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
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (30 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (30 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (28 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Morgan, David John
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Morgan, Dafydd Huw
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Baker, Christopher Paul
    Individual (8 offsprings)
    Officer
    2014-11-04 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 3
    34, Bermudiana Road, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-11-04 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOMERS UK (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Administrative Expenses
4,080 GBP2020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
-4,080 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
-4,080 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
-4,080 GBP2020-12-01 ~ 2021-11-30
Debtors
1 GBP2022-11-30
1,388,041 GBP2021-11-30
Creditors
Current
3,840 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
1,384,201 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1,384,201 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
2,060,963 GBP2021-11-30
2,060,963 GBP2020-11-30
Retained earnings (accumulated losses)
-676,762 GBP2021-11-30
-672,682 GBP2020-11-30
Equity
1 GBP2022-11-30
1,384,201 GBP2021-11-30
1,388,281 GBP2020-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,080 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,384,200 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-1,384,200 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Audit Fees/Expenses
4,080 GBP2020-12-01 ~ 2021-11-30
Amounts Owed by Group Undertakings
Current
1 GBP2022-11-30
1,388,041 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
3,840 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-11-30

  • SOMERS UK (HOLDINGS) LIMITED
    Info
    Registered number 09295636
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    Private Limited Company incorporated on 2014-11-04 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.