SSB 2012 LTD

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 4

1
Elworthy, Barbara Karen
Director born in March 1964
Individual (2 offsprings)
Officer
1995-08-29 ~ dissolved
OF - Director → CIF 0
Mrs Barbara Karen Elworthy
Born in March 1964
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Susan Mary Mitchell
Born in October 1942
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mitchell, Stuart Neal
Director born in September 1942
Individual (5 offsprings)
Officer
1994-11-11 ~ dissolved
OF - Director → CIF 0
Mitchell, Stuart Neal
Director
Individual (5 offsprings)
Officer
1994-11-11 ~ dissolved
OF - Secretary → CIF 0
Mr Stuart Neal Mitchell
Born in September 1942
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Stephen John Elworthy
Born in December 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Elworthy, Stephen John
Director born in December 1957
Individual (2 offsprings)
Officer
2005-11-01 ~ 2012-04-27
OF - Director → CIF 0
2
Thomas, John
Directors Proposed born in October 1946
Individual
Officer
1994-11-11 ~ 1999-11-30
OF - Director → CIF 0
3
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-11-01 ~ 1994-11-11
PE - Nominee Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-11-01 ~ 1994-11-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

PARK WATER LIMITED - 2012-06-19

PARK DISTRIBUTION SERVICES LIMITED - 2007-01-11

GADGETSIGN LIMITED - 1994-12-05

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Class 3 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Debtors

6,122 GBP2015-12-31

49,122 GBP2014-12-31

Cash at bank and in hand

12,524 GBP2015-12-31

54,079 GBP2014-12-31

Current Assets

18,646 GBP2015-12-31

103,201 GBP2014-12-31

Current liabilities

732 GBP2015-12-31

987 GBP2014-12-31

Net Current Assets/Liabilities

17,914 GBP2015-12-31

102,214 GBP2014-12-31

Total Assets Less Current Liabilities

17,914 GBP2015-12-31

102,214 GBP2014-12-31

Called-up share capital

1,000 GBP2015-12-31

1,000 GBP2014-12-31

Retained earnings

16,914 GBP2015-12-31

101,214 GBP2014-12-31

Shareholder's fund

17,914 GBP2015-12-31

102,214 GBP2014-12-31

Cost/valuation of tangible fixed assets

650 GBP2014-12-31

Depreciation of tangible fixed assets

650 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

450 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

450 GBP2015-12-31

450 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

300 shares2015-12-31

Paid-up share capital

Class 2 ordinary share

300 GBP2015-12-31

300 GBP2014-12-31

Number of shares allotted

Class 3 ordinary share

250 shares2015-12-31

Paid-up share capital

Class 3 ordinary share

250 GBP2015-12-31

250 GBP2014-12-31

SSB 2012 LTD
Info
PARK WATER LIMITED - 2012-06-19
PARK DISTRIBUTION SERVICES LIMITED - 2012-06-19
GADGETSIGN LIMITED - 2012-06-19
Registered number 02985220
69 West Cross Lane, West Cross, Swansea SA3 5LU
Private Limited Company incorporated on 1994-11-01 and dissolved on 2017-06-13 (22 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.