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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 1
  • Cullen, Patrick Gabriel
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Gabriel Cullen
    Born in March 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cullen, Sevim
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Lawrence, Jonathan Timothy
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Ahern, Austen
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2011-02-16
    OF - Director → CIF 0
parent relation
Company in focus

SDS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
586,991 GBP2022-12-30
586,991 GBP2021-12-30
Investment Property
750,000 GBP2022-12-30
750,000 GBP2021-12-30
Fixed Assets - Investments
497,808 GBP2022-12-30
497,808 GBP2021-12-30
Fixed Assets
2,172,215 GBP2022-12-30
2,035,715 GBP2021-12-30
Debtors
Current
18,387,341 GBP2022-12-30
13,791,300 GBP2021-12-30
Cash at bank and in hand
8,561,051 GBP2022-12-30
11,156,379 GBP2021-12-30
Current Assets
26,948,392 GBP2022-12-30
24,947,679 GBP2021-12-30
Net Current Assets/Liabilities
18,778,252 GBP2022-12-30
16,124,671 GBP2021-12-30
Total Assets Less Current Liabilities
20,950,467 GBP2022-12-30
18,160,386 GBP2021-12-30
Net Assets/Liabilities
20,923,009 GBP2022-12-30
18,132,928 GBP2021-12-30
Equity
Called up share capital
400 GBP2022-12-30
400 GBP2021-12-30
Share premium
464,256 GBP2022-12-30
464,256 GBP2021-12-30
464,256 GBP2020-12-30
Other miscellaneous reserve
82,372 GBP2022-12-30
82,372 GBP2021-12-30
Retained earnings (accumulated losses)
20,375,981 GBP2022-12-30
17,585,900 GBP2021-12-30
14,449,214 GBP2020-12-30
Equity
20,923,009 GBP2022-12-30
18,132,928 GBP2021-12-30
14,913,870 GBP2020-12-30
Called up share capital
400 GBP2022-12-30
400 GBP2021-12-30
400 GBP2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
3,115,081 GBP2021-12-31 ~ 2022-12-30
4,469,058 GBP2020-12-31 ~ 2021-12-30
Profit/Loss
3,115,081 GBP2021-12-31 ~ 2022-12-30
4,469,058 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,115,081 GBP2021-12-31 ~ 2022-12-30
4,469,058 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
3,115,081 GBP2021-12-31 ~ 2022-12-30
4,469,058 GBP2020-12-31 ~ 2021-12-30
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2021-12-31 ~ 2022-12-30
-1,250,000 GBP2020-12-31 ~ 2021-12-30
Dividends Paid
-325,000 GBP2021-12-31 ~ 2022-12-30
-1,250,000 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
586,991 GBP2022-12-30
586,991 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
586,991 GBP2022-12-30
586,991 GBP2021-12-30
Property, Plant & Equipment
Land and buildings
586,991 GBP2022-12-30
586,991 GBP2021-12-30
Investment Property - Fair Value Model
750,000 GBP2021-12-30
Investments in Subsidiaries
497,808 GBP2022-12-30
497,808 GBP2021-12-30
Cost valuation
497,808 GBP2021-12-30
Other Debtors
12,862,027 GBP2022-12-30
10,578,506 GBP2021-12-30
Debtors
Amounts falling due within one year, Current
18,387,341 GBP2022-12-30
13,791,300 GBP2021-12-30
Other Creditors
424,485 GBP2022-12-30
33,088 GBP2021-12-30
Deferred Tax Liabilities
27,458 GBP2022-12-30
27,458 GBP2021-12-30
Dividend per share (interim)
812.502021-12-31 ~ 2022-12-30
3,125.002020-12-31 ~ 2021-12-30
Related profiles found in government register
  • SDS HOLDINGS LIMITED
    Info
    Registered number 06563334
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SDS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
    Private Limited Company
    CIF 1
  • SDS HOLDINGS LIMITED
    S
    Registered number 06563334
    icon of address3-5, College Street, Burnham-on-sea, Somerset, United Kingdom, TA8 1AR
    Corporate in Companies House, England
    CIF 2
  • SDS HOLDINGS LIMITED
    S
    Registered number 06563334
    icon of addressClearwater House, Castlemills, Biddisham, Axbridge, England, BS26 2RE
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    JRL GROUP LIMITED - 2012-06-19
    JRL SPORT PROMOTION LIMITED - 2014-06-23
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,302,278 GBP2022-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KLOUDKEEPER LIMITED - 2017-05-04
    icon of addressClearwater House, Castlemills, Biddisham, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    153,827 GBP2021-07-31
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WEHOLITE LIMITED - 2019-08-05
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    RENEWGEN LIMITED - 2016-05-20
    icon of addressClearwater House, Castlemills, Biddisham, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,904,726 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WEHOLITE INTERNATIONAL LIMITED - 2020-03-05
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,529 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-24 ~ 2023-11-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,952,538 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    IMD GROUP LIMITED - 2021-12-01
    icon of addressSuite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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