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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
Active 3
  • 1
    Thornhill, Stephen Paul
    Born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Alastair Paul Edward Llewellyn
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ham, Michael John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Toon, Richard Charles
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Edgerton, Vicki Jane
    Financial Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Cannon Brookes, Charles
    Company Director born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Mr Stephen Paul Thornhill
    Born in October 1964
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2019-02-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Croshaw, Brian Nicholas
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    Fleming, Keith
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Keith Fleming
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-02-18
    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
  • 8
    Whitelock, Penelope Anne
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-09-12
    OF - Director → CIF 0
  • 9
    Elson, David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2019-12-23
    OF - Director → CIF 0
  • 10
    icon of address4th Floor, West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2019-02-18 ~ 2019-02-18
    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
  • 11
    icon of address66, Allport Road, Cannock, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,288,132 GBP2024-03-31
    Person with significant control
    2020-12-21 ~ 2021-12-22
    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
parent relation
Company in focus

SLAKE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,020 GBP2019-12-31
Fixed Assets
2,020 GBP2019-12-31
Debtors
Current
139,419 GBP2019-12-31
Current Assets
139,419 GBP2019-12-31
Net Current Assets/Liabilities
118,518 GBP2019-12-31
Total Assets Less Current Liabilities
120,538 GBP2019-12-31
Net Assets/Liabilities
120,538 GBP2019-12-31
Equity
Called up share capital
1,030 GBP2019-12-31
Share premium
990 GBP2019-12-31
Profit/Loss
234,221 GBP2018-11-12 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
118,518 GBP2019-12-31
Equity
120,538 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
234,221 GBP2018-11-12 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-115,703 GBP2018-11-12 ~ 2019-12-31
Dividends Paid
-115,703 GBP2018-11-12 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1,030 GBP2018-11-12 ~ 2019-12-31
Issue of Equity Instruments
2,020 GBP2018-11-12 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
133,619 GBP2019-12-31
Other Debtors
Current
5,800 GBP2019-12-31
Bank Overdrafts
-8,816 GBP2019-12-31
Cash and Cash Equivalents
-8,816 GBP2019-12-31
Bank Overdrafts
Current
8,816 GBP2019-12-31
Other Creditors
Current
12,085 GBP2019-12-31
Creditors
Current
20,901 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,880 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012018-11-12 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
57,120 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012018-11-12 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2019-12-31
Par Value of Share
Class 4 ordinary share
0.012018-11-12 ~ 2019-12-31
Related profiles found in government register
  • SLAKE HOLDINGS LIMITED
    Info
    Registered number 11671499
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SLAKE HOLDINGS LIMITED
    S
    Registered number 11671499
    icon of address3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,348 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.