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 4
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Michelle Eloise
    Associate Director born in April 1981
    Individual (3 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 3
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    1999-08-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Barekati, Farid
    Chartered Accountant born in February 1984
    Individual
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Poupard, Natalia
    Senior Analyst born in October 1977
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 10
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2001-11-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2013-08-16 ~ 2018-04-30
    OF - Director → CIF 0
    2018-09-04 ~ 2021-03-16
    OF - Director → CIF 0
  • 12
    Mccoll, Malcolm Duncan
    Business Analyst born in June 1971
    Individual
    Officer
    2001-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 13
    Neville, Gary Arthur
    Director Secondary Markets born in August 1956
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2019-09-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Cann, John
    Project Bid Manage born in March 1957
    Individual
    Officer
    2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 16
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 17
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 18
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2014-04-11 ~ 2018-05-07
    OF - Director → CIF 0
  • 19
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual
    Officer
    2013-10-23 ~ 2021-03-16
    OF - Director → CIF 0
  • 20
    Smith, Neil
    Chartered Survey born in April 1947
    Individual (15 offsprings)
    Officer
    2003-06-02 ~ 2007-12-01
    OF - Director → CIF 0
  • 21
    Renshaw, Amy Suzanne
    Bid Manager born in May 1976
    Individual
    Officer
    2004-12-16 ~ 2005-12-06
    OF - Director → CIF 0
  • 22
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-30 ~ 2019-10-30
    OF - Director → CIF 0
  • 23
    Mcclure, James
    Project Management born in January 1953
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2007-12-01
    OF - Director → CIF 0
  • 24
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-08-16
    OF - Director → CIF 0
  • 25
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 27
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-08-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 29
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (63 offsprings)
    Officer
    2005-12-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 30
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 31
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 32
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 33
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    2001-02-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 34
    Frost, Robert Milton
    Investment Director born in October 1967
    Individual (7 offsprings)
    Officer
    2006-10-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 35
    Newton, Robert James
    Investment Director born in November 1956
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2018-05-07
    OF - Director → CIF 0
  • 36
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 37
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 38
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-08-27
    OF - Director → CIF 0
  • 39
    Gilodi - Johnson, Vanessa Claudia Tiziana
    Investment Banker born in September 1970
    Individual
    Officer
    2007-04-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 40
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 41
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual
    Officer
    2008-06-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 42
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ 2001-02-02
    OF - Director → CIF 0
  • 43
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-02-02 ~ 2002-10-31
    PE - Secretary → CIF 0
  • 44
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2024-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (SEL) LIMITED

Previous names
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-9,861,000 GBP2024-01-01 ~ 2024-12-31
-9,902,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,282,000 GBP2024-01-01 ~ 2024-12-31
3,925,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,449,000 GBP2024-01-01 ~ 2024-12-31
-2,845,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,795,000 GBP2024-01-01 ~ 2024-12-31
7,003,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,781,000 GBP2024-01-01 ~ 2024-12-31
4,786,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,116,000 GBP2024-01-01 ~ 2024-12-31
4,853,000 GBP2023-01-01 ~ 2023-12-31
Debtors
9,754,000 GBP2024-12-31
9,138,000 GBP2023-12-31
Cash at bank and in hand
9,527,000 GBP2024-12-31
7,799,000 GBP2023-12-31
Current Assets
48,155,000 GBP2024-12-31
52,297,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,276,000 GBP2024-12-31
-18,394,000 GBP2023-12-31
Net Current Assets/Liabilities
27,879,000 GBP2024-12-31
33,903,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,213,000 GBP2024-12-31
-27,302,000 GBP2023-12-31
Net Assets/Liabilities
4,514,000 GBP2024-12-31
2,108,000 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,710,000 GBP2024-12-31
2,639,000 GBP2023-12-31
2,109,000 GBP2022-12-31
Equity
4,514,000 GBP2024-12-31
2,108,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,781,000 GBP2024-01-01 ~ 2024-12-31
4,786,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,256,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,710,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-453,000 GBP2024-01-01 ~ 2024-12-31
-634,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,671,000 GBP2024-12-31
2,634,000 GBP2023-12-31
Prepayments/Accrued Income
Current
65,000 GBP2024-12-31
68,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,688,000 GBP2024-12-31
7,193,000 GBP2023-12-31
Other Remaining Borrowings
Current
416,000 GBP2024-12-31
413,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
894,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
194,000 GBP2024-12-31
1,056,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
591,000 GBP2024-12-31
551,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,620,000 GBP2024-12-31
1,855,000 GBP2023-12-31
Creditors
Current
20,276,000 GBP2024-12-31
18,394,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,024,000 GBP2024-12-31
20,712,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,026,000 GBP2024-12-31
6,061,000 GBP2023-12-31
Creditors
Non-current
19,213,000 GBP2024-12-31
27,302,000 GBP2023-12-31
Total Borrowings
Current
7,606,000 GBP2023-12-31
Debtors
Current
27,154,000 GBP2024-12-31
34,379,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • SERVICES SUPPORT (SEL) LIMITED
    Info
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    Registered number 03679825
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1998-12-07 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.