logo
explain how to read the page

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 2
  • 1
    Horsley, Stephen
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Horsley
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 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
  • 2
    Horsley, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mrs Joanne Horsley
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    F.S. SECRETARIAL LTD - now
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-01 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-06-03 ~ 2004-07-12
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-06-03 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S HORSLEY HOLDINGS LTD

Previous names
TRADE PROPERTIES LIMITED - 2004-09-17
CARTER HORSLEY HOLDINGS LTD - 2022-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,342,000 GBP2023-12-31
1,315,856 GBP2022-12-31
Fixed Assets
1,342,000 GBP2023-12-31
1,315,856 GBP2022-12-31
Debtors
693,380 GBP2023-12-31
656,000 GBP2022-12-31
Cash at bank and in hand
66,160 GBP2023-12-31
34,405 GBP2022-12-31
Current Assets
759,540 GBP2023-12-31
690,405 GBP2022-12-31
Net Current Assets/Liabilities
703,387 GBP2023-12-31
672,098 GBP2022-12-31
Total Assets Less Current Liabilities
2,045,387 GBP2023-12-31
1,987,954 GBP2022-12-31
Net Assets/Liabilities
1,910,759 GBP2023-12-31
1,853,326 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
796,389 GBP2023-12-31
738,956 GBP2022-12-31
Equity
1,910,759 GBP2023-12-31
1,853,326 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,330,000 GBP2023-12-31
1,312,000 GBP2022-12-31
Motor vehicles
16,000 GBP2023-12-31
16,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,346,000 GBP2023-12-31
1,328,250 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
18,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,000 GBP2023-12-31
12,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-12-31
12,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,330,000 GBP2023-12-31
1,312,000 GBP2022-12-31
Motor vehicles
12,000 GBP2023-12-31
3,856 GBP2022-12-31
Trade Debtors/Trade Receivables
44,880 GBP2023-12-31
7,500 GBP2022-12-31
Other Debtors
648,500 GBP2023-12-31
648,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,668 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
10,319 GBP2023-12-31
9,016 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,935 GBP2023-12-31
7,800 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,231 GBP2023-12-31
1,491 GBP2022-12-31
Related profiles found in government register
  • S HORSLEY HOLDINGS LTD
    Info
    TRADE PROPERTIES LIMITED - 2004-09-17
    CARTER HORSLEY HOLDINGS LTD - 2004-09-17
    Registered number 04785110
    icon of addressPitten House, Sheering Road, Harlow CM17 0JL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • S HORSLEY HOLDINGS LTD
    S
    Registered number missing
    icon of addressPitten House, Sheering Road, Harlow, England, CM17 0JL
    Limited Company
    CIF 1
  • CARTER HORSLEY HOLDINGS LTD
    S
    Registered number 04785110
    icon of addressWatergate Bottom Warehouse, Broxhill Road, Havering-atte-bower, Romford, England, RM4 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CARTER HORSLEY HOLDINGS LIMITED
    S
    Registered number 04785110
    icon of addressWatergate Bottom Warehouse, Broxhill Road, Havering-atte-bower, Romford, England, RM4 1QH
    Limited Company in England And Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    234,900 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWatergate Bottom Warehouse Broxhill Road, Havering-atte-bower, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressWatergate Bottom Warehouse Broxhill Road, Havering-atte-bower, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    345,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ 2022-02-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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