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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
Active 2
  • 1
    Casely, Helen Jane
    Born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Priestley, Mark Simon
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Priestley
    Born in February 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Pandal, Satpal Singh
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2025-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SSH GROUP HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,283,500 GBP2024-04-30
1,283,500 GBP2023-04-30
Debtors
6,650 GBP2024-04-30
3,181 GBP2023-04-30
Cash at bank and in hand
23,122 GBP2024-04-30
32,112 GBP2023-04-30
Current Assets
29,772 GBP2024-04-30
35,293 GBP2023-04-30
Net Current Assets/Liabilities
-24,781 GBP2024-04-30
-17,327 GBP2023-04-30
Net Assets/Liabilities
1,258,719 GBP2024-04-30
1,266,173 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,283,500 GBP2024-04-30
1,283,500 GBP2023-04-30
Intangible Assets
Other than goodwill
1,283,500 GBP2024-04-30
1,283,500 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,181 GBP2023-04-30
Other Debtors
Amounts falling due within one year
6,650 GBP2024-04-30
Debtors
Amounts falling due within one year
6,650 GBP2024-04-30
3,181 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,620 GBP2024-04-30
2,620 GBP2023-04-30
Other Creditors
Amounts falling due within one year
51,933 GBP2024-04-30
8,500 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
41,500 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • SSH GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 11622197
    icon of addressCarbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, Durham TS18 3TB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • SSH GROUP HOLDING COMPANY LIMITED
    S
    Registered number 11622197
    icon of address12, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
    CIF 1 CIF 2
  • SSH GROUP HOLDING COMPANY LIMITED
    S
    Registered number 11622197
    icon of address12, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    B2S1 LIMITED - 2014-10-09
    icon of addressThe Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    238,926 GBP2024-04-30
    Officer
    icon of calendar 2019-05-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCarbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    SAVAGE SILK NORTH EAST LIMITED - 2019-07-03
    icon of addressThe Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,262 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressCarbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    5,076 GBP2024-04-14
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SSH GOSFORTH LIMITED - 2023-07-05
    SSH BUSINESS SERVICES LIMITED - 2019-07-03
    icon of address44 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    -906 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-24 ~ 2025-03-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    B&S2016 LIMITED - 2017-04-26
    SAVAGE SILK LAW LIMITED - 2023-12-09
    BRUMELL & SAMPLE LIMITED - 2020-08-02
    icon of addressThe Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -52,667 GBP2024-04-30
    Officer
    icon of calendar 2019-05-22 ~ 2025-07-30
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ 2025-07-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,462 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-11-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address14 Telford Court Business Park, Morpeth, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,003 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-24 ~ 2020-05-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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