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 3
  • 1
    Sutton, John Michael
    Managing Director born in June 1971
    Individual (25 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Sutton, John
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Timothy Nicholas
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    THOMAS CRADLEY HOLDINGS LIMITED
    Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wignall Jennings, Nicola
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    2018-07-06 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ST. HELENS SITE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
7,871,363 GBP2023-07-31
6,757,001 GBP2022-07-31
Cash at bank and in hand
3,278,441 GBP2023-07-31
8,639,379 GBP2022-07-31
Current Assets
11,149,804 GBP2023-07-31
15,396,380 GBP2022-07-31
Net Current Assets/Liabilities
10,918,505 GBP2023-07-31
10,941,448 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
10,918,504 GBP2023-07-31
10,941,447 GBP2022-07-31
Equity
10,918,505 GBP2023-07-31
10,941,448 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
6,757,000 GBP2023-07-31
3,357,001 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,114,363 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
7,871,363 GBP2023-07-31
3,357,001 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
166,704 GBP2022-07-31
Amounts owed to group undertakings
Current
646 GBP2023-07-31
720 GBP2022-07-31
Other Taxation & Social Security Payable
Current
228,153 GBP2023-07-31
4,285,158 GBP2022-07-31
Other Creditors
Current
2,500 GBP2023-07-31
2,350 GBP2022-07-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.