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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 5
  • 1
    Gold, William James
    Director born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodend, Michael James
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    STC 2020 REALISATIONS LIMITED - now
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    icon of address3rd Floor, 22, Cross Keys Close, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Matravers, Justin Spencer
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Justin Spencer Matravers
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Declerck, Jean-christophe Ronald Louis
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Murray, Duncan Mclelland
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2017-09-14
    OF - Director → CIF 0
  • 5
    Trueman, Joseph
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    CAIRNGORM CAPITAL PARTNERS LLP
    icon of address3rd Floor, 22 Cross Keys Close, London, England
    Active Corporate (2 parents, 15 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    2017-06-16 ~ 2017-06-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAMEDAY HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
383,200 GBP2017-02-28
Cash at bank and in hand
936 GBP2017-02-28
Creditors
Current
384,036 GBP2017-02-28
Net Current Assets/Liabilities
-383,100 GBP2017-02-28
Total Assets Less Current Liabilities
100 GBP2017-02-28
Equity
Called up share capital
100 GBP2017-02-28
Equity
100 GBP2017-02-28
Investments in Group Undertakings
Cost valuation
383,200 GBP2016-11-17
Investments in Group Undertakings
383,200 GBP2017-02-28
383,200 GBP2016-11-17
Amounts owed to group undertakings
Current
349,136 GBP2017-02-28
Other Creditors
Current
34,900 GBP2017-02-28

Related profiles found in government register
  • SAMEDAY HOLDINGS LIMITED
    Info
    Registered number 10486365
    icon of address3rd Floor 22 Cross Keys Close, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 and dissolved on 2019-12-24 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • SAMEDAY HOLDINGS LIMITED
    S
    Registered number 10486365
    icon of address3rd Floor, 22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in England & Wales, England
    CIF 1
  • SAMEDAY HOLDINGS LIMITED
    S
    Registered number 10486365
    icon of addressUnit 27, Tewkesbury Road, Cheltenham, England, GL51 9FB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    220,032 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,858 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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