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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Birch, Clare Jane
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Everett, Peter Neville
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    Everett, Peter Neville
    Managing Director born in April 1945
    Individual (2 offsprings)
    (before 1991-03-31) ~ 2011-11-28
    OF - Director → CIF 0
    Everett, Peter Neville
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 2003-02-21
    OF - Secretary → CIF 0
    Mr Peter Neville Everett
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Mary Elizabeth
    Financial Controller born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-11-25
    OF - Director → CIF 0
    Smith, Mary Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-11-25
    OF - Secretary → CIF 0
  • 4
    Griggs, John Frederick
    Born in May 1961
    Individual (1 offspring)
    Officer
    1993-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Smith, James Arthur
    Manufacturer born in June 1921
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-11-25
    OF - Director → CIF 0
  • 6
    Everett, Hannah Marie
    Admin Assistant
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 7
    Birch, Darren John
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN SHEDS LIMITED

Period: 1985-06-05 ~ now
Company number: 01845851
Registered names
SOUTHERN SHEDS LIMITED - now
ACTHAZEL LIMITED - 1984-11-22
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Intangible Assets
2,003 GBP2025-12-31
2,383 GBP2024-12-31
Property, Plant & Equipment
3,805 GBP2025-12-31
4,933 GBP2024-12-31
Fixed Assets
5,808 GBP2025-12-31
7,316 GBP2024-12-31
Total Inventories
46,443 GBP2025-12-31
43,508 GBP2024-12-31
Debtors
25,129 GBP2025-12-31
21,965 GBP2024-12-31
Cash at bank and in hand
127,261 GBP2025-12-31
99,098 GBP2024-12-31
Current Assets
198,833 GBP2025-12-31
164,571 GBP2024-12-31
Creditors
Current
67,307 GBP2025-12-31
50,232 GBP2024-12-31
Net Current Assets/Liabilities
131,526 GBP2025-12-31
114,339 GBP2024-12-31
Total Assets Less Current Liabilities
137,334 GBP2025-12-31
121,655 GBP2024-12-31
Creditors
Non-current
-7,418 GBP2024-12-31
Net Assets/Liabilities
137,262 GBP2025-12-31
114,094 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Share premium
16,001 GBP2025-12-31
16,001 GBP2024-12-31
Retained earnings (accumulated losses)
111,261 GBP2025-12-31
88,093 GBP2024-12-31
Equity
137,262 GBP2025-12-31
114,094 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,803 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,800 GBP2025-12-31
1,420 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
380 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
2,003 GBP2025-12-31
2,383 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,126 GBP2025-12-31
10,126 GBP2024-12-31
Plant and equipment
130,498 GBP2025-12-31
135,134 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
140,624 GBP2025-12-31
145,260 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-5,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,126 GBP2025-12-31
10,126 GBP2024-12-31
Plant and equipment
126,693 GBP2025-12-31
130,201 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,819 GBP2025-12-31
140,327 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,702 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,702 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
3,805 GBP2025-12-31
4,933 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,596 GBP2025-12-31
Other Debtors
Current, Amounts falling due within one year
22,533 GBP2025-12-31
21,965 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
25,129 GBP2025-12-31
21,965 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
7,715 GBP2025-12-31
8,519 GBP2024-12-31
Trade Creditors/Trade Payables
Current
15,709 GBP2025-12-31
16,313 GBP2024-12-31
Other Taxation & Social Security Payable
Current
16,944 GBP2025-12-31
8,784 GBP2024-12-31
Other Creditors
Current
26,939 GBP2025-12-31
16,616 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
7,418 GBP2024-12-31
  • SOUTHERN SHEDS LIMITED
    Info
    PROFESSIONAL STRATEGY LIMITED - 1985-06-05
    ACTHAZEL LIMITED - 1985-06-05
    Registered number 01845851
    17 Laker Road, Airport Industrial Estate, Rochester, Kent ME1 3QX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-05 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.