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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 8
  • 1
    Kerr, James
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Kerr, James
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Daniel Henry
    Commercial Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Trood, Nigel John
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Debra Mary Davies
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gregory, Trevor John
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Snow, David Wallis Ballintine
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Stanley John
    Farmer born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
    Mr Stanley John Davies
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Davies, Charles
    Company Director born in June 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sopher, Jon Andrew Victor
    Consultant born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Lewis, Craig
    Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Davies, Deborah
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 4
    Gregory, Trevor John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Snow, David Wallace Ballintine
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Davies, Stanley John
    Farmer born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2009-07-14
    OF - Director → CIF 0
  • 7
    Naerebout, Jan Willem
    Operations & Welfare Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2018-09-11
    OF - Director → CIF 0
  • 8
    Green, Frank Michael
    Farmer born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Frank Michael Green
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Judge, John Peter
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Savory, Gilbert
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S & A GROUP HOLDINGS LIMITED

Previous name
S & A DAVIES HOLDINGS LIMITED - 2003-10-08
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Fixed Assets - Investments
13,423,653 GBP2024-12-31
13,423,653 GBP2023-12-31
Fixed Assets
13,423,653 GBP2024-12-31
13,423,653 GBP2023-12-31
Debtors
2,891,309 GBP2024-12-31
10,472,595 GBP2023-12-31
Net Current Assets/Liabilities
2,890,799 GBP2024-12-31
10,472,085 GBP2023-12-31
Total Assets Less Current Liabilities
16,314,452 GBP2024-12-31
23,895,738 GBP2023-12-31
Net Assets/Liabilities
14,436,502 GBP2024-12-31
14,872,738 GBP2023-12-31
Equity
Called up share capital
2,123,056 GBP2024-12-31
1,889,520 GBP2023-12-31
1,889,520 GBP2022-12-31
Retained earnings (accumulated losses)
12,313,446 GBP2024-12-31
12,983,218 GBP2023-12-31
7,437,335 GBP2022-12-31
Equity
14,436,502 GBP2024-12-31
14,872,738 GBP2023-12-31
Profit/Loss
-369,482 GBP2024-01-01 ~ 2024-12-31
5,545,883 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
233,536 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
233,536 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,423,653 GBP2024-12-31
13,423,653 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
231,201 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
591,621 GBP2024-12-31
245,912 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
268,250 GBP2024-12-31
236,750 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
510 GBP2024-12-31
510 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
7,950,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • S & A GROUP HOLDINGS LIMITED
    Info
    S & A DAVIES HOLDINGS LIMITED - 2003-10-08
    Registered number 04555691
    icon of addressBrook Farm, Marden, Hereford, Herefordshire HR1 3ET
    Private Limited Company incorporated on 2002-10-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • S&A GROUP HOLDINGS LIMITED
    S
    Registered number 04555691
    icon of addressBrook Farm, Marden, Hereford, United Kingdom, HR1 3ET
    Limited Company in Companies House, Uk
    CIF 1
    Privare Limited Company in Companies House, Uk
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBrook Farm, Marden, Hereford, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,549,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SOUTH SHROPSHIRE POTATOES LIMITED - 1999-04-16
    S. AND A. DAVIES (TRANSPORT) LIMITED - 1996-03-15
    icon of addressBrook Farm, Marden, Hereford, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,950,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE BOX HIRE COMPANY LIMITED - 1999-02-05
    icon of addressBrook Farm, Marden, Hereford, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    15,763,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBrook Farm, Marden, Hereford
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    199,133 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.