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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 10
  • 1
    Allison, David
    Chief Executive born in June 1965
    Individual (15 offsprings)
    Officer
    2019-09-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Booth, Paul
    Chartered Engineer born in October 1950
    Individual (14 offsprings)
    Officer
    2019-01-03 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Buttitta, Mark
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Gilhespie, Julie
    Chief Executive born in October 1964
    Individual (17 offsprings)
    Officer
    2020-09-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    Barnes, John Graham
    Born in February 1977
    Individual (46 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Weatherill, Derek
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Gary James
    Accountant born in January 1978
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2025-06-10
    OF - Director → CIF 0
  • 8
    Mcnicholas, John
    Engineering & Programme Director born in April 1963
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    SOUTH TEES DEVELOPMENTS LIMITED 11747311
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTH TEES DEVELOPMENTS LIMITED

Period: 2019-01-03 ~ now
Company number: 11747311
Registered name
SOUTH TEES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,410 GBP2025-03-31
4,410 GBP2024-03-31
Debtors
1,437,008 GBP2025-03-31
2,496,312 GBP2024-03-31
Cash at bank and in hand
2,184,704 GBP2025-03-31
2,630,395 GBP2024-03-31
Current Assets
3,621,712 GBP2025-03-31
5,126,707 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,029,549 GBP2025-03-31
-5,534,544 GBP2024-03-31
Net Current Assets/Liabilities
-407,837 GBP2025-03-31
-407,837 GBP2024-03-31
Total Assets Less Current Liabilities
-403,427 GBP2025-03-31
-403,427 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
20,022,592 GBP2025-03-31
9,252,900 GBP2024-03-31
Retained earnings (accumulated losses)
-20,426,020 GBP2025-03-31
-9,656,328 GBP2024-03-31
-9,656,328 GBP2023-03-31
Equity
-403,427 GBP2025-03-31
-403,427 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,769,692 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-10,769,692 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,692,708 GBP2025-03-31
12,338,515 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,688,298 GBP2025-03-31
12,334,105 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,410 GBP2025-03-31
4,410 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
768,580 GBP2025-03-31
459,713 GBP2024-03-31
Other Debtors
Current
90,301 GBP2025-03-31
447,854 GBP2024-03-31
Prepayments/Accrued Income
Current
578,127 GBP2025-03-31
1,588,745 GBP2024-03-31
Amounts owed to group undertakings
Current
1,327,366 GBP2025-03-31
1,860,636 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,143 GBP2025-03-31
9,338 GBP2024-03-31
Other Creditors
Current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,697,040 GBP2025-03-31
2,664,570 GBP2024-03-31
Creditors
Current
4,029,549 GBP2025-03-31
5,534,544 GBP2024-03-31
Related profiles found in government register
  • SOUTH TEES DEVELOPMENTS LIMITED
    Info
    Registered number 11747311
    Teesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-03 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • SOUTH TEES DEVELOPMENTS LIMITED
    S
    Registered number 11747311
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom, DL2 1NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SOUTH TEES DEVELOPMENT CORPORATION
    S
    Registered number missing
    Cavendish House, Teesdale Business Park, Stockton On Tees, TS17 6QY
    Local Government Body
    CIF 2
  • SOUTH TEES DEVELOPMENT CORPORATION
    S
    Registered number missing
    Cavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom, TS17 6QY
    Corporation Sole
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    SOUTH TEES DEVELOPMENTS LIMITED
    11747311
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SOUTH TEES SITE COMPANY LIMITED
    10424065
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TEESWORKS ESTATE MANAGEMENT COMPANY LIMITED
    16290295
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TEESWORKS LIMITED
    - now 12351851
    SOUTH TEES ENTERPRISE LIMITED - 2020-07-27
    Venture House, Aykley Heads, Durham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-31 ~ 2021-11-26
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TEESWORKS POWER (STDC HOLDINGS) LIMITED
    13510510
    Teesside International Airport Business Suite, Teesside International Airport, Darlington, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TEESWORKS VENTURES LIMITED
    13248754
    Cavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.