logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Smith, Martin John
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Hodge, Sam Spencer
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

S HOLDINGS LIMITED

Period: 2019-11-01 ~ now
Company number: 09832368
Registered names
S HOLDINGS LIMITED - now
OPALS GROUP LIMITED - 2019-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
48,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,895,025 GBP2024-12-31
1,811,707 GBP2023-12-31
Fixed Assets - Investments
2,914,500 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
4,857,525 GBP2024-12-31
1,811,707 GBP2023-12-31
Debtors
1,418,674 GBP2024-12-31
8,430,463 GBP2023-12-31
Cash at bank and in hand
13,570,622 GBP2024-12-31
7,408,997 GBP2023-12-31
Current Assets
14,989,296 GBP2024-12-31
15,839,460 GBP2023-12-31
Net Current Assets/Liabilities
14,678,004 GBP2024-12-31
15,694,533 GBP2023-12-31
Total Assets Less Current Liabilities
19,535,529 GBP2024-12-31
17,506,240 GBP2023-12-31
Net Assets/Liabilities
18,152,852 GBP2024-12-31
17,504,353 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
18,152,752 GBP2024-12-31
17,504,253 GBP2023-12-31
Equity
18,152,852 GBP2024-12-31
17,504,353 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
48,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,352,430 GBP2024-12-31
2,352,430 GBP2023-12-31
Other
252,100 GBP2024-12-31
45,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,604,530 GBP2024-12-31
2,397,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
665,896 GBP2024-12-31
548,274 GBP2023-12-31
Other
43,609 GBP2024-12-31
37,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,505 GBP2024-12-31
585,723 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
117,622 GBP2024-01-01 ~ 2024-12-31
Other
6,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,686,534 GBP2024-12-31
1,804,156 GBP2023-12-31
Other
208,491 GBP2024-12-31
7,551 GBP2023-12-31
Investments in group undertakings and participating interests
2,914,500 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,418,674 GBP2024-12-31
2,430,463 GBP2023-12-31
Amounts falling due after one year
0 GBP2024-12-31
6,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,127 GBP2024-12-31
15 GBP2023-12-31
Corporation Tax Payable
Current
178,601 GBP2024-12-31
45,528 GBP2023-12-31
Other Taxation & Social Security Payable
Current
471 GBP2024-12-31
12,634 GBP2023-12-31
Other Creditors
Current
96,093 GBP2024-12-31
86,750 GBP2023-12-31
Creditors
Current
311,292 GBP2024-12-31
144,927 GBP2023-12-31
Other Creditors
Non-current
1,377,090 GBP2024-12-31
0 GBP2023-12-31
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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 4
  • 1
    OCU OPALS LIMITED - now
    OPALS (UK) LIMITED
    - 2023-08-22 08152431
    OPALCOM LTD - 2013-02-04
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (9 parents)
    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
    OCU OPALS SERVICES LIMITED - now
    OPALS SERVICES LIMITED
    - 2023-08-22 10894906
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-08-02 ~ 2022-08-09
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    OPALS LIVING LIMITED
    11121750
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PLANPOINT TECHNOLOGY LIMITED
    14209939
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.