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, Rebecca
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Davies
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Andrew Garneth
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Garneth Davies
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Viccajee, Rutton Behram
    Chartered Accountant born in August 1955
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Christopher Wayne
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davies, Rebecca Jane
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
81,784 GBP2023-12-31
81,784 GBP2022-12-31
Fixed Assets
81,784 GBP2023-12-31
81,784 GBP2022-12-31
Debtors
62 GBP2023-12-31
64 GBP2022-12-31
Cash at bank and in hand
196,183 GBP2023-12-31
205,623 GBP2022-12-31
Current Assets
196,245 GBP2023-12-31
205,687 GBP2022-12-31
Creditors
Current
4,688 GBP2023-12-31
4,656 GBP2022-12-31
Net Current Assets/Liabilities
191,557 GBP2023-12-31
201,031 GBP2022-12-31
Total Assets Less Current Liabilities
273,341 GBP2023-12-31
282,815 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
273,339 GBP2023-12-31
282,813 GBP2022-12-31
649,448 GBP2021-12-31
Equity
273,341 GBP2023-12-31
282,815 GBP2022-12-31
649,450 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-01-01 ~ 2023-12-31
-1,879,629 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-550,000 GBP2023-01-01 ~ 2023-12-31
-1,879,629 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
540,526 GBP2023-01-01 ~ 2023-12-31
1,512,994 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
540,526 GBP2023-01-01 ~ 2023-12-31
1,512,994 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
81,784 GBP2022-12-31
Investments in Group Undertakings
81,784 GBP2023-12-31
81,784 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
62 GBP2023-12-31
64 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
62 GBP2023-12-31
64 GBP2022-12-31
Trade Creditors/Trade Payables
Current
55 GBP2022-12-31
Accrued Liabilities
Current
4,688 GBP2023-12-31
4,601 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
540,526 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOMERFORD HOLDINGS LIMITED
    Info
    Registered number 04855780
    Park House Church Place, Swindon, Wiltshire SN1 5ED
    Private Limited Company incorporated on 2003-08-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • SOMERFORD HOLDINGS LIMITED
    S
    Registered number 04855780
    Park 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
  • Park House, Church Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,342,595 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.