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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 11
  • 1
    Grady, Mark
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2007-09-06 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Ellis, Dean
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2015-08-31
    OF - Director → CIF 0
    Ellis, Dean
    Director
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Hickman, Roger Christopher
    Co Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-10-21
    OF - Director → CIF 0
  • 4
    Ryan, Margaret Anne
    Managing Director born in September 1963
    Individual (19 offsprings)
    Officer
    2014-10-31 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Godber, Annabelle Joy
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Hickman, David Christopher
    Co Director born in November 1970
    Individual (3 offsprings)
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Chater, Graham Clive
    Co Director born in October 1958
    Individual (5 offsprings)
    Officer
    ~ 2007-09-06
    OF - Director → CIF 0
    Chater, Graham Clive
    Individual (5 offsprings)
    Officer
    ~ 2007-09-06
    OF - Secretary → CIF 0
  • 8
    Ryan, Patrick Anthony
    Chairman born in May 1959
    Individual (27 offsprings)
    Officer
    2014-10-31 ~ 2016-08-04
    OF - Director → CIF 0
  • 9
    Chater, Jean
    Secretary born in September 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 10
    Village, Alan John
    Co Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    BDO LLP
    - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London, England
    Active Corporate (786 parents, 12 offsprings)
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTH STAFFS GROUP LIMITED

Period: 1999-04-28 ~ 2024-05-08
Company number: 02207971
Registered names
SOUTH STAFFS GROUP LIMITED - Dissolved
FUTUREMOVE LIMITED - 1988-02-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,695,000 GBP2020-03-30
2,000,000 GBP2019-03-30
Debtors
16,124 GBP2020-03-30
4,591 GBP2019-03-30
Cash at bank and in hand
1,225 GBP2020-03-30
78,935 GBP2019-03-30
Current Assets
1,712,349 GBP2020-03-30
2,083,526 GBP2019-03-30
Creditors
Current, Amounts falling due within one year
-3,076,906 GBP2019-03-30
Net Current Assets/Liabilities
-1,435,502 GBP2020-03-30
-993,380 GBP2019-03-30
Equity
Called up share capital
33,567 GBP2020-03-30
33,567 GBP2019-03-30
Capital redemption reserve
16,533 GBP2020-03-30
16,533 GBP2019-03-30
Retained earnings (accumulated losses)
-1,485,602 GBP2020-03-30
-1,043,480 GBP2019-03-30
Equity
-1,435,502 GBP2020-03-30
-993,380 GBP2019-03-30
Average Number of Employees
02019-03-31 ~ 2020-03-30
02018-04-01 ~ 2019-03-30
Other Debtors
Amounts falling due within one year
16,124 GBP2020-03-30
4,591 GBP2019-03-30
Trade Creditors/Trade Payables
Current
95,813 GBP2020-03-30
33,840 GBP2019-03-30
Amounts owed to group undertakings
Current
3,036,499 GBP2020-03-30
3,036,499 GBP2019-03-30
Other Creditors
Current
15,539 GBP2020-03-30
6,567 GBP2019-03-30
Creditors
Current
3,147,851 GBP2020-03-30
3,076,906 GBP2019-03-30

  • SOUTH STAFFS GROUP LIMITED
    Info
    SOUTH STAFFS ROOFING & CONSTRUCTION LIMITED - 1999-04-28
    FUTUREMOVE LIMITED - 1999-04-28
    Registered number 02207971
    64 North Row, London W1K 7DA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-23 and dissolved on 2024-05-08 (36 years 4 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.