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
  • Carter, Sophia Yvonne
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Ms Sophia Yvonne Kloda
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOPHIA JAMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
729 GBP2023-08-31
729 GBP2022-08-31
Debtors
174,477 GBP2023-08-31
69,401 GBP2022-08-31
Cash at bank and in hand
305,821 GBP2023-08-31
342,494 GBP2022-08-31
Current Assets
480,298 GBP2023-08-31
411,895 GBP2022-08-31
Net Current Assets/Liabilities
477,358 GBP2023-08-31
409,038 GBP2022-08-31
Total Assets Less Current Liabilities
478,087 GBP2023-08-31
409,767 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
477,987 GBP2023-08-31
409,667 GBP2022-08-31
Equity
478,087 GBP2023-08-31
409,767 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
Amounts Owed By Related Parties
148,287 GBP2023-08-31
Current
39,203 GBP2022-08-31
Other Debtors
Current
26,190 GBP2023-08-31
30,198 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
174,477 GBP2023-08-31
69,401 GBP2022-08-31
Trade Creditors/Trade Payables
Current
73 GBP2023-08-31
71 GBP2022-08-31
Other Taxation & Social Security Payable
Current
75 GBP2023-08-31
59 GBP2022-08-31
Other Creditors
Current
2,792 GBP2023-08-31
2,727 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • SOPHIA JAMES HOLDINGS LIMITED
    Info
    Registered number 10340061
    Unit 11 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX
    Private Limited Company incorporated on 2016-08-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • SOPHIA JAMES HOLDINGS LIMITED
    S
    Registered number 10340061
    Unit 11, Stockwood Business Park, Stockwood, Redditch, Worcestershire, England, B96 6SX
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • SOPHIA JAMES HOLDINGS LIMITED
    S
    Registered number 10340061
    Unit 11, Stockwood Business Park, Stockwood, Redditch, Worcestershire, United Kingdom, B96 6SX
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERVEX LIMITED - 1995-10-13
    11 Stockwood Business Park, Stockwood, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    114,833 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 11, Stockwood Business Park, Stockwood Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    662,059 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    AQUA PROTEC-AIR TECHNO HOLDINGS LIMITED - 2016-04-18
    AQUA PROTEC-AIR TECHNO LIMITED - 2004-10-27
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    730 GBP2019-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AQUA PROTEC-AIR TECHNO HOLDINGS LIMITED - 2016-04-18
    AQUA PROTEC-AIR TECHNO LIMITED - 2004-10-27
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    730 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.