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 6
  • 1
    Yuill, Phillip Guy
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2004-07-19 ~ now
    OF - director → CIF 0
  • 2
    Williams, David Nigel
    Director born in September 1943
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ now
    OF - director → CIF 0
  • 3
    Yuill, Edward Richard Thomas
    Managing Director born in September 1978
    Individual (20 offsprings)
    Officer
    2009-03-26 ~ now
    OF - director → CIF 0
  • 4
    Yuill, Victoria Mary
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ now
    OF - director → CIF 0
  • 5
    Rigali, Julie Margaret
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ now
    OF - secretary → CIF 0
  • 6
    Unit 2 Jubilee House, York Road, Hartlepool, Cleveland, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,088,852 GBP2024-03-31
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wilson, Stephen
    Company Director born in November 1958
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2012-01-25
    OF - director → CIF 0
  • 2
    Pegg, Andrew Michael
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2006-02-03
    OF - director → CIF 0
    Pegg, Andrew Michael
    Company Director
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2006-02-03
    OF - secretary → CIF 0
  • 3
    Bates, David Christopher
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2006-02-03
    OF - director → CIF 0
  • 4
    Grieveson, Dennis
    Director born in October 1927
    Individual
    Officer
    2006-09-14 ~ 2007-03-31
    OF - director → CIF 0
    Grieveson, Dennis
    Individual
    Officer
    2006-02-03 ~ 2006-12-01
    OF - secretary → CIF 0
  • 5
    Ainsley, Geoffrey Alexander
    Director born in June 1946
    Individual
    Officer
    2006-09-14 ~ 2012-02-29
    OF - director → CIF 0
  • 6
    Wilson, Patricia Margaret
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2012-01-25
    OF - director → CIF 0
  • 7
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    PE - nominee-secretary → CIF 0
  • 8
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTH SHORE ONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
4,570,000 GBP2024-03-31
4,570,000 GBP2023-03-31
Fixed Assets
4,570,000 GBP2024-03-31
4,570,000 GBP2023-03-31
Debtors
Current
85,659 GBP2024-03-31
64,234 GBP2023-03-31
Cash at bank and in hand
96 GBP2024-03-31
252 GBP2023-03-31
Current Assets
85,755 GBP2024-03-31
64,486 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,648,971 GBP2024-03-31
-1,836,211 GBP2023-03-31
Net Current Assets/Liabilities
-1,563,216 GBP2024-03-31
-1,771,725 GBP2023-03-31
Total Assets Less Current Liabilities
3,006,784 GBP2024-03-31
2,798,275 GBP2023-03-31
Net Assets/Liabilities
3,006,784 GBP2024-03-31
2,798,275 GBP2023-03-31
Equity
Called up share capital
990,000 GBP2024-03-31
990,000 GBP2023-03-31
Retained earnings (accumulated losses)
726,005 GBP2024-03-31
517,496 GBP2023-03-31
Equity
3,006,784 GBP2024-03-31
2,798,275 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,423 GBP2024-03-31
26,074 GBP2023-03-31
Other Debtors
Current
67,236 GBP2024-03-31
38,160 GBP2023-03-31
Amounts owed to group undertakings
Current
1,490,201 GBP2024-03-31
1,703,206 GBP2023-03-31
Corporation Tax Payable
Current
44,575 GBP2024-03-31
18,705 GBP2023-03-31
Taxation/Social Security Payable
Current
11,966 GBP2024-03-31
13,752 GBP2023-03-31
Other Creditors
Current
102,229 GBP2024-03-31
100,548 GBP2023-03-31
Creditors
Current
1,648,971 GBP2024-03-31
1,836,211 GBP2023-03-31
  • 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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.