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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    2018-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Wignall Jennings, Nicola
    Individual (15 offsprings)
    Officer
    2018-07-11 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Sutton, John Michael
    Individual (30 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr John Jackson
    Born in April 1942
    Individual (28 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dr Clare Michelle Kerry
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Broadhurst, Timothy Nicholas
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Sarnia House, 286, Le Truchot, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ST. HELENS SITE HOLDINGS LIMITED

Period: 2018-07-11 ~ now
Company number: 11458553
Registered name
ST. HELENS SITE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,350,000 GBP2025-07-31
3,350,000 GBP2024-07-31
Debtors
719 GBP2025-07-31
722 GBP2024-07-31
Cash at bank and in hand
379 GBP2025-07-31
334 GBP2024-07-31
Current Assets
1,098 GBP2025-07-31
1,056 GBP2024-07-31
Creditors
Current
-798 GBP2025-07-31
-756 GBP2024-07-31
Net Current Assets/Liabilities
300 GBP2025-07-31
300 GBP2024-07-31
Total Assets Less Current Liabilities
3,350,300 GBP2025-07-31
3,350,300 GBP2024-07-31
Equity
Called up share capital
30,300 GBP2025-07-31
30,300 GBP2024-07-31
Share premium
3,320,000 GBP2025-07-31
3,320,000 GBP2024-07-31
Equity
3,350,300 GBP2025-07-31
3,350,300 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
3,350,000 GBP2025-07-31
3,350,000 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
719 GBP2025-07-31
722 GBP2024-07-31
Other Creditors
Current
798 GBP2025-07-31
756 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,650 shares2025-07-31
25,650 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,175 shares2025-07-31
2,175 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,175 shares2025-07-31
2,175 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,650 shares2025-07-31
25,650 shares2024-07-31
Equity
Called up share capital
30,300 GBP2025-07-31
30,300 GBP2024-07-31
Related profiles found in government register
  • ST. HELENS SITE HOLDINGS LIMITED
    Info
    Registered number 11458553
    Suttons International Limited, Gorsey Lane, Widnes WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 9 months). The status of the company number 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
    Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. HELENS SITE LIMITED
    11452933
    The Pump House Middlewich Road, Lower Peover, Knutsford, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.