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
    Rees, Oliver John
    Director born in November 1987
    Individual (12 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Lodge B Highwood Quarry, Stortford Road, Little Canfield, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    1,000,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Yeates, Louise Jane
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2024-07-01
    OF - Director → CIF 0
    Ms Louise Jane Yeates
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-07-16
    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
    Mr Oliver John Rees
    Born in November 1987
    Individual (12 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-07-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SRC GROUP HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,520,409 GBP2021-12-31
2,876,523 GBP2020-12-31
Debtors
9,429 GBP2021-12-31
38,646 GBP2020-12-31
Cash at bank and in hand
109,994 GBP2021-12-31
6,345 GBP2020-12-31
Current Assets
119,423 GBP2021-12-31
44,991 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-18,980 GBP2021-12-31
-1,123,880 GBP2020-12-31
Net Current Assets/Liabilities
100,443 GBP2021-12-31
-1,078,889 GBP2020-12-31
Total Assets Less Current Liabilities
3,620,852 GBP2021-12-31
1,797,634 GBP2020-12-31
Equity
Called up share capital
1,751,872 GBP2021-12-31
1,751,872 GBP2020-12-31
1,751,872 GBP2019-12-31
Retained earnings (accumulated losses)
1,868,980 GBP2021-12-31
45,762 GBP2020-12-31
0 GBP2019-12-31
Equity
3,620,852 GBP2021-12-31
1,797,634 GBP2020-12-31
1,751,872 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,823,218 GBP2021-01-01 ~ 2021-12-31
45,762 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,823,218 GBP2021-01-01 ~ 2021-12-31
45,762 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,520,409 GBP2021-12-31
2,876,523 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
3,520,409 GBP2021-12-31
2,876,523 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,438 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
34,798 GBP2020-12-31
Other Debtors
Amounts falling due within one year
991 GBP2021-12-31
3,848 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
9,429 GBP2021-12-31
38,646 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
1,108,395 GBP2020-12-31
Corporation Tax Payable
Current
15,389 GBP2021-12-31
10,735 GBP2020-12-31
Other Creditors
Current
3,591 GBP2021-12-31
4,750 GBP2020-12-31
Creditors
Current
18,980 GBP2021-12-31
1,123,880 GBP2020-12-31
Related profiles found in government register
  • SRC GROUP HOLDINGS LIMITED
    Info
    Registered number 10850220
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester CO7 7QR
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • SRC GROUP HOLDINGS LIMITED
    S
    Registered number 10850220
    Highwood Quarry, Little Canfield, Great Dunmow, Essex, United Kingdom, CM6 1SL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    22,404,112 GBP2021-12-31
    Person with significant control
    2019-02-26 ~ 2019-07-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.