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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 5
  • 1
    Weatherill, Derek
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, John Graham
    Born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Buttitta, Mark
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SOUTH TEES DEVELOPMENTS LIMITED
    icon of addressTeesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gilhespie, Julie
    Chief Executive born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Macdonald, Gary James
    Accountant born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Allison, David
    Chief Executive born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Booth, Paul
    Chartered Engineer born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    Mcnicholas, John
    Engineering & Programme Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH TEES DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,410 GBP2024-03-31
4,410 GBP2023-03-31
Debtors
2,496,312 GBP2024-03-31
6,230,961 GBP2023-03-31
Cash at bank and in hand
2,630,395 GBP2024-03-31
2,667,493 GBP2023-03-31
Current Assets
5,126,707 GBP2024-03-31
8,898,454 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,534,544 GBP2024-03-31
Net Current Assets/Liabilities
-407,837 GBP2024-03-31
-407,837 GBP2023-03-31
Total Assets Less Current Liabilities
-403,427 GBP2024-03-31
-403,427 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Other miscellaneous reserve
9,252,900 GBP2024-03-31
9,252,900 GBP2023-03-31
Retained earnings (accumulated losses)
-9,656,328 GBP2024-03-31
-9,656,328 GBP2023-03-31
-9,669,488 GBP2022-03-31
Equity
-403,427 GBP2024-03-31
-403,427 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
13,160 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
13,160 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,338,515 GBP2024-03-31
4,410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,334,105 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
4,410 GBP2024-03-31
4,410 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
459,713 GBP2024-03-31
3,595,158 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,709,148 GBP2023-03-31
Other Debtors
Current
447,854 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,588,745 GBP2024-03-31
926,655 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,496,312 GBP2024-03-31
Amounts falling due within one year, Current
6,230,961 GBP2023-03-31
Amounts owed to group undertakings
Current
1,860,636 GBP2024-03-31
176,037 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,338 GBP2024-03-31
42,524 GBP2023-03-31
Other Creditors
Current
1,000,000 GBP2024-03-31
1,002,816 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,664,570 GBP2024-03-31
8,084,914 GBP2023-03-31
Creditors
Current
5,534,544 GBP2024-03-31
9,306,291 GBP2023-03-31
Related profiles found in government register
  • SOUTH TEES DEVELOPMENTS LIMITED
    Info
    Registered number 11747311
    icon of addressTeesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-03 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SOUTH TEES DEVELOPMENTS LIMITED
    S
    Registered number 11747311
    icon of addressTeesside 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
    icon of addressCavendish House, Teesdale Business Park, Stockton On Tees, TS17 6QY
    Local Government Body
    CIF 2
  • SOUTH TEES DEVELOPMENT CORPORATION
    S
    Registered number missing
    icon of addressCavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom, TS17 6QY
    Corporation Sole
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressTeesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTeesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,465 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTeesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressTeesside International Airport Business Suite, Teesside International Airport, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SOUTH TEES ENTERPRISE LIMITED - 2020-07-27
    icon of addressVenture House, Aykley Heads, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    177,811 GBP2022-03-31
    Person with significant control
    icon of calendar 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

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