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
    Coffer, Joy
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
    Coffer, Roy Andrew
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 2
    Coffer, Jonathan Charles
    Company Director born in March 1989
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 3
    Crichton, Alistair James
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ now
    OF - director → CIF 0
  • 4
    35, Ballards Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-10-06 ~ 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
Ceased 4
  • 1
    Roy Andrew Coffer
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    2017-06-16 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Joy Coffer
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    2017-06-16 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coffer, Benjamin
    Barrister born in July 1985
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2022-09-26
    OF - director → CIF 0
  • 3
    Mr Alistair James Crichton
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-06-16
    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
  • 4
    Tammy Clarke Mcleod
    Born in January 1974
    Individual
    Person with significant control
    2017-06-16 ~ 2021-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

STATESIDE SKATES GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Fixed Assets - Investments
3,250,000 GBP2024-01-31
16,193,242 GBP2023-01-31
Fixed Assets
3,250,000 GBP2024-01-31
16,193,242 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-303,183 GBP2024-01-31
-4,730,731 GBP2023-01-31
Net Current Assets/Liabilities
-303,183 GBP2024-01-31
-4,730,731 GBP2023-01-31
Total Assets Less Current Liabilities
2,946,817 GBP2024-01-31
11,462,511 GBP2023-01-31
Net Assets/Liabilities
2,946,817 GBP2024-01-31
11,462,511 GBP2023-01-31
Equity
Called up share capital
100,006 GBP2024-01-31
100,006 GBP2023-01-31
Share premium
5,970,004 GBP2024-01-31
5,970,004 GBP2023-01-31
Retained earnings (accumulated losses)
-3,123,193 GBP2024-01-31
5,392,501 GBP2023-01-31
Equity
2,946,817 GBP2024-01-31
11,462,511 GBP2023-01-31
Investments in Subsidiaries
3,250,000 GBP2024-01-31
16,193,242 GBP2023-01-31
Amounts owed to group undertakings
Current
303,183 GBP2024-01-31
4,630,996 GBP2023-01-31
Other Creditors
Current
99,735 GBP2023-01-31
Creditors
Current
303,183 GBP2024-01-31
4,730,731 GBP2023-01-31

Related profiles found in government register
  • STATESIDE SKATES GROUP HOLDINGS LIMITED
    Info
    Registered number 10740619
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-04-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • STATESIDE SKATES GROUP HOLDINGS LIMITED
    S
    Registered number 10740619
    35, Ballards Lane, London, England, N3 1XW
    Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    303,283 GBP2024-01-31
    Person with significant control
    2017-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.