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 3
  • 1
    Jackson, Matthew Peter
    Managing Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Robert Nicholas Kershaw
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Taylor, Robert Nicholas Kershaw
    Individual (21 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    BRIGHTSTAR CAPITAL (LONDON) LIMITED
    Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Billings, Thomas James
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2017-10-11 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Thomas James Billings
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bull, Sam Alan
    Business Executive born in January 1987
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Sam Alan Bull
    Born in January 1987
    Individual (16 offsprings)
    Person with significant control
    2017-10-13 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Robert Nicholas Kershaw Taylor
    Born in July 1964
    Individual (21 offsprings)
    Person with significant control
    2018-11-01 ~ 2020-05-27
    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
  • 4
    11, Bingham Place, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,332,772 GBP2024-03-31
    Person with significant control
    2018-10-01 ~ 2018-11-01
    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
  • 5
    Courtfield Great Street, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-10-11 ~ 2017-10-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SC GROUP HOLDINGS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,495,240 GBP2023-12-31
3,210,053 GBP2022-12-31
Creditors
Current
1,142,121 GBP2023-12-31
1,071,793 GBP2022-12-31
Net Current Assets/Liabilities
-1,142,121 GBP2023-12-31
-1,071,793 GBP2022-12-31
Total Assets Less Current Liabilities
2,353,119 GBP2023-12-31
2,138,260 GBP2022-12-31
Creditors
Non-current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Net Assets/Liabilities
2,153,119 GBP2023-12-31
1,938,260 GBP2022-12-31
Equity
Called up share capital
1,343 GBP2023-12-31
1,343 GBP2022-12-31
Share premium
2,151,776 GBP2023-12-31
1,936,917 GBP2022-12-31
Equity
2,153,119 GBP2023-12-31
1,938,260 GBP2022-12-31
Investments in Group Undertakings
1,150,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Amounts invested in assets
3,495,240 GBP2023-12-31
3,210,053 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,150,000 GBP2022-12-31
Other Creditors
Current
1,142,121 GBP2023-12-31
1,071,793 GBP2022-12-31
Non-current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,120 shares2023-12-31
Class 2 ordinary share
4,167 shares2023-12-31
Related profiles found in government register
  • SC GROUP HOLDINGS LIMITED
    Info
    Registered number 11007760
    2 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NR
    Private Limited Company incorporated on 2017-10-11 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SC GROUP HOLDINGS LIMITED
    S
    Registered number 11007760
    2, Castleham Road, St. Leonards-on-sea, England, TN38 9NR
    Company Limited By Shares in Companies House, England
    CIF 1
  • SC GROUP HOLDINGS LIMITED
    S
    Registered number 11007760
    93 Bohemia Road, St. Leonards On Sea, East Sussex, England, TN37 6RJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,104,785 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ now
    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
Ceased 1
  • 2 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,104,785 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ 2017-10-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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