERLAND LIMITED (04693607) - Active
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED (04698779) - Active
AHL HOLDINGS (MANCHESTER) LIMITED (04738638) - Active
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640) - Active
PRIME CARE SOLUTIONS (KINGSTON) LIMITED (04794356) - Liquidation
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED (05001794) - Liquidation
LAMBETH LIGHTING SERVICES LIMITED (05075368) - Active
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED (05094413) - Active
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED (05095538) - Active
EALING LIGHTING (FINANCE) LIMITED (05452761) - Active
SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939) - Active
TAY VALLEY LIGHTING (LEEDS) LIMITED (05525609) - Active
CONNECT ROADS SOUTH TYNESIDE LIMITED (05533272) - Active
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED (05533286) - Active
IIC LAMBETH FUNDING INVESTMENT LIMITED (05540369) - Active
IIC LAMBETH SUBDEBT LIMITED (05540389) - Active
IIC LAMBETH HOLDING COMPANY LIMITED (05540402) - Active
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED (05598521) - Active
COLESHILL PARKWAY LIMITED (05608780) - Active
ENFIELD LIGHTING SERVICES LIMITED (05632167) - Active
BARNET LIGHTING SERVICES LIMITED (05632957) - Active
IIC BARNET HOLDING COMPANY LIMITED (05647955) - Active
IIC ENFIELD SUBDEBT LIMITED (05691003) - Active
IIC ENFIELD HOLDING COMPANY LIMITED (05691014) - Active
IIC BARNET FUNDING INVESTMENT LIMITED (05691015) - Active
IIC ENFIELD FUNDING INVESTMENT LIMITED (05691016) - Active
IIC BARNET SUBDEBT LIMITED (05691017) - Active
DORSET LIGHTING (FINANCE) LIMITED (05803193) - Active
SEC HIGHWAY LIGHTING (NO.4) LIMITED (05803259) - Active
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED (05826005) - Active
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED (05826309) - In Administration
AYLESBURY VALE PARKWAY LIMITED (05840872) - Active
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED (05847751) - Active
SALFORD SCHOOLS SOLUTIONS LIMITED (05847755) - Active
CHRYSALIS (STANHOPE) HOLDINGS LIMITED (05965617) - Active
CHRYSALIS (STANHOPE) LIMITED (05968439) - Active
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED (06239277) - Active
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED (06239325) - Active
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED (06239498) - Active
CONNECT CNDR HOLDINGS LIMITED (06566113) - Active
CONNECT CNDR LIMITED (06566595) - Active
ACCESS FOR WIGAN (HOLDINGS) LIMITED (06647350) - Active
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED (06938474) - Active
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED (06939062) - Active
CONNECT CNDR INTERMEDIATE LIMITED (06949698) - Active
SLS HOLDING COMPANY LIMITED (07005561) - Active
SURREY LIGHTING SERVICES LIMITED (07007467) - Active
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED (07011151) - Active
TVL (WEST SUSSEX) HOLDING LIMITED (07011161) - Active
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178) - Active
TVL (SOUTHAMPTON) HOLDING LIMITED (07011217) - Active
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED (07011224) - Active
TVL (HAMPSHIRE) HOLDING LIMITED (07011232) - Active
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED (07208914) - Active
TVL (NOTTINGHAM) HOLDING LIMITED (07232707) - Active
EQUITIX SOLAR (5) LIMITED (07244071) - Active
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED (07284043) - Active
CONNECT ROADS COVENTRY LIMITED (07284055) - Active
CONNECT ROADS COVENTRY HOLDINGS LIMITED (07290895) - Active
PALIO (NO 2) LIMITED (07314940) - Active
PALIO (NO 3) LIMITED (07314950) - Active
CONNECT ROADS CAMBRIDGESHIRE LIMITED (07372675) - Active
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED (07372682) - Active
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED (07372690) - Active
CONNECT ROADS NORTHAMPTONSHIRE LIMITED (07372697) - Active
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED (07372704) - Active
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED (07372714) - Active
EWC2 GHF LIMITED (07482361) - Active
TVL (KNOWSLEY) HOLDING LIMITED (07511178) - Active
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED (07521716) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED (07523241) - Active
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED (07538314) - Active
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED (07538318) - Active
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED (07538498) - Active
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED (07538504) - Active
CONNECT A30/A35 HOLDINGS LIMITED (07577183) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD (07984599) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD (07986307) - Active
EQUITIX SOLAR (3) LIMITED (08145817) - Active
EQUITIX SOLAR (1) LIMITED (08145842) - Active
EQUITIX SOLAR (2) LIMITED (08145851) - Active
EWC3 BERWICK LIMITED (08219926) - Active
EQUITIX SOLAR (4) LIMITED (08224075) - Active
MICHAELSTON SOLAR LIMITED (08600385) - Active
