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
  • Hodge, Sam Spencer
    Director born in August 1991
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ now
    OF - director → CIF 0
    Mr Sam Spencer Hodge
    Born in August 1991
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Smith, Martin John
    Director born in November 1959
    Individual (13 offsprings)
    Officer
    2015-10-20 ~ 2016-01-21
    OF - director → CIF 0
parent relation
Company in focus

S HOLDINGS LIMITED

Previous name
OPALS GROUP LIMITED - 2019-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,811,707 GBP2023-12-31
1,931,216 GBP2022-12-31
Debtors
8,430,463 GBP2023-12-31
9,534,338 GBP2022-12-31
Cash at bank and in hand
7,408,997 GBP2023-12-31
6,072,380 GBP2022-12-31
Current Assets
15,839,460 GBP2023-12-31
15,606,718 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-144,927 GBP2023-12-31
-142,289 GBP2022-12-31
Net Current Assets/Liabilities
15,694,533 GBP2023-12-31
15,464,429 GBP2022-12-31
Total Assets Less Current Liabilities
17,506,240 GBP2023-12-31
17,395,645 GBP2022-12-31
Net Assets/Liabilities
17,504,353 GBP2023-12-31
17,395,645 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
17,504,253 GBP2023-12-31
17,395,545 GBP2022-12-31
Equity
17,504,353 GBP2023-12-31
17,395,645 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,352,430 GBP2022-12-31
Other
45,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,397,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
548,274 GBP2023-12-31
430,652 GBP2022-12-31
Other
37,449 GBP2023-12-31
35,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,723 GBP2023-12-31
466,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
117,622 GBP2023-01-01 ~ 2023-12-31
Other
1,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,804,156 GBP2023-12-31
1,921,778 GBP2022-12-31
Other
7,551 GBP2023-12-31
9,438 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
179 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,430,463 GBP2023-12-31
2,034,159 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,430,463 GBP2023-12-31
2,034,338 GBP2022-12-31
Other Debtors
Amounts falling due after one year
6,000,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15 GBP2023-12-31
25,767 GBP2022-12-31
Corporation Tax Payable
Current
45,528 GBP2023-12-31
19,646 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,634 GBP2023-12-31
10,126 GBP2022-12-31
Other Creditors
Current
86,750 GBP2023-12-31
86,750 GBP2022-12-31
Creditors
Current
144,927 GBP2023-12-31
142,289 GBP2022-12-31
Related profiles found in government register
  • S HOLDINGS LIMITED
    Info
    OPALS GROUP LIMITED - 2019-11-01
    Registered number 09832368
    The Station House, 15 Station Road, St Ives, Cambridgeshire PE27 5BH
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • S HOLDINGS LIMITED
    S
    Registered number 9832368
    15, Station Road, St. Ives, England, PE27 5BH
    Limited Company in England And Wales, Uk
    CIF 1
  • S HOLDINGS LIMITED
    S
    Registered number 09832368
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
    Limited Company in Cardiff, England And Wales
    CIF 2
  • S HOLDINGS LIMITED
    S
    Registered number 09832368
    The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH
    Private Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,067,938 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    38,780 GBP2022-07-01 ~ 2023-07-31
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    OPALS (UK) LIMITED - 2023-08-22
    OPALCOM LTD - 2013-02-04
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,562,613 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-08-09
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    OPALS SERVICES LIMITED - 2023-08-22
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    40 GBP2022-04-30
    Person with significant control
    2017-08-02 ~ 2022-08-09
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.