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
    Womack, Aaron David
    Speciality Sales - International born in April 1973
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Thandi
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Jorgensen, Jon-david
    Attorney born in January 1986
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Sarah Anne Gelia
    Ceo born in March 1977
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    78 York Street, York Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,551,968 GBP2022-12-31
    Person with significant control
    2022-03-31 ~ 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 6
  • 1
    Rose, Stuart, Sir
    Director born in March 1949
    Individual
    Officer
    2013-05-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Hunt, Charles Roland Nicholas
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Charles Roland Nicholas Hunt
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-03-31
    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
  • 4
    Tuckey, Andrew Marmaduke Lane
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Steed, Jeffrey David
    Attorney born in May 1978
    Individual
    Officer
    2022-03-31 ~ 2024-09-18
    OF - Director → CIF 0
    Steed, Jeffrey David
    Individual
    Officer
    2022-03-31 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 6
    Hunt, Thandi
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Thandi Sarah Hunt
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-03-31
    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
parent relation
Company in focus

SOAK & SLEEP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,814,089 GBP2022-12-31
2,814,089 GBP2021-07-31
Debtors
629,274 GBP2022-12-31
648,555 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-235,607 GBP2022-12-31
-299,558 GBP2021-07-31
Net Current Assets/Liabilities
393,667 GBP2022-12-31
348,997 GBP2021-07-31
Total Assets Less Current Liabilities
3,207,756 GBP2022-12-31
3,163,086 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-723,474 GBP2022-12-31
-1,187,206 GBP2021-07-31
Net Assets/Liabilities
2,484,282 GBP2022-12-31
1,975,880 GBP2021-07-31
Equity
Called up share capital
142 GBP2022-12-31
130 GBP2021-07-31
Share premium
2,541,614 GBP2022-12-31
1,649,970 GBP2021-07-31
Retained earnings (accumulated losses)
-57,474 GBP2022-12-31
325,780 GBP2021-07-31
Equity
2,484,282 GBP2022-12-31
1,975,880 GBP2021-07-31
Average Number of Employees
42021-08-01 ~ 2022-12-31
42020-08-01 ~ 2021-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
5,427 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
629,174 GBP2022-12-31
643,028 GBP2021-07-31
Other Debtors
Current
100 GBP2022-12-31
100 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
629,274 GBP2022-12-31
648,555 GBP2021-07-31
Other Remaining Borrowings
Current
205,892 GBP2022-12-31
236,234 GBP2021-07-31
Amounts owed to group undertakings
Current
19,000 GBP2022-12-31
0 GBP2021-07-31
Corporation Tax Payable
Current
0 GBP2022-12-31
54,318 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
10,715 GBP2022-12-31
9,006 GBP2021-07-31
Creditors
Current
235,607 GBP2022-12-31
299,558 GBP2021-07-31
Other Creditors
Non-current
723,474 GBP2022-12-31
1,187,206 GBP2021-07-31
Equity
Called up share capital
104 GBP2022-12-31
92 GBP2021-07-31
Related profiles found in government register
  • SOAK & SLEEP HOLDINGS LIMITED
    Info
    Registered number 08494629
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2013-04-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • SOAK & SLEEP HOLDINGS LIMITED
    S
    Registered number 08494629
    2nd Floor, St James House, Bedford Road, Guildford, England, GU1 4SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUVET AND PILLOW WAREHOUSE LIMITED - 2013-08-20
    EURO MORTGAGES LIMITED - 2007-03-28
    4SALE 2SOLD LTD - 2007-03-19
    HOUSE DOCTOR (ESSEX) LTD - 2005-04-12
    78 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -744,085 GBP2022-12-25
    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
    CIF 1 - 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.