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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 5
  • 1
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Sutton, John
    Individual (30 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Timothy Nicholas
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Broom, Keith
    Finance Director born in May 1963
    Individual (93 offsprings)
    Officer
    2018-07-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Wignall Jennings, Nicola
    Individual (15 offsprings)
    Officer
    2018-07-06 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    ST. HELENS SITE HOLDINGS LIMITED
    11458553
    Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ now
    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

ST. HELENS SITE LIMITED

Period: 2018-07-06 ~ now
Company number: 11452933
Registered name
ST. HELENS SITE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
10,876,545 GBP2025-07-31
2,761,208 GBP2024-07-31
Cash at bank and in hand
47,866 GBP2025-07-31
8,176,371 GBP2024-07-31
Current Assets
10,924,411 GBP2025-07-31
10,937,579 GBP2024-07-31
Net Current Assets/Liabilities
10,920,650 GBP2025-07-31
10,931,373 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
10,920,649 GBP2025-07-31
10,931,372 GBP2024-07-31
Equity
10,920,650 GBP2025-07-31
10,931,373 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
9,752 GBP2025-07-31
9,752 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
10,866,793 GBP2025-07-31
2,751,456 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
10,876,545 GBP2025-07-31
2,761,208 GBP2024-07-31
Trade Creditors/Trade Payables
Current
642 GBP2025-07-31
0 GBP2024-07-31
Amounts owed to group undertakings
Current
719 GBP2025-07-31
722 GBP2024-07-31
Other Taxation & Social Security Payable
Current
0 GBP2025-07-31
2,835 GBP2024-07-31
Other Creditors
Current
2,400 GBP2025-07-31
2,649 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31
1 shares2024-07-31

  • ST. HELENS SITE LIMITED
    Info
    Registered number 11452933
    The Pump House Middlewich Road, Lower Peover, Knutsford WA16 9QW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.