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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
    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
  • 2
    Barnes, John Graham
    Born in February 1977
    Individual (46 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey, Susan Jennifer
    Councillor born in October 1958
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2019-08-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Weatherill, Derek
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Mcnicholas, John
    Engineering & Programme Director born in April 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Baker, John
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Bretherton, Jonathan Hugh
    Chief Executive born in June 1962
    Individual (12 offsprings)
    Officer
    2016-10-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Brown, Alec David
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Gary James
    Group Director born in January 1978
    Individual (13 offsprings)
    Officer
    2020-10-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 12
    Kenrick, Mark William
    Site Director born in December 1958
    Individual (28 offsprings)
    Officer
    2020-03-05 ~ 2020-10-09
    OF - Director → CIF 0
  • 13
    Butler, Benjamin Clayton
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 14
    Allison, David
    Chief Executive born in June 1965
    Individual (14 offsprings)
    Officer
    2019-08-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Srinivasan, Anand
    Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2020-10-09
    OF - Director → CIF 0
  • 16
    Gibson, Stephen
    Company Director born in January 1958
    Individual (23 offsprings)
    Officer
    2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 17
    Booth, Paul
    Chartered Engineer born in October 1950
    Individual (13 offsprings)
    Officer
    2016-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 18
    Pope, Christopher Michael, Colonel
    Civil Servant born in August 1960
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2018-11-16
    OF - Director → CIF 0
  • 19
    Cockshaw, Alan, Sir
    Civil Engineer born in July 1937
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 20
    Teague, Andrew Mark
    Site Director born in March 1959
    Individual (6 offsprings)
    Officer
    2018-11-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Lai, Timothy John
    Senior Civil Servant born in August 1963
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2020-10-09
    OF - Director → CIF 0
  • 22
    SOUTH TEES DEVELOPMENT CORPORATION
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
  • 24
    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, 155 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Secretary → CIF 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
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
    Teesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.