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
3
- 1
Birch, Darren John
Born in April 1969Individual (1 offspring)Officer
2000-09-21 ~ nowOF - Director → CIF 0 - 2
Griggs, John Frederick
Born in May 1961Individual (1 offspring)Officer 1993-11-25 ~ nowOF - Director → CIF 0 - 3
Everett, Peter Neville
Born in April 1945Individual (1 offspring)Officer 2012-03-19 ~ nowOF - Director → CIF 0Mr Peter Neville Everett
Born in April 1945Individual (1 offspring)Person with significant control 2017-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Smith, Mary Elizabeth
Financial Controller born in May 1933IndividualOfficer ~ 1993-11-25OF - Director → CIF 0Smith, Mary Elizabeth
IndividualOfficer ~ 1993-11-25OF - Secretary → CIF 0 - 2
Everett, Hannah Marie
Admin AssistantIndividualOfficer 2003-02-21 ~ 2005-11-02OF - Secretary → CIF 0 - 3
Birch, Clare Jane
IndividualOfficer 2005-12-02 ~ 2010-04-01OF - Secretary → CIF 0 - 4
Smith, James Arthur
Manufacturer born in June 1921IndividualOfficer ~ 1993-11-25OF - Director → CIF 0 - 5
Everett, Peter Neville
Managing Director born in April 1945Individual (1 offspring)Officer ~ 2011-11-28OF - Director → CIF 0Everett, Peter Neville
Individual (1 offspring)Officer 1993-11-25 ~ 2003-02-21OF - Secretary → CIF 0
Company in focus
SOUTHERN SHEDS LIMITED
Previous names
PROFESSIONAL STRATEGY LIMITED - 1985-06-05
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
2,383 GBP2024-12-31
2,763 GBP2023-12-31
Property, Plant & Equipment
4,933 GBP2024-12-31
6,578 GBP2023-12-31
Fixed Assets
7,316 GBP2024-12-31
9,341 GBP2023-12-31
Total Inventories
43,508 GBP2024-12-31
57,328 GBP2023-12-31
Debtors
21,965 GBP2024-12-31
31,444 GBP2023-12-31
Cash at bank and in hand
99,098 GBP2024-12-31
164,020 GBP2023-12-31
Current Assets
164,571 GBP2024-12-31
252,792 GBP2023-12-31
Creditors
Current
50,232 GBP2024-12-31
36,396 GBP2023-12-31
Net Current Assets/Liabilities
114,339 GBP2024-12-31
216,396 GBP2023-12-31
Total Assets Less Current Liabilities
121,655 GBP2024-12-31
225,737 GBP2023-12-31
Creditors
Non-current
-7,418 GBP2024-12-31
-15,435 GBP2023-12-31
Net Assets/Liabilities
114,094 GBP2024-12-31
210,034 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
16,001 GBP2024-12-31
16,001 GBP2023-12-31
Retained earnings (accumulated losses)
88,093 GBP2024-12-31
184,033 GBP2023-12-31
Equity
114,094 GBP2024-12-31
210,034 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,803 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,420 GBP2024-12-31
1,040 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
380 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,383 GBP2024-12-31
2,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,126 GBP2024-12-31
10,126 GBP2023-12-31
Plant and equipment
135,134 GBP2024-12-31
134,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,260 GBP2024-12-31
145,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,126 GBP2024-12-31
10,126 GBP2023-12-31
Plant and equipment
130,201 GBP2024-12-31
128,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,327 GBP2024-12-31
138,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,933 GBP2024-12-31
6,578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
21,965 GBP2024-12-31
31,431 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,965 GBP2024-12-31
31,444 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,519 GBP2024-12-31
8,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,313 GBP2024-12-31
13,913 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,784 GBP2024-12-31
7,498 GBP2023-12-31
Other Creditors
Current
16,616 GBP2024-12-31
6,466 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,418 GBP2024-12-31
15,435 GBP2023-12-31
SOUTHERN SHEDS LIMITED
InfoPROFESSIONAL STRATEGY LIMITED - 1985-06-05ACTHAZEL LIMITED - 1985-06-05Registered number 01845851
17 Laker Road, Airport Industrial Estate, Rochester, Kent ME1 3QXPRIVATE LIMITED COMPANY incorporated on 1984-09-05 (41 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.