logo
explain how to read the page

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 5
  • 1
    Dr Clare Michelle Kerry
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
    Sutton, John Michael
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr John Jackson
    Born in April 1942
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Broadhurst, Timothy Nicholas
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSarnia House, 286, Le Truchot, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Wignall Jennings, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ST. HELENS SITE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,350,000 GBP2024-07-31
3,350,000 GBP2023-07-31
Debtors
722 GBP2024-07-31
646 GBP2023-07-31
Cash at bank and in hand
334 GBP2024-07-31
344 GBP2023-07-31
Current Assets
1,056 GBP2024-07-31
990 GBP2023-07-31
Creditors
Current
-756 GBP2024-07-31
-690 GBP2023-07-31
Net Current Assets/Liabilities
300 GBP2024-07-31
300 GBP2023-07-31
Total Assets Less Current Liabilities
3,350,300 GBP2024-07-31
3,350,300 GBP2023-07-31
Equity
Called up share capital
30,300 GBP2024-07-31
30,300 GBP2023-07-31
Share premium
3,320,000 GBP2024-07-31
3,320,000 GBP2023-07-31
Equity
3,350,300 GBP2024-07-31
3,350,300 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
3,350,000 GBP2024-07-31
3,350,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
722 GBP2024-07-31
646 GBP2023-07-31
Other Creditors
Current
756 GBP2024-07-31
690 GBP2023-07-31
Equity
Called up share capital
30,300 GBP2024-07-31
30,300 GBP2023-07-31

Related profiles found in government register
  • ST. HELENS SITE HOLDINGS LIMITED
    Info
    Registered number 11458553
    icon of addressSuttons International Limited, Gorsey Lane, Widnes WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • ST. HELENS SITE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressGorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pump House Middlewich Road, Lower Peover, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,931,373 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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