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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 7
  • 1
    Perry, Andrew Anthony
    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
  • 2
    Campey, Mark Paul
    Director born in September 1973
    Individual (37 offsprings)
    Officer
    2006-08-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Dutton, Simon
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
    Dutton, Simon
    Accountant
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Simon Dutton
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Flood, Timothy Joseph Christopher
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Joseph Christopher Flood
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2022-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Douce, Norman Trevor
    Director born in October 1945
    Individual (8 offsprings)
    Officer
    2007-06-28 ~ 2010-07-03
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNTERLINE HOLDINGS LIMITED

Period: 2007-02-19 ~ now
Company number: 05896721
Registered names
COUNTERLINE HOLDINGS LIMITED - now
SADNEWCO LIMITED - 2007-02-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
2,302,065 GBP2025-06-30
2,302,065 GBP2024-06-30
Cash at bank and in hand
85 GBP2025-06-30
85 GBP2024-06-30
Net Current Assets/Liabilities
-2,131,958 GBP2025-06-30
-2,131,958 GBP2024-06-30
Total Assets Less Current Liabilities
170,107 GBP2025-06-30
170,107 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Capital redemption reserve
57,777 GBP2025-06-30
57,777 GBP2024-06-30
57,777 GBP2023-06-30
Retained earnings (accumulated losses)
111,130 GBP2025-06-30
111,130 GBP2024-06-30
111,130 GBP2023-06-30
Equity
170,107 GBP2025-06-30
170,107 GBP2024-06-30
1,314,362 GBP2023-06-30
Profit/Loss
288,000 GBP2024-07-01 ~ 2025-06-30
312,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
2,302,065 GBP2025-06-30
2,302,065 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
2,132,043 GBP2025-06-30
2,132,043 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30

  • 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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.