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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 4
  • 1
    Clegg, Tina Louise
    Trainer born in September 1955
    Individual (4 offsprings)
    Officer
    2018-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Clegg, Kevin Francis
    Salesman born in August 1952
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mrs Caroline Rolph
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rolph, David
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    David Rolph
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOFT OPTIONS (HOLDINGS) LTD

Period: 2018-07-13 ~ now
Company number: 11463667
Registered name
SOFT OPTIONS (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
589,535 GBP2024-11-30
589,535 GBP2023-11-30
Cash at bank and in hand
299,970 GBP2024-11-30
300,002 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-207,000 GBP2023-11-30
Net Current Assets/Liabilities
192,970 GBP2024-11-30
93,002 GBP2023-11-30
Total Assets Less Current Liabilities
782,505 GBP2024-11-30
682,537 GBP2023-11-30
Equity
Called up share capital
101 GBP2024-11-30
101 GBP2023-11-30
Share premium
82,436 GBP2024-11-30
82,436 GBP2023-11-30
Retained earnings (accumulated losses)
699,968 GBP2024-11-30
600,000 GBP2023-11-30
Equity
782,505 GBP2024-11-30
682,537 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
589,535 GBP2024-11-30
589,535 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Equity
Called up share capital
101 GBP2024-11-30
101 GBP2023-11-30

Related profiles found in government register
  • SOFT OPTIONS (HOLDINGS) LTD
    Info
    Registered number 11463667
    Hub 26 Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4LN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SOFT OPTIONS (HOLDINGS) LIMITED
    S
    Registered number 11463667
    Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFT OPTIONS (SYSTEMS) LTD
    08321184 02527344
    Hub 26 Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.