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 6
  • 1
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (126 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Steven James
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Steven
    Finance Director born in June 1977
    Individual (81 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Chief Investment Officer born in October 1978
    Individual (115 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Robin
    Director born in October 1960
    Individual (30 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a, High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jelly, Aubrey Bruce, Mr.
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Aubrey Bruce Jelly
    Born in December 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    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 - Has significant influence or control → CIF 0
  • 2
    Morris, Benjamin Justin
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Benjamin Justin Morris
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Has significant influence or control → CIF 0
  • 3
    Morris, Jayne Elizabeth
    Company Director born in July 1974
    Individual
    Officer
    2013-01-01 ~ 2022-03-22
    OF - Director → CIF 0
parent relation
Company in focus

SK JV 5 MIDCO LIMITED

Previous names
STORAGEBASE LTD - 2022-03-22
SPENSA HOLDINGS LIMITED - 2015-09-08
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Turnover/Revenue
198,000 GBP2022-01-01 ~ 2022-12-31
867,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
198,000 GBP2022-01-01 ~ 2022-12-31
867,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-205,000 GBP2022-01-01 ~ 2022-12-31
-527,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-7,000 GBP2022-01-01 ~ 2022-12-31
340,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,000 GBP2022-01-01 ~ 2022-12-31
161,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-56,000 GBP2022-01-01 ~ 2022-12-31
-151,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2022-01-01 ~ 2022-12-31
350,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-4,000 GBP2022-01-01 ~ 2022-12-31
284,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
17,000 GBP2022-12-31
20,000 GBP2021-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
18,000 GBP2022-12-31
21,000 GBP2021-12-31
Debtors
12,847,000 GBP2022-12-31
12,675,000 GBP2021-12-31
Cash at bank and in hand
1,658,000 GBP2022-12-31
392,000 GBP2021-12-31
Current Assets
14,505,000 GBP2022-12-31
13,067,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-13,668,000 GBP2022-12-31
-56,000 GBP2021-12-31
Net Current Assets/Liabilities
837,000 GBP2022-12-31
13,011,000 GBP2021-12-31
Total Assets Less Current Liabilities
855,000 GBP2022-12-31
13,032,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-12,172,000 GBP2021-12-31
Net Assets/Liabilities
852,000 GBP2022-12-31
856,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
851,000 GBP2022-12-31
855,000 GBP2021-12-31
571,000 GBP2021-01-01
Equity
852,000 GBP2022-12-31
856,000 GBP2021-12-31
572,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2022-01-01 ~ 2022-12-31
284,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02022-01-01 ~ 2022-12-31
Furniture and fittings
02022-01-01 ~ 2022-12-31
Office equipment
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2022-01-01 ~ 2022-12-31
67,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,000 GBP2022-12-31
16,000 GBP2021-12-31
Furniture and fittings
45,000 GBP2022-12-31
38,000 GBP2021-12-31
Office equipment
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
69,000 GBP2022-12-31
62,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,000 GBP2021-12-31
Furniture and fittings
27,000 GBP2021-12-31
Office equipment
2,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,000 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
7,000 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
1,000 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
11,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,000 GBP2022-12-31
Furniture and fittings
34,000 GBP2022-12-31
Office equipment
3,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,000 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
1,000 GBP2022-12-31
3,000 GBP2021-12-31
Furniture and fittings
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Office equipment
5,000 GBP2022-12-31
6,000 GBP2021-12-31
Investments in Subsidiaries
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Non-current
12,541,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,785,000 GBP2022-12-31
Other Debtors
Current
42,000 GBP2022-12-31
108,000 GBP2021-12-31
Prepayments/Accrued Income
Current
12,000 GBP2022-12-31
26,000 GBP2021-12-31
Debtors
Current
12,847,000 GBP2022-12-31
12,675,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2021-12-31
Amounts owed to group undertakings
Current
13,643,000 GBP2022-12-31
Corporation Tax Payable
Current
27,000 GBP2021-12-31
Taxation/Social Security Payable
Current
11,000 GBP2022-12-31
5,000 GBP2021-12-31
Other Creditors
Current
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2022-12-31
10,000 GBP2021-12-31
Creditors
Current
13,668,000 GBP2022-12-31
56,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
12,172,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-3,000 GBP2022-12-31
-4,000 GBP2021-12-31
-4,000 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2022-12-31
-4,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SK JV 5 MIDCO LIMITED
    Info
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    Registered number 07792425
    127a High Street, Ruislip, Middlesex HA4 8JN
    Private Limited Company incorporated on 2011-09-29 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • SK JV 5 MIDCO LIMITED
    S
    Registered number 07792425
    127a, High Street, Ruislip, Middlesex, England, HA4 8JN
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,794,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,517,000 GBP2022-12-31
    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
  • 3
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,630,000 GBP2022-12-31
    Person with significant control
    2020-05-04 ~ 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
  • 4
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,610,000 GBP2022-12-31
    Person with significant control
    2021-12-31 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.