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
    Music Promoter born in December 1965
    Individual (32 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
    Mr Simon James Moran
    Born in December 1965
    Individual (32 offsprings)
    Person with significant control
    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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,258,223 GBP2023-12-31
11,716,348 GBP2022-12-31
Fixed Assets
14,258,223 GBP2023-12-31
11,716,348 GBP2022-12-31
Debtors
Non-current
4,428,153 GBP2023-12-31
4,239,649 GBP2022-12-31
Current
5,795,450 GBP2023-12-31
4,147,484 GBP2022-12-31
Cash at bank and in hand
20,435,961 GBP2023-12-31
11,248,821 GBP2022-12-31
Current Assets
30,659,564 GBP2023-12-31
19,635,954 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,766,456 GBP2023-12-31
-13,791 GBP2022-12-31
Net Current Assets/Liabilities
28,893,108 GBP2023-12-31
19,622,163 GBP2022-12-31
Total Assets Less Current Liabilities
43,151,331 GBP2023-12-31
31,338,511 GBP2022-12-31
Net Assets/Liabilities
43,151,331 GBP2023-12-31
31,338,511 GBP2022-12-31
Equity
Called up share capital
104,171 GBP2023-12-31
104,171 GBP2022-12-31
104,171 GBP2022-01-01
Share premium
1,172,640 GBP2023-12-31
1,172,640 GBP2022-12-31
1,172,640 GBP2022-01-01
Retained earnings (accumulated losses)
41,874,520 GBP2023-12-31
30,061,700 GBP2022-12-31
25,086,196 GBP2022-01-01
Profit/Loss
15,512,820 GBP2023-01-01 ~ 2023-12-31
4,975,504 GBP2022-01-01 ~ 2022-12-31
Equity
43,151,331 GBP2023-12-31
31,338,511 GBP2022-12-31
26,363,007 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,512,820 GBP2023-01-01 ~ 2023-12-31
4,975,504 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-3,700,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,975,504 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,975,504 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Other Debtors
Non-current
1,431,153 GBP2023-12-31
1,539,649 GBP2022-12-31
Current
5,755,936 GBP2023-12-31
4,147,484 GBP2022-12-31
Cash and Cash Equivalents
20,435,961 GBP2023-12-31
11,248,821 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,740 GBP2023-12-31
13,752 GBP2022-12-31
Amounts owed to group undertakings
Current
1,750,000 GBP2023-12-31
Other Creditors
Current
5,716 GBP2023-12-31
39 GBP2022-12-31
Creditors
Current
1,766,456 GBP2023-12-31
13,791 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,171 shares2023-12-31
104,171 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SJM HOLDINGS NORTH LIMITED
    Info
    Registered number 08765740
    3 Stockport Exchange, Stockport, Cheshire SK1 3GG
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). 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
    193, Broomwood Road, London, United Kingdom, SW11 6JX
    CIF 1
  • SJM HOLDINGS NORTH LIMITED
    S
    Registered number 08765740
    Lancashire Gate, 21 Tiviot Dale, Stockport, SK1 1TD
    CIF 2
  • SJM HOLDINGS NORTH LIMITED
    S
    Registered number 08765740
    3 Stockport Exchange, Stockport, Cheshire, SK1 3GG
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    193 Broomwood Road, London, United Kingdom
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2,164,129 GBP2024-03-31
    Officer
    2024-01-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    3rd Floor Colwyn Chambers, 19 York Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    3 Stockport Exchange, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    13,061,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3rd 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.