S & S NORTHERN LIMITED

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 6

1
Dempsey, Craig Paul
Born in July 1983
Individual (3 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
2
Mcmahon, David John
Born in February 1982
Individual (4 offsprings)
Officer
2020-04-01 ~ now
OF - Director → CIF 0
3
Mcmahon, Steven
Born in June 1955
Individual (3 offsprings)
Officer
1995-02-09 ~ now
OF - Director → CIF 0
Mcmahon, Steven
Sales Engineer
Individual (3 offsprings)
Officer
1995-02-09 ~ now
OF - Secretary → CIF 0
Mr Steven Mcmahon
Born in June 1955
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
4
Mcmahon, Susan
Born in May 1958
Individual (3 offsprings)
Officer
1995-02-09 ~ now
OF - Director → CIF 0
Mrs Susan Mcmahon
Born in May 1958
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
5
Dempsey, Lee Gary
Born in August 1981
Individual (3 offsprings)
Officer
2016-04-18 ~ now
OF - Director → CIF 0
6
S & S NORTHERN HOLDINGS LTD
67, Chorley Old Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
486,140 GBP2024-03-31
Person with significant control
2022-02-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-12-13 ~ 1995-02-09
PE - Nominee Director → CIF 0
2
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-12-13 ~ 1995-02-09
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

SPEED 4705 LIMITED - 1995-02-22

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-04-01 ~ 2024-03-31

Class 2 ordinary share

12023-04-01 ~ 2024-03-31

Class 3 ordinary share

12023-04-01 ~ 2024-03-31

Class 4 ordinary share

12023-04-01 ~ 2024-03-31

Property, Plant & Equipment

258,917 GBP2024-03-31

223,810 GBP2023-03-31

Fixed Assets

258,917 GBP2024-03-31

223,810 GBP2023-03-31

Total Inventories

240,660 GBP2024-03-31

463,300 GBP2023-03-31

Debtors

1,020,470 GBP2024-03-31

925,733 GBP2023-03-31

Cash at bank and in hand

150,426 GBP2024-03-31

323,194 GBP2023-03-31

Current Assets

1,411,556 GBP2024-03-31

1,712,227 GBP2023-03-31

Creditors

Current

1,069,566 GBP2024-03-31

1,312,381 GBP2023-03-31

Net Current Assets/Liabilities

341,990 GBP2024-03-31

399,846 GBP2023-03-31

Total Assets Less Current Liabilities

600,907 GBP2024-03-31

623,656 GBP2023-03-31

Creditors

Non-current

-172,645 GBP2024-03-31

-128,555 GBP2023-03-31

Net Assets/Liabilities

404,629 GBP2024-03-31

460,994 GBP2023-03-31

Equity

Called up share capital

103 GBP2024-03-31

103 GBP2023-03-31

Retained earnings (accumulated losses)

404,526 GBP2024-03-31

460,891 GBP2023-03-31

Equity

404,629 GBP2024-03-31

460,994 GBP2023-03-31

Average Number of Employees

152023-04-01 ~ 2024-03-31

162022-04-01 ~ 2023-03-31

Intangible Assets - Gross Cost

31,805 GBP2023-03-31

Intangible Assets - Accumulated Amortisation & Impairment

31,805 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

480,742 GBP2024-03-31

374,809 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

221,825 GBP2024-03-31

150,999 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

70,826 GBP2023-04-01 ~ 2024-03-31

Finance Lease Liabilities - Total Present Value

Current, hire purchase agreements, Amounts falling due within one year

21,505 GBP2023-03-31

hire purchase agreements

206,985 GBP2024-03-31

150,060 GBP2023-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-03-31

Class 2 ordinary share

1 shares2024-03-31

Class 3 ordinary share

1 shares2024-03-31

Class 4 ordinary share

1 shares2024-03-31

S & S NORTHERN LIMITED
Info
SPEED 4705 LIMITED - 1995-02-22
Registered number 03000888
Ryans Chartered Accountants, 67 Chorley Old Road, Bolton BL1 3AJ
PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.