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 5
  • 1
    Horsley, Stephen
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Horsley
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horsley, Joanne
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Horsley
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-06-03 ~ 2004-07-12
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-06-03 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 5
    F.S. SECRETARIAL LTD - now 04426414 11392309
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 99 offsprings)
    Officer
    2004-11-01 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

S HORSLEY HOLDINGS LTD

Period: 2022-10-03 ~ now
Company number: 04785110
Registered names
S HORSLEY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,469,714 GBP2024-12-31
1,342,000 GBP2023-12-31
Fixed Assets
1,469,714 GBP2024-12-31
1,342,000 GBP2023-12-31
Total Inventories
58,698 GBP2024-12-31
Debtors
779,086 GBP2024-12-31
693,380 GBP2023-12-31
Cash at bank and in hand
59,913 GBP2024-12-31
66,160 GBP2023-12-31
Current Assets
897,697 GBP2024-12-31
759,540 GBP2023-12-31
Net Current Assets/Liabilities
746,393 GBP2024-12-31
703,387 GBP2023-12-31
Total Assets Less Current Liabilities
2,216,107 GBP2024-12-31
2,045,387 GBP2023-12-31
Net Assets/Liabilities
2,044,086 GBP2024-12-31
1,910,759 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
911,716 GBP2024-12-31
778,389 GBP2023-12-31
Equity
2,044,086 GBP2024-12-31
1,910,759 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,459,000 GBP2024-12-31
1,330,000 GBP2023-12-31
Motor vehicles
18,286 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,477,286 GBP2024-12-31
1,346,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
129,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,572 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,572 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,459,000 GBP2024-12-31
1,330,000 GBP2023-12-31
Motor vehicles
10,714 GBP2024-12-31
12,000 GBP2023-12-31
Trade Debtors/Trade Receivables
58,843 GBP2024-12-31
44,880 GBP2023-12-31
Other Debtors
720,243 GBP2024-12-31
648,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,390 GBP2024-12-31
39,668 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
10,466 GBP2024-12-31
10,319 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,958 GBP2024-12-31
3,935 GBP2023-12-31
Other Creditors
Amounts falling due within one year
98,490 GBP2024-12-31
2,231 GBP2023-12-31

Related profiles found in government register
  • S HORSLEY HOLDINGS LTD
    Info
    CARTER HORSLEY HOLDINGS LTD - 2022-10-03
    TRADE PROPERTIES LIMITED - 2022-10-03
    Registered number 04785110
    Pitten House, Sheering Road, Harlow CM17 0JL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • S HORSLEY HOLDINGS LTD
    S
    Registered number missing
    Pitten House, Sheering Road, Harlow, England, CM17 0JL
    Limited Company
    CIF 1
  • CARTER HORSLEY HOLDINGS LTD
    S
    Registered number 04785110
    Watergate 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
    Watergate 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 3
  • 1
    CARTER HORSLEY (TYRES) LIMITED
    01382666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FOX WHEELS LTD
    13075455
    Watergate Bottom Warehouse Broxhill Road, Havering-atte-bower, Romford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ 2022-02-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MOTOR SPORT WHEELS LIMITED
    02228806
    Watergate Bottom Warehouse Broxhill Road, Havering-atte-bower, Romford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.