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
  • Gaffar, Suleman
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Suleman Gaffar
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
parent relation
Company in focus

S&S (GB) HOLDINGS LTD

Previous name
M & S (GB) HOLDINGS LIMITED - 2019-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
327,891 GBP2024-03-31
427,909 GBP2023-03-31
Investment Property
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
678,091 GBP2024-03-31
778,109 GBP2023-03-31
Debtors
17,787 GBP2024-03-31
52,651 GBP2023-03-31
Current Assets
17,787 GBP2024-03-31
52,651 GBP2023-03-31
Creditors
-645,552 GBP2024-03-31
-514,841 GBP2023-03-31
Net Current Assets/Liabilities
-627,765 GBP2024-03-31
-462,190 GBP2023-03-31
Total Assets Less Current Liabilities
50,326 GBP2024-03-31
315,919 GBP2023-03-31
Net Assets/Liabilities
-25,426 GBP2024-03-31
156,717 GBP2023-03-31
Equity
Called up share capital
260 GBP2024-03-31
260 GBP2023-03-31
Retained earnings (accumulated losses)
-25,686 GBP2024-03-31
156,457 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
753,421 GBP2024-03-31
746,756 GBP2023-03-31
Motor vehicles
11,525 GBP2024-03-31
11,525 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
764,946 GBP2024-03-31
758,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,250 GBP2024-03-31
324,748 GBP2023-03-31
Motor vehicles
6,805 GBP2024-03-31
5,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,055 GBP2024-03-31
330,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,502 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
323,171 GBP2024-03-31
422,008 GBP2023-03-31
Motor vehicles
4,720 GBP2024-03-31
5,901 GBP2023-03-31
Investment Property - Fair Value Model
350,000 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-03-31
200 GBP2023-03-31
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
341 GBP2024-03-31
341 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,446 GBP2024-03-31
52,310 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
95,202 GBP2024-03-31
162,144 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,419 GBP2024-03-31
24,063 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
317 GBP2024-03-31
328 GBP2023-03-31
Amount of value-added tax that is payable
Current
2,458 GBP2024-03-31
7,423 GBP2023-03-31
Other Creditors
Current
155,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,150 GBP2024-03-31
550 GBP2023-03-31
Amounts owed to directors
Current
352,197 GBP2024-03-31
299,917 GBP2023-03-31
Amounts owed to group undertakings
Current
37,809 GBP2024-03-31
20,416 GBP2023-03-31
Creditors
Current
645,552 GBP2024-03-31
514,841 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
126,025 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,452 GBP2024-03-31
18,287 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
95,202 GBP2024-03-31
162,144 GBP2023-03-31
Between one and five year
126,025 GBP2023-03-31
Minimum gross finance lease payments owing
95,202 GBP2024-03-31
288,169 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
95,202 GBP2024-03-31
288,169 GBP2023-03-31
Related profiles found in government register
  • S&S (GB) HOLDINGS LTD
    Info
    M & S (GB) HOLDINGS LIMITED - 2019-12-03
    Registered number 06678421
    9 - 11, Beal Street, Leicester LE2 0AA
    Private Limited Company incorporated on 2008-08-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • S&S (GB) HOLDINGS LTD
    S
    Registered number 06678421
    9 - 11 Beal Street, Leicester, United Kingdom, LE2 0AA
    Limited in England And Wales
    CIF 1 CIF 2
  • S&S (GB) HOLDINGS LTD
    S
    Registered number 06678421
    9-11, Beal Street, Leicester, United Kingdom, LE2 0AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    9-11 Beal Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,831 GBP2021-03-31
    Person with significant control
    2020-06-17 ~ dissolved
    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
  • 2
    GAFF GROUP LTD - 2020-07-15
    11 Beal Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,966 GBP2024-03-31
    Person with significant control
    2020-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    9 Beal Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,364 GBP2024-03-31
    Person with significant control
    2020-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 9-11 Beal Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,147 GBP2023-03-31
    Person with significant control
    2020-08-14 ~ 2022-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    2022-01-02 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.