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 3
  • 1
    Mr James Mellon
    Born in February 1957
    Individual (19 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eke, Denham Hervey Newall
    Managing Director born in September 1951
    Individual (31 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Denham Hervey Newall Eke
    Born in September 1951
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rush, Stephen Michael
    Individual (10 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Dredge, Darren William
    Sales Director born in January 1969
    Individual
    Officer
    2008-05-19 ~ 2010-01-05
    OF - Director → CIF 0
  • 2
    Holmes, Neil
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    2013-08-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Mccartney, Deborah Jane
    Marketing born in April 1962
    Individual (11 offsprings)
    Officer
    2008-05-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Mccartney, John
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2006-07-27 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Corse, Christopher Maxwell
    Sales Director born in July 1981
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Clark, Stuart Robert
    Financial Director born in July 1972
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2024-05-22
    OF - Director → CIF 0
    Clark, Stuart Robert
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 7
    Caine, Nigel David
    Accountant born in April 1970
    Individual
    Officer
    2015-07-01 ~ 2020-05-17
    OF - Director → CIF 0
    Mr Nigel David Caine
    Born in April 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-17
    PE - Has significant influence or controlCIF 0
  • 8
    Rush, Stephen Michael
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Rider, Lisa Jane
    Individual
    Officer
    2006-02-02 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 10
    Perry, Graham Nicholas
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Doorley, Kevin Joseph
    Managing Director born in June 1965
    Individual
    Officer
    2006-02-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    16, Union Road, Cambridge, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    PE - Director → CIF 0
parent relation
Company in focus

SOFTLINE LTD

Previous names
SOFTLINE GROUP LTD - 2007-09-11
KEVIN DOORLEY LIMITED - 2006-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Profit/Loss
-191,010 GBP2023-01-01 ~ 2023-12-31
-61,939 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
247,055 GBP2023-12-31
247,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-246,956 GBP2023-12-31
-246,956 GBP2022-12-31
Net Current Assets/Liabilities
-246,956 GBP2023-12-31
-246,956 GBP2022-12-31
Total Assets Less Current Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Net Assets/Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
99 GBP2022-01-01
Equity
99 GBP2023-12-31
99 GBP2022-12-31
99 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Investments in Subsidiaries
247,055 GBP2023-12-31
247,055 GBP2022-12-31
Amounts owed to group undertakings
Current
246,956 GBP2023-12-31
246,956 GBP2022-12-31
Creditors
Current
246,956 GBP2023-12-31
246,956 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
99 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOFTLINE LTD
    Info
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    Registered number 05695720
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill RH1 5GJ
    Private Limited Company incorporated on 2006-02-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SOFTLINE LIMITED
    S
    Registered number 05695720
    2, The Io Centre, Salbrook Road, Salfords, Redhill, England, RH1 5GJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELTABAND LIMITED - 2001-02-20
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,386 GBP2023-12-31
    Person with significant control
    2024-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.