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
    Harlow, Robert James
    Director born in May 1981
    Individual (14 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Robert James Harlow
    Born in May 1981
    Individual (14 offsprings)
    Person with significant control
    2016-09-02 ~ 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
  • 2
    Welmans, Ryan
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Ryan Welmans
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2016-09-02 ~ 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
parent relation
Company in focus

SOPRO HOLDINGS LIMITED

Previous name
G33K HOLDINGS LIMITED - 2021-05-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
404,610 GBP2023-12-31
404,610 GBP2022-12-31
Debtors
1,122,847 GBP2023-12-31
1,754,380 GBP2022-12-31
Cash at bank and in hand
53,561 GBP2023-12-31
26,669 GBP2022-12-31
Current Assets
1,176,408 GBP2023-12-31
1,781,049 GBP2022-12-31
Net Assets/Liabilities
251,670 GBP2023-12-31
-1,519,772 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
251,667 GBP2023-12-31
-1,519,775 GBP2022-12-31
-1,243,436 GBP2021-12-31
Equity
251,670 GBP2023-12-31
2,421,730 GBP2021-12-31
Profit/Loss
1,771,442 GBP2023-01-01 ~ 2023-12-31
-276,337 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
141,549 GBP2023-12-31
60,224 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
76,000 GBP2023-12-31
76,000 GBP2022-12-31
Prepayments/Accrued Income
Current
46,655 GBP2023-12-31
135,326 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,976 GBP2023-12-31
3,378 GBP2022-12-31
Creditors
Current
1,315,181 GBP2023-12-31
3,681,264 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Related profiles found in government register
  • SOPRO HOLDINGS LIMITED
    Info
    G33K HOLDINGS LIMITED - 2021-05-25
    Registered number 10358168
    33 Wrotham Road Wrotham Road, Borough Green, Sevenoaks, Kent TN15 8DD
    Private Limited Company incorporated on 2016-09-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SOPRO HOLDINGS LIMITED
    S
    Registered number 10358168
    33 Wrotham Road, Borough Green, Sevenoaks, Kent, England
    Limited Company in England & Wales, England And Wales
    CIF 1
  • SOPRO HOLDINGS LIMITED
    S
    Registered number 10358168
    33, Wrotham Road, Borough Green, Sevenoaks, Kent, England, TN15 8DD
    Limited Company in Register Of Companies, England
    CIF 2
  • SOPRO HOLDINGS LIMITED
    S
    Registered number 10358168
    33, Wrotham Road, Borough Green, Sevenoaks, United Kingdom, TN15 8DD
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor, 27-29 North Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -810 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor Front Suite, 27-29 North Street, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,716 GBP2023-10-31
    Person with significant control
    2020-10-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    11 Old Steine, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,672 GBP2023-07-31
    Person with significant control
    2019-07-19 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    130 First Floor Queens Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,309 GBP2023-12-31
    Person with significant control
    2018-01-05 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    33 Wrotham Road, Borough Green, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,738,566 GBP2023-12-31
    Person with significant control
    2022-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,492 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    8 Sanditon Way, Worthing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -113,968 GBP2023-12-31
    Person with significant control
    2017-08-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    27 - 29 North Street, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,410 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Unit 22 Bolney Grange Business Park Stairbridge Lane, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,068 GBP2024-02-29
    Person with significant control
    2022-07-04 ~ 2023-10-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.