SAMFORD HOLDINGS LTD

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 2

1
Woodford, Louis Phillippe
Director born in July 1999
Individual (8 offsprings)
Officer
2024-11-30 ~ now
OF - Director → CIF 0
2
WOODS AND WOODFORD HOLDINGS LTD
- now
KEYSTONE HOLDINGS (NORTH WEST) LTD - 2022-08-22
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-5,197 GBP2024-10-31
Person with significant control
2021-09-06 ~ 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 5

1
Tullie, James Robert
Company Director born in October 1961
Individual (6 offsprings)
Officer
2021-02-05 ~ 2021-07-11
OF - Director → CIF 0
2
Gillgrass, Gaynor
Director born in March 1959
Individual (5 offsprings)
Officer
2020-05-20 ~ 2020-09-28
OF - Director → CIF 0
Mrs Gaynor Gillgrass
Born in March 1959
Individual (5 offsprings)
Person with significant control
2020-06-12 ~ 2020-06-16
PE - Ownership of shares – 75% or more → CIF 0
3
Woods, Barry Kenneth
Company Director born in August 1951
Individual (21 offsprings)
Officer
2019-01-30 ~ 2020-05-20
OF - Director → CIF 0
2020-10-28 ~ 2020-10-28
OF - Director → CIF 0
2020-11-04 ~ 2025-01-10
OF - Director → CIF 0
Mr Barry Kenneth Woods
Born in August 1951
Individual (21 offsprings)
Person with significant control
2019-01-30 ~ 2020-05-20
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
2020-10-28 ~ 2020-10-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2020-11-04 ~ 2021-09-06
PE - Ownership of shares – 75% or more → CIF 0
4
Crossley, Harry James
Retired born in July 1957
Individual (88022 offsprings)
Officer
2019-01-30 ~ 2020-02-05
OF - Director → CIF 0
2020-04-17 ~ 2020-11-04
OF - Director → CIF 0
Mr Harry James Crossley
Born in July 1957
Individual (88022 offsprings)
Person with significant control
2019-01-30 ~ 2020-01-14
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
2020-04-17 ~ 2020-06-12
PE - Ownership of shares – 75% or more → CIF 0
2020-06-16 ~ 2020-10-28
PE - Ownership of shares – 75% or more → CIF 0
5
Johnson, Daniel
Company Director born in June 1979
Individual (13 offsprings)
Officer
2020-04-15 ~ 2020-09-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Debtors

864,774 GBP2024-01-31

729,755 GBP2023-01-31

Current Assets

2,503,218 GBP2024-01-31

2,187,650 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-60,568 GBP2024-01-31

Net Current Assets/Liabilities

2,442,650 GBP2024-01-31

1,675,986 GBP2023-01-31

Creditors

Non-current, Amounts falling due after one year

-3,521,006 GBP2024-01-31

-2,650,000 GBP2023-01-31

Net Assets/Liabilities

-1,078,356 GBP2024-01-31

-974,014 GBP2023-01-31

Equity

Called up share capital

2 GBP2024-01-31

2 GBP2023-01-31

Retained earnings (accumulated losses)

-1,078,358 GBP2024-01-31

-974,016 GBP2023-01-31

Equity

-1,078,356 GBP2024-01-31

-974,014 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

Other Debtors

Amounts falling due within one year

864,774 GBP2024-01-31

729,755 GBP2023-01-31

Trade Creditors/Trade Payables

Current

6,612 GBP2024-01-31

2,355 GBP2023-01-31

Other Creditors

Current

53,956 GBP2024-01-31

509,309 GBP2023-01-31

Creditors

Current

60,568 GBP2024-01-31

511,664 GBP2023-01-31

Bank Borrowings/Overdrafts

Non-current

3,521,006 GBP2024-01-31

2,650,000 GBP2023-01-31

SAMFORD HOLDINGS LTD
Info
Registered number 11797130
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
Private Limited Company incorporated on 2019-01-30 (6 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.