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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 8
  • 1
    Dempsey, Craig Paul
    Born in July 1983
    Individual (4 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
    Dempsey, Lee Gary
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → 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 controlCIF 0
  • 5
    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 controlCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-12-13 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 7
    S & S NORTHERN HOLDINGS LTD
    13751853
    67, Chorley Old Road, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-12-13 ~ 1995-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S & S NORTHERN LIMITED

Period: 1995-02-22 ~ now
Company number: 03000888
Registered names
S & S NORTHERN LIMITED - now
SPEED 4705 LIMITED - 1995-02-22 03046890... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
303,677 GBP2025-03-31
258,917 GBP2024-03-31
Fixed Assets
303,677 GBP2025-03-31
258,917 GBP2024-03-31
Total Inventories
280,477 GBP2025-03-31
240,660 GBP2024-03-31
Debtors
1,038,507 GBP2025-03-31
1,020,470 GBP2024-03-31
Cash at bank and in hand
327,136 GBP2025-03-31
150,426 GBP2024-03-31
Current Assets
1,646,120 GBP2025-03-31
1,411,556 GBP2024-03-31
Creditors
Current
1,370,162 GBP2025-03-31
1,069,566 GBP2024-03-31
Net Current Assets/Liabilities
275,958 GBP2025-03-31
341,990 GBP2024-03-31
Total Assets Less Current Liabilities
579,635 GBP2025-03-31
600,907 GBP2024-03-31
Creditors
Non-current
-218,673 GBP2025-03-31
-172,645 GBP2024-03-31
Net Assets/Liabilities
340,955 GBP2025-03-31
404,629 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
340,852 GBP2025-03-31
404,526 GBP2024-03-31
Equity
340,955 GBP2025-03-31
404,629 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
31,805 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
31,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
585,616 GBP2025-03-31
480,742 GBP2024-03-31
Property, Plant & Equipment - Disposals
-39,130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,939 GBP2025-03-31
221,825 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,922 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.