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
2
- 1
Dangoor, Kelly
Director born in September 1978Individual (6 offsprings)Officer
2015-09-28 ~ nowOF - Director → CIF 0Mr Kelly Dangoor
Born in September 1978Individual (6 offsprings)Person with significant control 2023-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dangoor, Michael
Director born in August 1984Individual (4 offsprings)Officer 2015-09-28 ~ nowOF - Director → CIF 0Mr Michael Dangoor
Born in August 1984Individual (4 offsprings)Person with significant control 2023-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SOURCE TO SITE HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
264 GBP2024-03-31
264 GBP2023-03-31
Debtors
1,009,328 GBP2024-03-31
859,328 GBP2023-03-31
Current assets - Investments
3,744,695 GBP2024-03-31
921,477 GBP2023-03-31
Current Assets
4,754,023 GBP2024-03-31
1,780,805 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
4,753,941 GBP2024-03-31
1,780,723 GBP2023-03-31
1,276,174 GBP2022-03-31
Equity
4,754,041 GBP2024-03-31
14,940,275 GBP2022-03-31
Profit/Loss
3,973,218 GBP2023-04-01 ~ 2024-03-31
864,549 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
100 GBP2022-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
264 GBP2024-03-31
264 GBP2023-03-31
Amounts invested in assets
264 GBP2024-03-31
264 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
246 GBP2024-03-31
246 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
9 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 09798091
SOURCE TO SITE HOLDINGS LIMITED
Info
Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFPrivate Limited Company incorporated on 2015-09-28 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 SOURCE TO SITE HOLDINGS LIMITED
SRegistered number 09798091Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NFLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
5
- 137 Warren Street, London, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)82 GBP2017-03-27Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2Parkbury Unit 3 Victor Way, Colney Street, St. AlbansActive Corporate (8 parents)Equity (Company account)12,261,600 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)45,177 GBP2024-03-27Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4FROM SOURCE TO SITE ACCESSORIES LIMITED - 2016-07-26Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)250,283 GBP2024-03-27Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.