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 2
  • 1
    Moore, Keith John
    Sales Person born in October 1965
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ now
    OF - director → CIF 0
    Mr Keith John Moore
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Willis, Simon John
    Sales Director born in August 1982
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ now
    OF - director → CIF 0
    Willis, Simon
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ now
    OF - secretary → CIF 0
    Mr Simon John Willis
    Born in August 1982
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

SDE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
246,154 GBP2024-02-29
246,154 GBP2023-02-28
Debtors
106,800 GBP2023-02-28
Cash at bank and in hand
123 GBP2024-02-29
123 GBP2023-02-28
Current Assets
123 GBP2024-02-29
106,923 GBP2023-02-28
Creditors
Current
1,000 GBP2024-02-29
107,800 GBP2023-02-28
Net Current Assets/Liabilities
-877 GBP2024-02-29
-877 GBP2023-02-28
Total Assets Less Current Liabilities
245,277 GBP2024-02-29
245,277 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Share premium
85,454 GBP2024-02-29
85,454 GBP2023-02-28
Retained earnings (accumulated losses)
157,823 GBP2024-02-29
157,823 GBP2023-02-28
Equity
245,277 GBP2024-02-29
245,277 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
246,154 GBP2023-02-28
Investments in Group Undertakings
246,154 GBP2024-02-29
246,154 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
106,800 GBP2023-02-28
Amounts owed to group undertakings
Current
1,000 GBP2024-02-29
Other Creditors
Current
107,800 GBP2023-02-28

Related profiles found in government register
  • SDE HOLDINGS LIMITED
    Info
    Registered number 06563485
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    Private Limited Company incorporated on 2008-04-11 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SDE HOLDINGS LIMITED
    S
    Registered number 06563485
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    377,430 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.