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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.

Parent entities and officers
Active 1
  • Moran, Simon James
    Born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
    Mr Simon James Moran
    Born in December 1965
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SJM HOLDINGS NORTH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,969,623 GBP2024-12-31
14,258,223 GBP2023-12-31
Fixed Assets
12,969,623 GBP2024-12-31
14,258,223 GBP2023-12-31
Debtors
Non-current
4,690,153 GBP2024-12-31
4,428,153 GBP2023-12-31
Current
5,874,460 GBP2024-12-31
5,795,450 GBP2023-12-31
Cash at bank and in hand
27,118,729 GBP2024-12-31
20,435,961 GBP2023-12-31
Current Assets
37,683,342 GBP2024-12-31
30,659,564 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,832,042 GBP2024-12-31
-1,766,456 GBP2023-12-31
Net Current Assets/Liabilities
35,851,300 GBP2024-12-31
28,893,108 GBP2023-12-31
Total Assets Less Current Liabilities
48,820,923 GBP2024-12-31
43,151,331 GBP2023-12-31
Net Assets/Liabilities
48,820,923 GBP2024-12-31
43,151,331 GBP2023-12-31
Equity
Called up share capital
104,171 GBP2024-12-31
104,171 GBP2023-12-31
104,171 GBP2023-01-01
Share premium
1,172,640 GBP2024-12-31
1,172,640 GBP2023-12-31
1,172,640 GBP2023-01-01
Retained earnings (accumulated losses)
47,544,112 GBP2024-12-31
41,874,520 GBP2023-12-31
30,061,700 GBP2023-01-01
Profit/Loss
13,669,592 GBP2024-01-01 ~ 2024-12-31
15,512,820 GBP2023-01-01 ~ 2023-12-31
Equity
48,820,923 GBP2024-12-31
43,151,331 GBP2023-12-31
31,338,511 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,669,592 GBP2024-01-01 ~ 2024-12-31
15,512,820 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2024-01-01 ~ 2024-12-31
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000,000 GBP2024-01-01 ~ 2024-12-31
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,000,000 GBP2024-01-01 ~ 2024-12-31
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-8,000,000 GBP2024-01-01 ~ 2024-12-31
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,512,820 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
15,512,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,317,640 GBP2024-12-31
3,317,640 GBP2023-12-31
Other Debtors
Non-current
1,468,153 GBP2024-12-31
1,431,153 GBP2023-12-31
Current
5,874,460 GBP2024-12-31
5,755,936 GBP2023-12-31
Cash and Cash Equivalents
27,118,729 GBP2024-12-31
20,435,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,740 GBP2023-12-31
Amounts owed to group undertakings
Current
1,600,000 GBP2024-12-31
1,750,000 GBP2023-12-31
Corporation Tax Payable
Current
217,314 GBP2024-12-31
Other Creditors
Current
39 GBP2024-12-31
5,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,689 GBP2024-12-31
Creditors
Current
1,832,042 GBP2024-12-31
1,766,456 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,171 shares2024-12-31
104,171 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SJM HOLDINGS NORTH LIMITED
    Info
    Registered number 08765740
    icon of address3 Stockport Exchange, Stockport, Cheshire SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • SJM HOLDINGS NORTH LIMITED
    S
    Registered number 08765740
    icon of address193, Broomwood Road, London, United Kingdom, SW11 6JX
    CIF 1
  • SJM HOLDINGS NORTH LIMITED
    S
    Registered number 08765740
    icon of addressLancashire Gate, 21 Tiviot Dale, Stockport, SK1 1TD
    CIF 2
  • SJM HOLDINGS NORTH LIMITED
    S
    Registered number 08765740
    icon of address3 Stockport Exchange, Stockport, Cheshire, SK1 3GG
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address193 Broomwood Road, London, United Kingdom
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2,164,129 GBP2024-03-31
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address3rd Floor Colwyn Chambers, 19 York Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-03-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address3 Stockport Exchange, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    13,193,481 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressThe Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3rd Floor, Colwyn Chambers, 19 York Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-04-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.