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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 55
  • 1
    Hudd, Sarah Jayne
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 3
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2004-08-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Barekati, Farid
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Burge, Richard William Francis
    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
  • 7
    Kaznacheieva, Nadiia
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-31 ~ 2023-06-27
    OF - Director → CIF 0
  • 8
    Jones, Peter Donne
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 9
    Johnson, Terence Joseph
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 10
    Micciche, Gaetano David
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Herriott, Charles William Grant
    Born in April 1986
    Individual (138 offsprings)
    Officer
    2016-10-18 ~ 2017-08-21
    OF - Director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2004-08-18 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2014-12-18 ~ 2016-10-18
    OF - Director → CIF 0
  • 14
    Kokkinos, Andreas
    Born in April 1990
    Individual (112 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    2010-07-12 ~ 2013-04-10
    OF - Director → CIF 0
  • 16
    Yeatman, Stuart David
    Born in August 1961
    Individual (35 offsprings)
    Officer
    2013-08-29 ~ 2015-03-25
    OF - Director → CIF 0
  • 17
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-05-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Bradbury, Richard George
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2005-09-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 19
    Cann, John
    Born in March 1957
    Individual (29 offsprings)
    Officer
    2004-08-23 ~ 2006-03-14
    OF - Director → CIF 0
  • 20
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2004-03-22 ~ 2004-08-23
    OF - Director → CIF 0
  • 21
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 23
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2013-04-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 24
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Director → CIF 0
  • 25
    Hill, Karen Marie
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2011-09-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Richardson, Christopher Richard
    Born in December 1978
    Individual (67 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Wong, Ivan Hong Yee
    Born in November 1979
    Individual (55 offsprings)
    Officer
    2009-09-25 ~ 2011-09-13
    OF - Director → CIF 0
  • 28
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2006-03-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 29
    Frankland, Michael Anthony
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2018-05-03
    OF - Director → CIF 0
  • 30
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2008-05-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 31
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 32
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 33
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2023-05-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 34
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 35
    Oxby, Catherine Mary
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2016-04-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 36
    Groome, Richard Leonard
    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
  • 37
    Solley, Christopher Thomas
    Investment Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 38
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 39
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Director → CIF 0
    2005-01-07 ~ 2011-04-04
    OF - Director → CIF 0
  • 40
    Balfour, Ion Bruce
    Born in December 1963
    Individual (80 offsprings)
    Officer
    2013-10-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 41
    Schneider, Saul David
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2007-05-31 ~ 2010-02-22
    OF - Director → CIF 0
  • 42
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 43
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-08-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 44
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 45
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2015-03-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ 2026-03-05
    OF - Director → CIF 0
  • 47
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2004-05-18 ~ 2005-09-26
    OF - Director → CIF 0
    2008-05-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 48
    Mason, Andrew Craig
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2004-08-23 ~ 2004-08-27
    OF - Director → CIF 0
  • 49
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2017-08-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 50
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 51
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    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
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 53
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1, Park Row, Leeds, United Kingdom
    Active Corporate (58 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
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 55
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.