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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 4
  • 1
    Davies, Andrew Garneth
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Garneth Davies
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Christopher Wayne
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Viccajee, Rutton Behram
    Born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Davies
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Davies, Rebecca Jane
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2022-03-08
    OF - Director → CIF 0
parent relation
Company in focus

SOMERFORD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
81,784 GBP2024-12-31
81,784 GBP2023-12-31
Fixed Assets
81,784 GBP2024-12-31
81,784 GBP2023-12-31
Debtors
78 GBP2024-12-31
62 GBP2023-12-31
Cash at bank and in hand
385,657 GBP2024-12-31
196,183 GBP2023-12-31
Current Assets
385,735 GBP2024-12-31
196,245 GBP2023-12-31
Creditors
Current
6,954 GBP2024-12-31
4,688 GBP2023-12-31
Net Current Assets/Liabilities
378,781 GBP2024-12-31
191,557 GBP2023-12-31
Total Assets Less Current Liabilities
460,565 GBP2024-12-31
273,341 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
460,563 GBP2024-12-31
273,339 GBP2023-12-31
282,813 GBP2022-12-31
Equity
460,565 GBP2024-12-31
273,341 GBP2023-12-31
282,815 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
687,224 GBP2024-01-01 ~ 2024-12-31
540,526 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
687,224 GBP2024-01-01 ~ 2024-12-31
540,526 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
81,784 GBP2023-12-31
Investments in Group Undertakings
81,784 GBP2024-12-31
81,784 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
78 GBP2024-12-31
62 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
78 GBP2024-12-31
62 GBP2023-12-31
Accrued Liabilities
Current
6,954 GBP2024-12-31
4,688 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
687,224 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SOMERFORD HOLDINGS LIMITED
    Info
    Registered number 04855780
    icon of addressPark House Church Place, Swindon, Wiltshire SN1 5ED
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SOMERFORD HOLDINGS LIMITED
    S
    Registered number 04855780
    icon of addressPark House, Church Place, Swindon, England, SN1 5ED
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark House, Church Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,057,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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