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 3
  • 1
    Reid, William
    Retired born in November 1956
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Claire Muriel
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin House, Union Court, Richmond, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Claire Muriel Owen
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    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
  • 2
    Pessoa, Paulo
    Operations Director born in July 1974
    Individual
    Officer
    2021-08-20 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

STOPGAP GROUP LIMITED

Previous name
SGSPV1 LIMITED - 2015-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,456,469 GBP2024-04-30
2,456,469 GBP2023-04-30
Fixed Assets
2,456,469 GBP2024-04-30
2,456,469 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-04-30
-10,000 GBP2023-04-30
Net Current Assets/Liabilities
-9,900 GBP2024-04-30
-9,900 GBP2023-04-30
Total Assets Less Current Liabilities
2,446,569 GBP2024-04-30
2,446,569 GBP2023-04-30
Net Assets/Liabilities
2,446,569 GBP2024-04-30
2,446,569 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,446,469 GBP2024-04-30
2,446,469 GBP2023-04-30
Equity
2,446,569 GBP2024-04-30
2,446,569 GBP2023-04-30
Amounts owed to group undertakings
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30

Related profiles found in government register
  • STOPGAP GROUP LIMITED
    Info
    SGSPV1 LIMITED - 2015-03-20
    Registered number 09327563
    Goodwin House, 5 Union Court, Richmond, Surrey TW9 1AA
    Private Limited Company incorporated on 2014-11-25 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • STOPGAP GROUP LIMITED
    S
    Registered number 09327563
    Goodwin House, 5 Union Court, Richmond, Surrey, United Kingdom, United Kingdom, TW9 1AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOPGAP GROUP LIMITED - 2015-03-20
    HOLDMEAD LIMITED - 2002-02-05
    Goodwin House, 5 Union Court, Richmond, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,413,837 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.