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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Crooks, Michael Clive
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    2011-01-19 ~ 2012-09-21
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (78 offsprings)
    Officer
    2011-01-19 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 2
    Willox, Shaun
    Finance Manager & Treasurer born in November 1960
    Individual (49 offsprings)
    Officer
    2011-01-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Healey, Paul Dyson
    Born in January 1970
    Individual (57 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (48 offsprings)
    Officer
    2011-01-19 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (41 offsprings)
    Officer
    2011-01-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Fish, Andrew Stuart
    Born in October 1972
    Individual (81 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (81 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Standish, Amanda Jayne
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    OF - Nominee Director → CIF 0
  • 11
    STADIUM RETAIL GROUP LIMITED - now 09209410
    AGHOCO 1258 LIMITED - 2014-11-04
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    OF - Director → CIF 0
    2011-01-11 ~ 2011-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SRH 2011 LIMITED

Period: 2011-01-11 ~ now
Company number: 07488901 08516348... (more)
Registered name
SRH 2011 LIMITED - now 08516348... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-01-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
5,2382024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,501,139 GBP2024-07-01 ~ 2025-06-30
-4,871,629 GBP2023-01-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,320,400 GBP2024-07-01 ~ 2025-06-30
52,242,242 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
-5,320,400 GBP2024-07-01 ~ 2025-06-30
52,242,242 GBP2023-01-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
-80,545,671 GBP2025-06-30
-75,225,271 GBP2024-06-30
-127,467,513 GBP2022-12-31
Fixed Assets - Investments
32,393,993 GBP2025-06-30
34,213,254 GBP2024-06-30
Debtors
1 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current
60,556,849 GBP2025-06-30
57,055,710 GBP2024-06-30
Net Current Assets/Liabilities
-60,556,848 GBP2025-06-30
-57,055,709 GBP2024-06-30
Total Assets Less Current Liabilities
-28,162,855 GBP2025-06-30
-22,842,455 GBP2024-06-30
Equity
Called up share capital
10,001 GBP2025-06-30
10,001 GBP2024-06-30
Share premium
52,372,815 GBP2025-06-30
52,372,815 GBP2024-06-30
Equity
-28,162,855 GBP2025-06-30
-22,842,455 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
158,732,105 GBP2024-06-30
Investments in Group Undertakings
32,393,993 GBP2025-06-30
34,213,254 GBP2024-06-30
Other Debtors
Current
1 GBP2025-06-30
1 GBP2024-06-30
Amounts owed to group undertakings
Current
60,556,849 GBP2025-06-30
57,055,710 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2025-06-30
Related profiles found in government register
  • SRH 2011 LIMITED
    Info
    Registered number 07488901
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • SRH 2011 LTD
    S
    Registered number 07488901
    Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited By Shares in England And Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STADIUM RETAIL (HOLDINGS) LIMITED
    - now 05188394 05122234
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.