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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 24
  • 1
    Allison, David
    Chief Executive born in June 1965
    Individual (15 offsprings)
    Officer
    2019-08-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Lai, Timothy John
    Senior Civil Servant born in August 1963
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Booth, Paul
    Chartered Engineer born in October 1950
    Individual (14 offsprings)
    Officer
    2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Teague, Andrew Mark
    Site Director born in March 1959
    Individual (6 offsprings)
    Officer
    2018-11-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Bretherton, Jonathan Hugh
    Chief Executive born in June 1962
    Individual (12 offsprings)
    Officer
    2016-10-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Kenrick, Mark William
    Site Director born in December 1958
    Individual (28 offsprings)
    Officer
    2020-03-05 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Turner, Jane Margaret, Professor
    Pro Vice Chancellor, Teesside University, Enterpri born in March 1967
    Individual (7 offsprings)
    Officer
    2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Cockshaw, Alan, Sir
    Civil Engineer born in July 1937
    Individual (26 offsprings)
    Officer
    2016-11-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 9
    Jeffrey, Susan Jennifer
    Councillor born in October 1958
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2019-08-28
    OF - Director → CIF 0
  • 10
    Gilhespie, Julie
    Chief Executive born in October 1964
    Individual (17 offsprings)
    Officer
    2018-10-25 ~ 2019-08-28
    OF - Director → CIF 0
    2020-05-28 ~ 2025-01-09
    OF - Director → CIF 0
  • 11
    Brown, Alec David
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Benjamin Clayton
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 13
    Srinivasan, Anand
    Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2020-10-09
    OF - Director → CIF 0
  • 14
    Lanigan, Mary, Councillor
    Leader Of Redcar & Cleveland Borough Council born in June 1950
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2020-10-09
    OF - Director → CIF 0
    Lanigan, Mary, Councillor
    Leader Of Redcar&Cleveland Council born in June 1950
    Individual (3 offsprings)
    2021-07-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 15
    Gibson, Stephen
    Company Director born in January 1958
    Individual (25 offsprings)
    Officer
    2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Barnes, John Graham
    Born in February 1977
    Individual (46 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 17
    Weatherill, Derek
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Macdonald, Gary James
    Group Director born in January 1978
    Individual (13 offsprings)
    Officer
    2020-10-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 19
    Mcnicholas, John
    Engineering & Programme Director born in April 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 20
    Baker, John
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 21
    Pope, Christopher Michael, Colonel
    Civil Servant born in August 1960
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2018-11-16
    OF - Director → CIF 0
  • 22
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, England
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 23
    SOUTH TEES DEVELOPMENTS LIMITED 11747311
    Cavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    1, Victoria Street, London, United Kingdom
    Corporate (20 offsprings)
    Person with significant control
    2016-10-12 ~ 2020-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH TEES SITE COMPANY LIMITED

Period: 2016-10-12 ~ now
Company number: 10424065
Registered name
SOUTH TEES SITE COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-2,903,697 GBP2024-04-01 ~ 2025-03-31
429,893 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,903,697 GBP2024-04-01 ~ 2025-03-31
429,893 GBP2023-04-01 ~ 2024-03-31
Debtors
2,615,311 GBP2025-03-31
10,014,800 GBP2024-03-31
Cash at bank and in hand
1,582,995 GBP2025-03-31
866,255 GBP2024-03-31
Current Assets
4,198,306 GBP2025-03-31
11,340,867 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,753,771 GBP2025-03-31
Net Current Assets/Liabilities
-555,465 GBP2025-03-31
-555,465 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
2,903,697 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-3,459,163 GBP2025-03-31
-555,466 GBP2024-03-31
-985,359 GBP2023-03-31
Equity
-555,465 GBP2025-03-31
-555,465 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,903,697 GBP2024-04-01 ~ 2025-03-31
429,893 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,500 GBP2024-04-01 ~ 2025-03-31
19,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Wages/Salaries
1,083,116 GBP2024-04-01 ~ 2025-03-31
1,740,290 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,250 GBP2024-04-01 ~ 2025-03-31
133,181 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
483,683 GBP2025-03-31
1,449,512 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,125,296 GBP2025-03-31
6,881,101 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
1,620,446 GBP2024-03-31
Prepayments/Accrued Income
Current
6,332 GBP2025-03-31
63,741 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,615,311 GBP2025-03-31
Amounts falling due within one year, Current
10,014,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
70,304 GBP2025-03-31
178,987 GBP2024-03-31
Amounts owed to group undertakings
Current
3,755,647 GBP2025-03-31
381,745 GBP2024-03-31
Other Taxation & Social Security Payable
Current
117,368 GBP2025-03-31
10,226,513 GBP2024-03-31
Other Creditors
Current
3,908 GBP2025-03-31
40,815 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
806,544 GBP2025-03-31
1,068,272 GBP2024-03-31
Creditors
Current
4,753,771 GBP2025-03-31
11,896,332 GBP2024-03-31

  • SOUTH TEES SITE COMPANY LIMITED
    Info
    Registered number 10424065
    Teesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.