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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 14
  • 1
    Ainsley, Geoffrey Alexander
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Yuill, Phillip Guy
    Born in November 1954
    Individual (27 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Rigali, Julie Margaret
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Stephen
    Company Director born in November 1958
    Individual (19 offsprings)
    Officer
    2004-07-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Yuill, Edward Richard Thomas
    Born in September 1978
    Individual (20 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Patricia Margaret
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Williams, David Nigel
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Grieveson, Dennis
    Director born in October 1927
    Individual (15 offsprings)
    Officer
    2006-09-14 ~ 2007-03-31
    OF - Director → CIF 0
    Grieveson, Dennis
    Individual (15 offsprings)
    Officer
    2006-02-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Bates, David Christopher
    Accountant born in July 1952
    Individual (23 offsprings)
    Officer
    2004-07-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Yuill, Victoria Mary
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Pegg, Andrew Michael
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    2004-07-19 ~ 2006-02-03
    OF - Director → CIF 0
    Pegg, Andrew Michael
    Company Director
    Individual (26 offsprings)
    Officer
    2004-07-19 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 12
    MOWDEN PARK ESTATE COMPANY LIMITED
    00897533
    Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Secretary → CIF 0
  • 14
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH SHORE ONE LIMITED

Period: 2004-07-19 ~ now
Company number: 05182692
Registered name
SOUTH SHORE ONE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
4,250,000 GBP2025-03-31
4,570,000 GBP2024-03-31
Fixed Assets
4,250,000 GBP2025-03-31
4,570,000 GBP2024-03-31
Debtors
Current
144,407 GBP2025-03-31
85,659 GBP2024-03-31
Cash at bank and in hand
281 GBP2025-03-31
96 GBP2024-03-31
Current Assets
144,688 GBP2025-03-31
85,755 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,648,971 GBP2024-03-31
Net Current Assets/Liabilities
-1,337,900 GBP2025-03-31
-1,563,216 GBP2024-03-31
Total Assets Less Current Liabilities
2,912,100 GBP2025-03-31
3,006,784 GBP2024-03-31
Net Assets/Liabilities
2,912,100 GBP2025-03-31
3,006,784 GBP2024-03-31
Equity
Called up share capital
990,000 GBP2025-03-31
990,000 GBP2024-03-31
Retained earnings (accumulated losses)
588,321 GBP2025-03-31
726,005 GBP2024-03-31
Equity
2,912,100 GBP2025-03-31
3,006,784 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,119 GBP2025-03-31
18,423 GBP2024-03-31
Other Debtors
Current
126,288 GBP2025-03-31
67,236 GBP2024-03-31
Amounts owed to group undertakings
Current
1,264,410 GBP2025-03-31
1,490,201 GBP2024-03-31
Corporation Tax Payable
Current
35,621 GBP2025-03-31
44,575 GBP2024-03-31
Taxation/Social Security Payable
Current
18,715 GBP2025-03-31
11,966 GBP2024-03-31
Other Creditors
Current
163,842 GBP2025-03-31
102,229 GBP2024-03-31
Creditors
Current
1,482,588 GBP2025-03-31
1,648,971 GBP2024-03-31

  • SOUTH SHORE ONE LIMITED
    Info
    Registered number 05182692
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.