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 5
  • 1
    Clare, Alexander Martin
    Director born in July 1978
    Individual (28 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (39 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Paul Dyson
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (53 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    STADIUM RETAIL GROUP LIMITED - now
    AGHOCO 1258 LIMITED - 2014-11-04
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Willox, Shaun
    Finance Manager & Treasurer born in November 1960
    Individual (7 offsprings)
    Officer
    2011-01-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2011-01-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2011-01-19 ~ 2012-09-21
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (6 offsprings)
    Officer
    2011-01-19 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 5
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    2011-01-19 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    PE - Director → CIF 0
    2011-01-11 ~ 2011-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SRH 2011 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,868,890 GBP2022-12-31
27,248,606 GBP2021-12-31
Fixed Assets
29,868,890 GBP2022-12-31
27,248,606 GBP2021-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
-104,953,587 GBP2022-12-31
-101,936,526 GBP2021-12-31
Total Assets Less Current Liabilities
-75,084,697 GBP2022-12-31
-74,687,920 GBP2021-12-31
Net Assets/Liabilities
-75,084,697 GBP2022-12-31
-74,687,920 GBP2021-12-31
Equity
Called up share capital
10,001 GBP2022-12-31
10,001 GBP2021-12-31
Share premium
52,372,815 GBP2022-12-31
52,372,815 GBP2021-12-31
Retained earnings (accumulated losses)
-127,467,513 GBP2022-12-31
-127,070,736 GBP2021-12-31
Equity
-75,084,697 GBP2022-12-31
-74,687,920 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in Subsidiaries
Cost valuation
158,732,105 GBP2022-12-31
158,732,105 GBP2022-01-01
Investments in Subsidiaries
29,868,890 GBP2022-12-31
27,248,606 GBP2021-12-31
Amounts invested in assets
29,868,890 GBP2022-12-31
27,248,606 GBP2021-12-31
Other Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
104,953,588 GBP2022-12-31
101,936,527 GBP2021-12-31

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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 1
  • INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.