SEVERNPRINT HOLDINGS LIMITED

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 4

1
Smogur, Simon John
Managing Director born in December 1986
Individual (17 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
2
Purchase, Samuel Richard William
Sales Director born in September 1984
Individual (10 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
3
Forsey, Ben
Finance Director born in January 1982
Individual (11 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
4
SEVERN MEDIA GROUP LIMITED
8-11, Unit 8-11 Ashville Industrial Estate, Bristol Road, Gloucester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-31,609 GBP2023-12-31
Person with significant control
2018-10-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Watson, Stephen Andrew
Account Manager born in December 1970
Individual (1 offspring)
Officer
2017-04-06 ~ 2017-06-15
OF - Director → CIF 0
2
Pealing, Simon Robert
Director born in April 1960
Individual (2 offsprings)
Officer
2017-02-02 ~ 2018-02-09
OF - Director → CIF 0
Mr Simon Robert Pealing
Born in April 1960
Individual (2 offsprings)
Person with significant control
2017-02-02 ~ 2017-04-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Clegg, Anthony Martin
Operations Director born in February 1964
Individual (5 offsprings)
Officer
2017-09-15 ~ 2020-12-03
OF - Director → CIF 0
Clegg, Anthony Martin
Director born in February 1964
Individual (5 offsprings)
2023-01-16 ~ 2023-10-11
OF - Director → CIF 0
4
Smith, Ian Martin
Managing Director born in January 1968
Individual (5 offsprings)
Officer
2017-04-24 ~ 2020-12-03
OF - Director → CIF 0
5
Allington, Mark
Director born in October 1972
Individual (1 offspring)
Officer
2020-11-16 ~ 2023-10-11
OF - Director → CIF 0
6
Murray, Lyndon
Production Manager born in December 1960
Individual
Officer
2017-06-15 ~ 2020-06-22
OF - Director → CIF 0
7
Pealing, Nigel Jonathan
Director born in December 1962
Individual (1 offspring)
Officer
2017-02-20 ~ 2018-02-09
OF - Director → CIF 0
8
Holder, Christopher John
Director born in January 1966
Individual (2 offsprings)
Officer
2020-12-03 ~ 2022-01-04
OF - Director → CIF 0
9
Berrow, Sue
Production Planner born in October 1964
Individual
Officer
2017-04-06 ~ 2018-03-29
OF - Director → CIF 0
10
Pealing, David Kenneth
Director born in January 1958
Individual (2 offsprings)
Officer
2017-02-20 ~ 2018-03-22
OF - Director → CIF 0
11
SEVERNPRINT TRUSTEES LIMITED
Units 8-11, Ashville Industrial Estate, Bristol Road, Gloucester, Gloucestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2017-04-05 ~ 2018-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

0 GBP2023-12-31

7,300 GBP2022-11-30

Equity

Called up share capital

7,300 GBP2023-12-31

7,300 GBP2022-11-30

Retained earnings (accumulated losses)

-7,300 GBP2023-12-31

0 GBP2022-11-30

Equity

0 GBP2023-12-31

7,300 GBP2022-11-30

Average Number of Employees

22022-12-01 ~ 2023-12-31

22022-06-01 ~ 2022-11-30

Investments in group undertakings and participating interests

0 GBP2023-12-31

7,300 GBP2022-11-30

Related profiles found in government register

SEVERNPRINT HOLDINGS LIMITED
Info
Registered number 10596905
Millbuck Close, Elgin Drive, Swindon SN2 8XU
Private Limited Company incorporated on 2017-02-02 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-29
CIF 0
SEVERNPRINT HOLDINGS LIMITED
S
Registered number 10596905
Units 8-11, Ashville Industrial Estate, Bristol Road, Gloucester, Gloucestershire, England, GL2 5EU
Limited Company in Uk Companies Register, England
CIF 1

Offspring entities and appointments

Active 1

SEVERNPRINT LIMITED
St Anns Manor, 6-8 St Ann Street, Salisbury
In Administration Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
838,808 GBP2020-11-30
Person with significant control
2017-02-28 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE