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
Scott-healey, Darren John
Director born in February 1971Individual (13 offsprings)Officer
2018-07-04 ~ nowOF - Director → CIF 0Mr Darren John Scott-healey
Born in February 1971Individual (13 offsprings)Person with significant control 2018-07-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Brown, Ian Christopher
Director born in March 1964Individual (24 offsprings)Officer 2018-07-04 ~ nowOF - Director → CIF 0Mr Ian Christopher Brown
Born in March 1964Individual (24 offsprings)Person with significant control 2018-08-20 ~ nowPE - 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 - 3
PEACH TELECOM LIMITED
- nowPEACH BUSINESS SOLUTIONS LIMITED - 2017-06-30PEACH TELECOM HOLDINGS LIMITED - 2012-10-24
Forum 5, Solent Business Park, Whiteley, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-82,504 GBP2023-12-31Person with significant control 2018-08-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Jeffers, Joseph Patrick
Director born in July 1977Individual (7 offsprings)Officer 2018-08-20 ~ 2023-06-29OF - Director → CIF 0
Company in focus
SOLENT GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,544,574 GBP2023-12-31
7,544,574 GBP2022-12-31
Fixed Assets
7,544,574 GBP2023-12-31
7,544,574 GBP2022-12-31
Debtors
Current
420 GBP2023-12-31
91,099 GBP2022-12-31
Cash at bank and in hand
940 GBP2023-12-31
177 GBP2022-12-31
Current Assets
1,360 GBP2023-12-31
91,276 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,015,365 GBP2023-12-31
-5,255,032 GBP2022-12-31
Net Current Assets/Liabilities
-3,014,005 GBP2023-12-31
-5,163,756 GBP2022-12-31
Total Assets Less Current Liabilities
4,530,569 GBP2023-12-31
2,380,818 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,178,878 GBP2023-12-31
-1,091,378 GBP2022-12-31
Net Assets/Liabilities
351,691 GBP2023-12-31
1,289,440 GBP2022-12-31
Equity
Called up share capital
152 GBP2023-12-31
152 GBP2022-12-31
152 GBP2022-01-01
Share premium
92,798 GBP2023-12-31
92,798 GBP2022-12-31
92,798 GBP2022-01-01
Retained earnings (accumulated losses)
258,741 GBP2023-12-31
1,196,490 GBP2022-12-31
-17,287 GBP2022-01-01
Profit/Loss
-574,082 GBP2023-01-01 ~ 2023-12-31
1,607,877 GBP2022-01-01 ~ 2022-12-31
Equity
351,691 GBP2023-12-31
1,289,440 GBP2022-12-31
75,663 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-574,082 GBP2023-01-01 ~ 2023-12-31
1,607,877 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-363,667 GBP2023-01-01 ~ 2023-12-31
-394,100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-363,667 GBP2023-01-01 ~ 2023-12-31
-394,100 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
420 GBP2023-12-31
91,099 GBP2022-12-31
Cash and Cash Equivalents
940 GBP2023-12-31
177 GBP2022-12-31
Bank Borrowings
Current
500,000 GBP2023-12-31
3,887,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,480 GBP2023-12-31
Amounts owed to group undertakings
Current
1,787,651 GBP2023-12-31
857,201 GBP2022-12-31
Corporation Tax Payable
Current
200 GBP2022-12-31
Other Creditors
Current
718,234 GBP2023-12-31
510,131 GBP2022-12-31
Creditors
Current
3,015,365 GBP2023-12-31
5,255,032 GBP2022-12-31
Bank Borrowings
Non-current
3,087,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,091,378 GBP2023-12-31
1,091,378 GBP2022-12-31
Creditors
Non-current
4,178,878 GBP2023-12-31
1,091,378 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-12-31
3,887,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-12-31
3,887,500 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
3,087,500 GBP2023-12-31
Total Borrowings
4,678,878 GBP2023-12-31
4,978,878 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
423,000 shares2023-12-31
423,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,000 shares2023-12-31
23,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
510,000 shares2023-12-31
510,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11448803
SOLENT GROUP HOLDINGS LIMITED
InfoForum 5 Solent Business Park, Whiteley, Hampshire PO15 7PAPrivate Limited Company incorporated on 2018-07-04 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 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
Active
3
- 1PEACH TELECOM LIMITED - 2015-01-15Forum 5 Solent Business Park, Whiteley, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-135 GBP2023-12-31Person with significant control 2018-08-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2TAYLOR MADE COMPUTER SOLUTIONS LIMITED - 2021-06-21TAYLORMADE COMPUTER SOLUTIONS LIMITED - 2000-12-22Forum 5 Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)3,047,044 GBP2023-12-31Person with significant control 2018-08-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3TAILOR MADE TECHNOLOGIES LIMITED - 2021-06-21Forum 5 Parkway, Whiteley, Fareham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-08-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.