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
    Salmon, Mary Ann
    Housewife born in August 1942
    Individual (1 offspring)
    Officer
    2017-05-24 ~ now
    OF - director → CIF 0
    Mrs Mary Ann Salmon
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Whitehead, Paul
    Solicitor born in November 1965
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ now
    OF - director → CIF 0
    Mr Paul Whitehead
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Inglefield, Edward Henry Samuel
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
    Mr Edward Henry Samuel Inglefield
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2021-05-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Chaffe, John Stephen
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
    Mr John Stephen Chaffe
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • Salmon, Joseph John
    Retired born in February 1937
    Individual
    Officer
    2017-05-24 ~ 2022-10-25
    OF - director → CIF 0
    The Executors Of Joseph John Salmon
    Born in February 1937
    Individual
    Person with significant control
    2017-05-24 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SFT HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
14,818,440 GBP2024-04-05
11,407,499 GBP2023-04-05
Debtors
0 GBP2024-04-05
1,183 GBP2023-04-05
Cash at bank and in hand
170,292 GBP2024-04-05
2,044,229 GBP2023-04-05
Current Assets
170,292 GBP2024-04-05
2,045,412 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-12,395,948 GBP2024-04-05
-12,394,543 GBP2023-04-05
Net Current Assets/Liabilities
-12,225,656 GBP2024-04-05
-10,349,131 GBP2023-04-05
Total Assets Less Current Liabilities
2,592,784 GBP2024-04-05
1,058,368 GBP2023-04-05
Net Assets/Liabilities
2,350,613 GBP2024-04-05
988,924 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Revaluation reserve
1,823,500 GBP2024-04-05
1,065,187 GBP2023-04-05
1,767,284 GBP2022-04-05
Retained earnings (accumulated losses)
527,013 GBP2024-04-05
-76,363 GBP2023-04-05
Equity
2,350,613 GBP2024-04-05
988,924 GBP2023-04-05
Average Number of Employees
42023-04-06 ~ 2024-04-05
52022-04-06 ~ 2023-04-05
Amounts invested in assets
14,818,440 GBP2024-04-05
11,407,499 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
14,818,440 GBP2024-04-05
11,407,499 GBP2023-04-05
Additions to investments
15,110,539 GBP2024-04-05
Other Investments Other Than Loans
14,818,440 GBP2024-04-05
11,407,499 GBP2023-04-05
Number of Shares Issued (Fully Paid)
1,000 shares2024-04-05
1,000 shares2023-04-05
  • SFT HOLDINGS LIMITED
    Info
    Registered number 10786118
    Newby Castleman West Walk Building, 110 Regent Road, Leicester LE1 7LT
    Private Limited Company incorporated on 2017-05-24 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.