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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Bradbury, Richard George
    Group Commercial Director born in February 1951
    Individual (23 offsprings)
    Officer
    2005-09-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2004-08-23 ~ 2008-05-13
    OF - Director → CIF 0
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Connelly, Gerry
    Born in July 1960
    Individual (78 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (78 offsprings)
    Officer
    2010-07-12 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Hudd, Sarah Jayne
    Gerneral Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2011-02-21 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Pilkington, John
    Business Development Director born in June 1949
    Individual (40 offsprings)
    Officer
    2004-03-22 ~ 2004-08-23
    OF - Director → CIF 0
  • 7
    Solley, Christopher Thomas
    Investment Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2012-10-24
    OF - Director → CIF 0
    2013-02-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2023-05-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 10
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2004-08-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-05-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2016-10-18 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Micciche, Gaetano David
    Health Safety And Environmental Practitioner born in May 1960
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2017-08-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 17
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2009-09-25 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (76 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 19
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2004-08-18 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 20
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 21
    Hill, Karen Marie
    Banker born in June 1977
    Individual (30 offsprings)
    Officer
    2011-09-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 22
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (80 offsprings)
    Officer
    2013-10-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2008-05-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 24
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 27
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-31 ~ 2023-06-27
    OF - Director → CIF 0
  • 28
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Director → CIF 0
    2005-01-07 ~ 2011-04-04
    OF - Director → CIF 0
  • 29
    Schneider, Saul David
    Commercial Manager born in November 1968
    Individual (31 offsprings)
    Officer
    2007-05-31 ~ 2010-02-22
    OF - Director → CIF 0
  • 30
    Yeatman, Stuart David
    Property & Technical Services Director born in August 1961
    Individual (33 offsprings)
    Officer
    2013-08-29 ~ 2015-03-25
    OF - Director → CIF 0
  • 31
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2004-08-23 ~ 2004-08-27
    OF - Director → CIF 0
  • 32
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 33
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 34
    Cann, John
    Project Bid Manager born in March 1957
    Individual (29 offsprings)
    Officer
    2004-08-23 ~ 2006-03-14
    OF - Director → CIF 0
  • 35
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-04-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 36
    Johnson, Terence Joseph
    Quantity Surveyor born in October 1936
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 37
    Oxby, Catherine Mary
    Director born in November 1976
    Individual (19 offsprings)
    Officer
    2016-04-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 38
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 39
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 40
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 41
    Barekati, Farid
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 42
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-08-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 43
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2014-12-18 ~ 2016-10-18
    OF - Director → CIF 0
  • 44
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2004-05-18 ~ 2005-09-26
    OF - Director → CIF 0
    2008-05-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 45
    Frankland, Michael Anthony
    Senior Investment Manager born in March 1976
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2018-05-03
    OF - Director → CIF 0
  • 46
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Director → CIF 0
  • 47
    Bradbury, David Richard
    Senior Invesment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2015-03-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 48
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 50
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1, Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    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
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 52
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-10-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 53
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (AVON & SOMERSET) LIMITED

Period: 2004-03-19 ~ now
Company number: 04738635
Registered names
SERVICES SUPPORT (AVON & SOMERSET) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-4,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Current assets - Investments
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
46,000 GBP2024-12-31
48,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-12-31
Net Current Assets/Liabilities
41,000 GBP2024-12-31
44,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,000 GBP2024-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
28,000 GBP2024-12-31
31,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Non-current
36,000 GBP2024-12-31
40,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    Info
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    Registered number 04738635
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.