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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 4
  • 1
    Bishop, John Richard
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop, Eva Mary
    Director born in May 1928
    Individual (3 offsprings)
    Officer
    ~ 2024-01-28
    OF - Director → CIF 0
  • 3
    Knight, Marianne Petula
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Maureen Sheila
    Individual (5 offsprings)
    Officer
    ~ 2019-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SETLEY HOLDINGS LIMITED

Period: 1992-02-27 ~ now
Company number: 01080653
Registered names
SETLEY HOLDINGS LIMITED - now
NUPTON LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
76 GBP2024-12-31
76 GBP2023-12-31
Debtors
19,494 GBP2024-12-31
19,528 GBP2023-12-31
Cash at bank and in hand
5,339 GBP2024-12-31
5,498 GBP2023-12-31
Current Assets
24,833 GBP2024-12-31
25,026 GBP2023-12-31
Creditors
Current
-11,174 GBP2024-12-31
-11,174 GBP2023-12-31
Net Current Assets/Liabilities
13,659 GBP2024-12-31
13,852 GBP2023-12-31
Total Assets Less Current Liabilities
13,735 GBP2024-12-31
13,928 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
13,235 GBP2024-12-31
13,428 GBP2023-12-31
Equity
13,735 GBP2024-12-31
13,928 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
76 GBP2024-12-31
76 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,494 GBP2024-12-31
19,528 GBP2023-12-31
Other Creditors
Current
11,174 GBP2024-12-31
11,174 GBP2023-12-31

Related profiles found in government register
  • SETLEY HOLDINGS LIMITED
    Info
    CHARLES BISHOP (BUILDING) GROUP OF COMPANIES LIMITED - 1992-02-27
    NUPTON LIMITED - 1992-02-27
    Registered number 01080653
    48 High Street, Lymington, Hampshire SO41 9ZQ
    PRIVATE LIMITED COMPANY incorporated on 1972-11-07 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • SETLEY HOLDINGS LIMITED
    S
    Registered number 01080653
    48, High Street, Lymington, England, SO41 9AG
    Company in Companies House, United Kingdom
    CIF 1
  • SETLEY HOLDINGS LIMITED
    S
    Registered number 01080653
    49, High Street, Lymington, England, SO41 9AG
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES BISHOP LIMITED
    - now 01045629
    CHARLES BISHOP (BUILDING) LIMITED - 1992-01-09
    GEMFORD LIMITED - 1978-12-31
    48 High Street, Lymington, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    LUSTRELAKE INVESTMENTS LIMITED
    00775306
    Langley House, 24 Hendford, Yeovil, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ 2017-02-07
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    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 March 2026 and licensed under the Open Government Licence v3.0.