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
    Dutton, Simon
    Accountant born in September 1968
    Individual (7 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
    Dutton, Simon
    Accountant
    Individual (7 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Simon Dutton
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flood, Timothy Joseph Christopher
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Joseph Christopher Flood
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2022-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Perry, Andrew Anthony
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Anthony Perry
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2022-06-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Douce, Norman Trevor
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2010-07-03
    OF - Director → CIF 0
  • 2
    Campey, Mark Paul
    Director born in September 1973
    Individual (23 offsprings)
    Officer
    2006-08-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTERLINE HOLDINGS LIMITED

Previous name
SADNEWCO LIMITED - 2007-02-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
2,302,065 GBP2023-06-30
2,302,065 GBP2022-06-30
Cash at bank and in hand
85 GBP2023-06-30
10,476 GBP2022-06-30
Equity
Called up share capital
1,200 GBP2023-06-30
1,200 GBP2022-06-30
1,200 GBP2021-06-30
Capital redemption reserve
57,777 GBP2023-06-30
57,777 GBP2022-06-30
57,777 GBP2021-06-30
Retained earnings (accumulated losses)
111,130 GBP2023-06-30
121,521 GBP2022-06-30
124,203 GBP2021-06-30
Profit/Loss
289,609 GBP2022-07-01 ~ 2023-06-30
403,818 GBP2021-07-01 ~ 2022-06-30
Equity
170,107 GBP2023-06-30
Cash and Cash Equivalents
4,802 GBP2021-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
2,302,065 GBP2023-06-30
2,302,065 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
2,132,043 GBP2023-06-30
2,132,043 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
0 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30

  • COUNTERLINE HOLDINGS LIMITED
    Info
    SADNEWCO LIMITED - 2007-02-19
    Registered number 05896721
    Unit 12 Randles Road, Knowsley Business Park, Liverpool, Merseyside L34 7HZ
    Private Limited Company incorporated on 2006-08-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.