KAPPA SOLAR LIMITED (08660477) - Active
EQUITIX SOLAR PROJECT (1) LIMITED (08744316) - Active
HAYMAKER (HANDLEY PARK SOLAR) LIMITED (08869456) - Active
SIGMA SOLAR LIMITED (08922194) - Active
EWC1 KINETICA LIMITED (08962311) - Active
EQUITIX SOLAR PROJECT (2) LIMITED (08974511) - Active
ALBRIGHTON SOLAR FARM LTD (08976103) - Active
THAME SOLAR FARM LTD (08977332) - Active
COWDOWN RENEWABLES LIMITED (08993805) - Active
CAPE RE LIMITED (09158616) - Active
EWC1 PITBEADLIE LIMITED (09201546) - Active
LUMINOUS ENERGY (CA) LIMITED (09326440) - Active
JLIF HOLDINGS (STREET LIGHTING) LIMITED (09341871) - Active
FAR MARSH WIND FARM LIMITED (09346009) - Active
STONEY CREEK WIND FARM LIMITED (09346445) - Active
EWC1 EAST BALSDON LIMITED (09411214) - Active
EWC1 LITTLE TINNEY LIMITED (09420584) - Active
EWC1 CAMPFIELD LIMITED (09461774) - Active
CAPE RE 2 LIMITED (09485542) - Active
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED (09514903) - Active
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED (09514994) - Active
GREENCROFT SOLAR LIMITED (09527177) - Active
WREAY SOLAR LIMITED (09547119) - Active
STRETTON SOLAR LIMITED (09651903) - Active
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED (09709524) - Active
DEBDALE SOLAR LIMITED (09732696) - Active
RS COLLACOTT LIMITED (09823328) - Active
25 CORBINS LANE MANAGEMENT LIMITED (09935166) - Active
TVL (NNT) HOLDINGS LIMITED (10194253) - Active
TVL (SOT) HOLDINGS LIMITED (10194286) - Active
TVL (L) HOLDINGS LIMITED (10194316) - Active
EQUITIX DEBDALE HOLDCO LIMITED (10207874) - Active
EQUITIX COLLACOTT HOLDCO LIMITED (10207955) - Active
EQUITIX STRETTON HOLDCO LIMITED (10253114) - Active
EQUITIX HANDLEY PARK HOLDCO LIMITED (10253117) - Active
JLIF (HOLDINGS) A55 LIMITED (10421394) - Active
EQUITIX GLM PARTNER NO 1 LIMITED (10442458) - Active
EQUITIX GLM PARTNER NO 2 LIMITED (10442526) - Active
EQUITIX SOLAR FINCO 4 LIMITED (10504259) - Active
EQUITIX WIND CO 1 LIMITED (10526879) - Active
EQUITIX ALBRIGHTON HOLDCO LIMITED (10539756) - Active
EQUITIX SIGMA HOLDCO LIMITED (10539857) - Active
EQUITIX WREAY HOLDCO LIMITED (10539860) - Active
EQUITIX GREENCROFT HOLDCO LIMITED (10539905) - Active
EQUITIX LUMINOUS HOLDCO LIMITED (10539949) - Active
EQUITIX KAPPA HOLDCO LIMITED (10539954) - Active
EQUITIX THAME HOLDCO LIMITED (10541484) - Active
EQUITIX MICHAELSTON HOLDCO LIMITED (10541486) - Active
EQUITIX COWDOWN HOLDCO LIMITED (10544859) - Active
EQUITIX SOLAR HOLDCO LIMITED (10550263) - Active
EQUITIX SOLAR PROJECTS 3 IV GP LIMITED (10667418) - Active
EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED (10669816) - Active
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED (10755621) - Active
EQUITIX NCP ENGLISH GP LIMITED (10823792) - Active
EQUITIX NCP NOMINEES LIMITED (10838259) - Active
EQUITIX MA PARTRIDGE LIMITED (10838263) - Active
EQUITIX WIND CO 2 LIMITED (10974818) - Active
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED (11011415) - Active
EQUITIX ALDER HEY HOLDCO 4 LIMITED (11068164) - Active
CAPE RE 3 LIMITED (11219294) - Active
EQUITIX WIND CO 3 LIMITED (11546110) - Active
CAPE RE 4 LIMITED (11759691) - Active
OAK FARMING RENEWABLES LIMITED (11791965) - Active
EWC4 OTTRINGHAM LIMITED (11965371) - Active
EQUITIX WIND CO 4 LIMITED (12144830) - Active
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED (12212929) - Active
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED (14074892) - Active
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED (14074897) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES (MIDCO) LIMITED (14686239) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED (SC187448) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (SC187449) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED (SC319582) - Active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED (SC319583) - Active
HUB SOUTH WEST SCOTLAND LIMITED (SC431389) - Active
ALLIANCE COMMUNITY PARTNERSHIP LIMITED (SC431596) - Active
GT EQUITIX INVERNESS HOLDINGS LIMITED (SC441945) - Active
GT EQUITIX INVERNESS LIMITED (SC441946) - Active
HUB SW NHSL HOLDCO LIMITED (SC458293) - Active
HUB SW NHSL SUB HUB CO LIMITED (SC458387) - Active
HUB SW GREENFAULDS SUB HUB CO LIMITED (SC478291) - Active
HUB SW GREENFAULDS HOLDCO LIMITED (SC487951) - Active
HUB SW AYR HOLDCO LIMITED (SC506008) - Active
HUB SW AYR DBFM CO LIMITED (SC506011) - Active
HUB SW DALBEATTIE HOLDCO LIMITED (SC506012) - Active
HUB SW DALBEATTIE DBFM CO LIMITED (SC506019) - Active
HUB SW EALC HOLDCO LIMITED (SC507626) - Active
HUB SW EALC DBFM CO LIMITED (SC507628) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-172015-08-012014-08-012013-08-012012-08-01
TVL (NNT) HOLDINGS LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
ROYAL BANK LEASING LIMITEDORD 1.000
0%
1
50%
1
50%
1
50%
1
50%
SSE PLCORD 1.000
0%
1
50%
1
50%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC2M 4RB 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED 10 ALDERMANBURY, LONDON, EC2V 7RF 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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