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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
    Howe, Joanne Carol
    Non-Executive Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Silvester, Stephen Charles
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Picton, Lee
    Chief Executive Officer born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Geoffrey
    Director born in March 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Thompson
    Born in March 1962
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Macpherson, Paul
    Non-Executive Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Finnigan, Keith
    Financial Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,464,254 GBP2024-06-30
1,464,254 GBP2023-06-30
Debtors
3,561,327 GBP2024-06-30
3,569,487 GBP2023-06-30
Cash at bank and in hand
234 GBP2024-06-30
318 GBP2023-06-30
Current Assets
3,561,561 GBP2024-06-30
3,569,805 GBP2023-06-30
Equity
Called up share capital
4,897 GBP2024-06-30
4,897 GBP2023-06-30
Share premium
3,617,953 GBP2024-06-30
3,617,953 GBP2023-06-30
Retained earnings (accumulated losses)
1,400,063 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
3,559,327 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
2,902 GBP2024-06-30
2,902 GBP2023-06-30
Creditors
Current
2,902 GBP2024-06-30
7,702 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
    Info
    Registered number 12291987
    icon of addressMariners Park Shaftesbury Avenue, Jarrow, South Shields, Tyne & Wear NE32 3UP
    Private Limited Company incorporated on 2019-10-31 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
    S
    Registered number missing
    icon of addressMariners Park, Mariners Park, Shaftesbury Avenue, Jarrow, United Kingdom, NE32 3UP
    Private Limited Company
    CIF 1
  • SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
    S
    Registered number missing
    icon of addressMariners Park, Shaftesbury Avenue, Jarrow, England, NE32 3UP
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSouth Shields Football Club 1888 Ltd Mariners Park, Shaftesbury Avenue, Jarrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,875,844 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,452,618 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.