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
    Matthews, Bryan James
    Accountant born in July 1977
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
    Mr Bryan James Matthews
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Matthews, Dawn Marie
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
    Mrs Dawn Marie Matthews
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOPHISTICATED STAYS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
414,323 GBP2024-02-29
413,524 GBP2023-02-28
Fixed Assets
414,323 GBP2024-02-29
413,524 GBP2023-02-28
Cash at bank and in hand
5,095 GBP2024-02-29
1,926 GBP2023-02-28
Current Assets
5,095 GBP2024-02-29
1,926 GBP2023-02-28
Net Current Assets/Liabilities
-658,540 GBP2024-02-29
-504,709 GBP2023-02-28
Total Assets Less Current Liabilities
-244,217 GBP2024-02-29
-91,185 GBP2023-02-28
Net Assets/Liabilities
-244,217 GBP2024-02-29
-227,951 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-244,317 GBP2024-02-29
-228,051 GBP2023-02-28
Equity
-244,217 GBP2024-02-29
-227,951 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
409,003 GBP2024-02-29
409,003 GBP2023-02-28
Tools/Equipment for furniture and fittings
15,273 GBP2024-02-29
13,144 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
424,276 GBP2024-02-29
422,147 GBP2023-02-28
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-29
0 GBP2023-02-28
Tools/Equipment for furniture and fittings
9,953 GBP2024-02-29
8,623 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,953 GBP2024-02-29
8,623 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
1,330 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,330 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
409,003 GBP2024-02-29
409,003 GBP2023-02-28
Tools/Equipment for furniture and fittings
5,320 GBP2024-02-29
4,521 GBP2023-02-28
Other Creditors
Amounts falling due within one year
663,635 GBP2024-02-29
506,635 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
136,766 GBP2023-02-28
  • SOPHISTICATED STAYS LIMITED
    Info
    Registered number 10032149
    Keepers Cottage, Help Out Mill Shackerstone Lane, Shackerstone, Nuneaton CV13 0BT
    Private Limited Company incorporated on 2016-02-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.