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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Barnett, Carl Nigel
Born in December 1986Individual (28 offsprings)Officer2026-03-04 ~ nowOF - Director → CIF 0 - 2
Scott-healey, Darren John
Born in February 1971Individual (16 offsprings)Officer2018-07-04 ~ nowOF - Director → CIF 0Mr Darren John Scott-healey
Born in February 1971Individual (16 offsprings)Person with significant control2018-07-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Swaite, John Peter
Born in May 1977Individual (38 offsprings)Officer2026-03-04 ~ nowOF - Director → CIF 0 - 4
Brown, Ian Christopher
Born in March 1964Individual (44 offsprings)Officer2018-07-04 ~ 2026-03-04OF - Director → CIF 0Mr Ian Christopher Brown
Born in March 1964Individual (44 offsprings)Person with significant control2018-08-20 ~ 2026-03-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Jeffers, Joseph Patrick
Born in July 1977Individual (20 offsprings)Officer2018-08-20 ~ 2023-06-29OF - Director → CIF 0 - 6
GLOBAL 4 COMMUNICATIONS LIMITED
03526932Global House, 60b Queen Street, Horsham, EnglandActive Corporate (23 parents, 7 offsprings)Person with significant control2026-03-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7PEACH BUSINESS SOLUTIONS LIMITED - 2017-06-30PEACH TELECOM HOLDINGS LIMITED - 2012-10-24Forum 5, Solent Business Park, Whiteley, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-08-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SOLENT GROUP HOLDINGS LIMITED
Period: 2018-07-04 ~ now
Company number: 11448803
Registered name
SOLENT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,544,574 GBP2024-12-31
7,544,574 GBP2023-12-31
Fixed Assets
7,544,574 GBP2024-12-31
7,544,574 GBP2023-12-31
Debtors
Current
75,925 GBP2024-12-31
420 GBP2023-12-31
Cash at bank and in hand
940 GBP2023-12-31
Current Assets
75,925 GBP2024-12-31
1,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,106,743 GBP2023-12-31
Net Current Assets/Liabilities
-7,434,198 GBP2024-12-31
-4,105,383 GBP2023-12-31
Total Assets Less Current Liabilities
110,376 GBP2024-12-31
3,439,191 GBP2023-12-31
Net Assets/Liabilities
110,376 GBP2024-12-31
351,691 GBP2023-12-31
Equity
Called up share capital
152 GBP2024-12-31
152 GBP2023-12-31
152 GBP2023-01-01
Share premium
92,798 GBP2024-12-31
92,798 GBP2023-12-31
92,798 GBP2023-01-01
Retained earnings (accumulated losses)
17,426 GBP2024-12-31
258,741 GBP2023-12-31
1,196,490 GBP2023-01-01
Profit/Loss
72,685 GBP2024-01-01 ~ 2024-12-31
-574,082 GBP2023-01-01 ~ 2023-12-31
Equity
110,376 GBP2024-12-31
351,691 GBP2023-12-31
1,289,440 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
72,685 GBP2024-01-01 ~ 2024-12-31
-574,082 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-314,000 GBP2024-01-01 ~ 2024-12-31
-363,667 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-314,000 GBP2024-01-01 ~ 2024-12-31
-363,667 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
75,925 GBP2024-12-31
420 GBP2023-12-31
Bank Overdrafts
-199,670 GBP2024-12-31
Cash and Cash Equivalents
-199,670 GBP2024-12-31
940 GBP2023-12-31
Bank Overdrafts
Current
199,670 GBP2024-12-31
Bank Borrowings
Current
3,285,500 GBP2024-12-31
500,000 GBP2023-12-31
Other Remaining Borrowings
Current
1,091,378 GBP2024-12-31
1,091,378 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,480 GBP2023-12-31
Amounts owed to group undertakings
Current
1,990,805 GBP2024-12-31
1,787,651 GBP2023-12-31
Other Creditors
Current
942,770 GBP2024-12-31
718,234 GBP2023-12-31
Creditors
Current
7,510,123 GBP2024-12-31
4,106,743 GBP2023-12-31
Bank Borrowings
Non-current
3,087,500 GBP2023-12-31
Creditors
Non-current
3,087,500 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,591,378 GBP2023-12-31
Total Borrowings
4,376,878 GBP2024-12-31
4,678,878 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
423,000 shares2024-12-31
423,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,000 shares2024-12-31
23,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
510,000 shares2024-12-31
510,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11448803
SOLENT GROUP HOLDINGS LIMITED
InfoGlobal House, 60b Queen Street, Horsham RH13 5ADPRIVATE LIMITED COMPANY incorporated on 2018-07-04 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 SOLENT GROUP HOLDINGS LIMITED
SRegistered number 11448803Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7PAPrivate Limited Company in Companies House, EnglandCIF 1SOLENT GROUP HOLDINGS LIMITED
SRegistered number 11448803Forum 5, Solent Business Park, Whiteley, Hampshire, England, PO15 7PAPrivate Company Limited By Shares in Companies House, United KingdomCIF 2Private Company Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
3
- 1PEACH TELECOM LIMITED - 2015-01-15Global House, 60b Queen Street, Horsham, EnglandActive Corporate (19 parents, 3 offsprings)Person with significant control2018-08-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2TAYLORMADE COMPUTER SOLUTIONS LIMITED - 2000-12-22Global House, 60b Queen Street, Horsham, EnglandActive Corporate (28 parents)Person with significant control2018-08-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3TAILOR MADE TECHNOLOGIES LIMITED - 2021-06-21Global House, 60b Queen Street, Horsham, EnglandActive Corporate (7 parents)Person with significant control2021-08-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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