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
    Wardman-furey, Deaglan, Mr.
    Consultant born in July 1991
    Individual (9 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Deaglan Wardman-furey
    Born in July 1991
    Individual (9 offsprings)
    Person with significant control
    2019-03-01 ~ 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
    Wardman, Annmary
    Business Manager born in September 1957
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Annmary Wardman
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2019-03-01 ~ 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
  • 3
    Miss Clara Nicholls
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ 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 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-08-12 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Nicholls, Clara
    Director born in August 1996
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-08-12 ~ 2016-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOPHISTICATED SOLUTIONS LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Intangible Assets
8 GBP2022-08-31
21,621 GBP2021-08-31
Property, Plant & Equipment
3,740 GBP2022-08-31
7,511 GBP2021-08-31
Fixed Assets
3,748 GBP2022-08-31
29,132 GBP2021-08-31
Debtors
Current
744,790 GBP2022-08-31
597,427 GBP2021-08-31
Cash at bank and in hand
18,499 GBP2022-08-31
32,989 GBP2021-08-31
Current Assets
763,289 GBP2022-08-31
630,416 GBP2021-08-31
Net Current Assets/Liabilities
135,265 GBP2022-08-31
166,781 GBP2021-08-31
Total Assets Less Current Liabilities
139,013 GBP2022-08-31
195,913 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-144,658 GBP2022-08-31
-194,444 GBP2021-08-31
Net Assets/Liabilities
-5,645 GBP2022-08-31
1,469 GBP2021-08-31
Equity
Called up share capital
3 GBP2022-08-31
3 GBP2021-08-31
Retained earnings (accumulated losses)
-5,648 GBP2022-08-31
1,466 GBP2021-08-31
Equity
-5,645 GBP2022-08-31
1,469 GBP2021-08-31
Average Number of Employees
2482021-09-01 ~ 2022-08-31
2482020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Goodwill
82,775 GBP2022-08-31
82,775 GBP2021-08-31
Intangible Assets - Gross Cost
82,775 GBP2022-08-31
82,775 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,767 GBP2022-08-31
61,154 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
82,767 GBP2022-08-31
61,154 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,613 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
21,613 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Goodwill
8 GBP2022-08-31
21,621 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,500 GBP2022-08-31
6,500 GBP2021-08-31
Furniture and fittings
8,165 GBP2022-08-31
22,830 GBP2021-08-31
Motor vehicles
3,750 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
14,665 GBP2022-08-31
33,080 GBP2021-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,382 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
-3,750 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-20,132 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,200 GBP2022-08-31
3,900 GBP2021-08-31
Furniture and fittings
5,725 GBP2022-08-31
19,105 GBP2021-08-31
Motor vehicles
2,564 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,925 GBP2022-08-31
25,569 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,300 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
3,002 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,302 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,382 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
-2,564 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,946 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,300 GBP2022-08-31
2,600 GBP2021-08-31
Furniture and fittings
2,440 GBP2022-08-31
3,725 GBP2021-08-31
Motor vehicles
1,186 GBP2021-08-31
Trade Debtors/Trade Receivables
185,916 GBP2022-08-31
184,799 GBP2021-08-31
Other Debtors
557,400 GBP2022-08-31
411,155 GBP2021-08-31
Prepayments
1,474 GBP2022-08-31
1,473 GBP2021-08-31
Total Borrowings
Current, Amounts falling due within one year
82,654 GBP2022-08-31
41,667 GBP2021-08-31
Trade Creditors/Trade Payables
6,749 GBP2022-08-31
10,289 GBP2021-08-31
Taxation/Social Security Payable
322,828 GBP2022-08-31
269,272 GBP2021-08-31
Other Creditors
215,793 GBP2022-08-31
142,407 GBP2021-08-31
Total Borrowings
Non-current, Amounts falling due after one year
144,658 GBP2022-08-31
194,444 GBP2021-08-31
Bank Borrowings
Non-current
144,658 GBP2022-08-31
194,444 GBP2021-08-31
Current
45,000 GBP2022-08-31
41,667 GBP2021-08-31
Other Remaining Borrowings
Current
37,654 GBP2022-08-31
Total Borrowings
Current
82,654 GBP2022-08-31
41,667 GBP2021-08-31
  • SOPHISTICATED SOLUTIONS LIMITED
    Info
    Registered number 10327247
    20 North Audley Street, Mayfair, London W1K 6WE
    Private Limited Company incorporated on 2016-08-12 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-17
    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.