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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
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
    Ms Sophia Yvonne Kloda
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-08-31
729 GBP2023-08-31
Debtors
361,560 GBP2024-08-31
174,477 GBP2023-08-31
Cash at bank and in hand
362,884 GBP2024-08-31
305,821 GBP2023-08-31
Current Assets
724,444 GBP2024-08-31
480,298 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,985 GBP2024-08-31
Net Current Assets/Liabilities
721,459 GBP2024-08-31
477,358 GBP2023-08-31
Total Assets Less Current Liabilities
722,188 GBP2024-08-31
478,087 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
722,088 GBP2024-08-31
477,987 GBP2023-08-31
Equity
722,188 GBP2024-08-31
478,087 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
729 GBP2024-08-31
729 GBP2023-08-31
Amounts Owed By Related Parties
332,491 GBP2024-08-31
Current
148,287 GBP2023-08-31
Other Debtors
Amounts falling due within one year
29,069 GBP2024-08-31
26,190 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
361,560 GBP2024-08-31
Amounts falling due within one year, Current
174,477 GBP2023-08-31
Trade Creditors/Trade Payables
Current
96 GBP2024-08-31
73 GBP2023-08-31
Other Taxation & Social Security Payable
Current
24 GBP2024-08-31
75 GBP2023-08-31
Other Creditors
Current
2,865 GBP2024-08-31
2,792 GBP2023-08-31
Creditors
Current
2,985 GBP2024-08-31
2,940 GBP2023-08-31

Related profiles found in government register
  • SOPHIA JAMES HOLDINGS LIMITED
    Info
    Registered number 10340061
    icon of addressUnit 11 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 5 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of address11 Stockwood Business Park, Stockwood, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    114,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 11, Stockwood Business Park, Stockwood Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    662,059 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    AQUA PROTEC-AIR TECHNO LIMITED - 2004-10-27
    AQUA PROTEC-AIR TECHNO HOLDINGS LIMITED - 2016-04-18
    icon of addressThe Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    730 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AQUA PROTEC-AIR TECHNO LIMITED - 2004-10-27
    AQUA PROTEC-AIR TECHNO HOLDINGS LIMITED - 2016-04-18
    icon of addressThe Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    730 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.