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 4
  • 1
    Cannon Brookes, Charlie
    Director born in May 1976
    Individual (39 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 2
    Thornhill, Stephen Paul
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2019-01-08 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Alastair Paul Edward Llewellyn
    Ceo born in August 1967
    Individual (14 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 4
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120,538 GBP2019-12-31
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Edgerton, Vicki Jane
    Financial Director born in July 1972
    Individual
    Officer
    2020-12-21 ~ 2023-10-19
    OF - director → CIF 0
  • 2
    Ham, Michael John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ 2021-12-22
    OF - director → CIF 0
  • 3
    Croshaw, Brian Nicholas
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2020-12-21
    OF - director → CIF 0
  • 4
    Toon, Richard Charles
    Director born in August 1968
    Individual
    Officer
    2019-02-18 ~ 2020-12-21
    OF - director → CIF 0
  • 5
    Fleming, Keith
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ 2020-02-12
    OF - director → CIF 0
  • 6
    Elson, David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2019-12-23
    OF - director → CIF 0
parent relation
Company in focus

SLAKE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-251,940 GBP2019-01-08 ~ 2019-12-31
Operating Profit/Loss
-251,940 GBP2019-01-08 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
206,538 GBP2019-01-08 ~ 2019-12-31
Profit/Loss
305,031 GBP2019-01-08 ~ 2019-12-31
Fixed Assets - Investments
16,061,259 GBP2019-12-31
Fixed Assets
16,061,259 GBP2019-12-31
Debtors
Current
120,074 GBP2019-12-31
Cash at bank and in hand
5,521 GBP2019-12-31
Current Assets
125,595 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,977,836 GBP2019-12-31
Net Current Assets/Liabilities
-1,852,241 GBP2019-12-31
Total Assets Less Current Liabilities
14,209,018 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-14,177,670 GBP2019-12-31
Net Assets/Liabilities
31,348 GBP2019-12-31
Equity
Called up share capital
2,020 GBP2019-12-31
Retained earnings (accumulated losses)
29,328 GBP2019-12-31
Equity
31,348 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
305,031 GBP2019-01-08 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,031 GBP2019-01-08 ~ 2019-12-31
Comprehensive Income/Expense
305,031 GBP2019-01-08 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-275,703 GBP2019-01-08 ~ 2019-12-31
Dividends Paid
-275,703 GBP2019-01-08 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
2,020 GBP2019-01-08 ~ 2019-12-31
Issue of Equity Instruments
2,020 GBP2019-01-08 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,020 GBP2019-01-08 ~ 2019-12-31
Retained earnings (accumulated losses)
-275,703 GBP2019-01-08 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-273,683 GBP2019-01-08 ~ 2019-12-31
Audit Fees/Expenses
1,035 GBP2019-01-08 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-98,493 GBP2019-01-08 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
39,242 GBP2019-01-08 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
1,571 GBP2019-12-31
Other Debtors
Current
20,010 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
98,493 GBP2019-12-31
Bank Borrowings
Current
50,944 GBP2019-12-31
Amounts owed to group undertakings
Current
1,925,857 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,035 GBP2019-12-31
Creditors
Current
1,977,836 GBP2019-12-31
Bank Borrowings
Non-current
9,909,286 GBP2019-12-31
Other Creditors
Non-current
4,268,384 GBP2019-12-31
Creditors
Non-current
14,177,670 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
50,944 GBP2019-12-31
Non-current, Between one and two years
56,752 GBP2019-12-31
Non-current, Between two and five year
212,107 GBP2019-12-31
Total Borrowings
9,960,230 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
98,493 GBP2019-01-08 ~ 2019-12-31
Net Deferred Tax Liability/Asset
98,493 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-08 ~ 2019-12-31
Related profiles found in government register
  • SLAKE BIDCO LIMITED
    Info
    Registered number 11754682
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU
    Private Limited Company incorporated on 2019-01-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SLAKE BIDCO LIMITED
    S
    Registered number 11754682
    84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU
    Private Limited Company in Companies House, England
    CIF 1
  • SLAKE BIDCO LIMITED
    S
    Registered number 11754682
    Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
    Privated Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,698,303 GBP2019-12-31
    Person with significant control
    2019-02-18 ~ now
    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
  • 2
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,142,604 GBP2020-12-31
    Person with significant control
    2021-06-19 ~ 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

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