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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 5
  • 1
    Debra Mary Shaw
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Streets, Lee David
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Andrew John
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ now
    OF - Director → CIF 0
    Mr Andrew John Shaw
    Born in December 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Hanson, Matthew James
    Born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    SDB1 LTD - 2020-03-18
    icon of addressThompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shaw, Debra Mary
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Kaye, Kevin Richard
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ 2025-07-11
    OF - Director → CIF 0
parent relation
Company in focus

CREDITAS FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
417,809 GBP2024-01-31
100 GBP2023-01-31
Debtors
355,000 GBP2024-01-31
145,000 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-01-31
248,435 GBP2023-01-31
Current Assets
355,000 GBP2024-01-31
393,435 GBP2023-01-31
Net Current Assets/Liabilities
-124,467 GBP2024-01-31
333,467 GBP2023-01-31
Total Assets Less Current Liabilities
293,342 GBP2024-01-31
333,567 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
293,240 GBP2024-01-31
333,467 GBP2023-01-31
Equity
293,342 GBP2024-01-31
333,567 GBP2023-01-31
Investments in group undertakings and participating interests
417,809 GBP2024-01-31
100 GBP2023-01-31
Amounts Owed By Related Parties
355,000 GBP2024-01-31
Current
145,000 GBP2023-01-31
Amounts owed to group undertakings
Current
461,361 GBP2024-01-31
34,762 GBP2023-01-31
Corporation Tax Payable
Current
16,150 GBP2024-01-31
23,250 GBP2023-01-31
Other Creditors
Current
1,956 GBP2024-01-31
1,956 GBP2023-01-31
Creditors
Current
479,467 GBP2024-01-31
59,968 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • CREDITAS FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 08772996
    icon of addressThompson Close, Whittington Moor, Chesterfield S41 9AZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CREDITAS FINANCIAL HOLDINGS LIMITED
    S
    Registered number 08772996
    icon of address72, Otley Road, Guiseley, Leeds, United Kingdom, LS20 8BN
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • CREDITAS FINANCIAL HOLDINGS LIMITED
    S
    Registered number 08772996
    icon of address72, Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom, LS20 8NB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,719,710 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThompson Close, Whittington Moor, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,593 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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