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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
Active 6
  • 1
    Weatherill, Derek
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Baker, John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, John Graham
    Born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Alec David
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressCavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    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
Ceased 18
  • 1
    Pope, Christopher Michael, Colonel
    Civil Servant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Bretherton, Jonathan Hugh
    Chief Executive born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Gilhespie, Julie
    Chief Executive born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2019-08-28
    OF - Director → CIF 0
    icon of calendar 2020-05-28 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Turner, Jane Margaret, Professor
    Pro Vice Chancellor, Teesside University, Enterpri born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Teague, Andrew Mark
    Site Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Lanigan, Mary, Councillor
    Leader Of Redcar & Cleveland Borough Council born in June 1950
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2020-10-09
    OF - Director → CIF 0
    Lanigan, Mary, Councillor
    Leader Of Redcar&Cleveland Council born in June 1950
    Individual
    icon of calendar 2021-07-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 7
    Jeffrey, Susan Jennifer
    Councillor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    Cockshaw, Alan, Sir
    Civil Engineer born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 9
    Macdonald, Gary James
    Group Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 10
    Allison, David
    Chief Executive born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Gibson, Stephen
    Company Director born in January 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 12
    Kenrick, Mark William
    Site Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2020-10-09
    OF - Director → CIF 0
  • 13
    Lai, Timothy John
    Senior Civil Servant born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-09
    OF - Director → CIF 0
  • 14
    Booth, Paul
    Chartered Engineer born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Srinivasan, Anand
    Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2020-10-09
    OF - Director → CIF 0
  • 16
    Butler, Benjamin Clayton
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 17
    Mcnicholas, John
    Engineering & Programme Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    icon of address1, Victoria Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-10-12 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTH TEES SITE COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Profit/Loss on Ordinary Activities Before Tax
429,893 GBP2023-04-01 ~ 2024-03-31
163,817 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
429,893 GBP2023-04-01 ~ 2024-03-31
163,817 GBP2022-04-01 ~ 2023-03-31
Debtors
10,014,800 GBP2024-03-31
7,409,231 GBP2023-03-31
Cash at bank and in hand
866,255 GBP2024-03-31
6,438,122 GBP2023-03-31
Current Assets
11,340,867 GBP2024-03-31
14,458,561 GBP2023-03-31
Net Current Assets/Liabilities
-555,465 GBP2024-03-31
-985,358 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-555,466 GBP2024-03-31
-985,359 GBP2023-03-31
-1,149,176 GBP2022-03-31
Equity
-555,465 GBP2024-03-31
-985,358 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
429,893 GBP2023-04-01 ~ 2024-03-31
163,817 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Wages/Salaries
1,740,290 GBP2023-04-01 ~ 2024-03-31
2,573,749 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,181 GBP2023-04-01 ~ 2024-03-31
214,764 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,449,512 GBP2024-03-31
4,053,322 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,881,101 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,620,446 GBP2024-03-31
2,362,444 GBP2023-03-31
Prepayments/Accrued Income
Current
63,741 GBP2024-03-31
993,465 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,014,800 GBP2024-03-31
7,409,231 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,987 GBP2024-03-31
604,692 GBP2023-03-31
Amounts owed to group undertakings
Current
381,745 GBP2024-03-31
11,281,685 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,226,513 GBP2024-03-31
56,474 GBP2023-03-31
Other Creditors
Current
40,815 GBP2024-03-31
42,930 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,068,272 GBP2024-03-31
3,458,138 GBP2023-03-31
Creditors
Current
11,896,332 GBP2024-03-31
15,443,919 GBP2023-03-31

  • SOUTH TEES SITE COMPANY LIMITED
    Info
    Registered number 10424065
    icon of addressTeesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.