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
    Dusgate, Gregory Thomas
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Gregory Thomas Dusgate
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2019-10-07 ~ now
    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
  • 2
    Dusgate, Rebecca Louise
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Dusgate
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2019-10-07 ~ now
    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

SWEETHAY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
0 GBP2023-03-31
147,573 GBP2022-03-31
Fixed Assets - Investments
98 GBP2023-03-31
98 GBP2022-03-31
Fixed Assets
98 GBP2023-03-31
147,671 GBP2022-03-31
Debtors
74,957 GBP2023-03-31
1,901 GBP2022-03-31
Cash at bank and in hand
477,118 GBP2023-03-31
361,521 GBP2022-03-31
Current Assets
552,075 GBP2023-03-31
363,422 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-35,664 GBP2023-03-31
-515,000 GBP2022-03-31
Net Current Assets/Liabilities
516,411 GBP2023-03-31
-151,578 GBP2022-03-31
Total Assets Less Current Liabilities
516,509 GBP2023-03-31
-3,907 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
516,409 GBP2023-03-31
-4,007 GBP2022-03-31
Equity
516,509 GBP2023-03-31
-3,907 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
0 GBP2023-03-31
147,573 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-166,450 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
98 GBP2023-03-31
98 GBP2022-03-31
Other Debtors
Amounts falling due within one year
74,957 GBP2023-03-31
1,901 GBP2022-03-31
Amounts owed to group undertakings
Current
30,000 GBP2023-03-31
515,000 GBP2022-03-31
Corporation Tax Payable
Current
3,864 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
1,800 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
35,664 GBP2023-03-31
515,000 GBP2022-03-31
Related profiles found in government register
  • SWEETHAY HOLDINGS LTD
    Info
    Registered number 12245717
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • SWEETHAY HOLDINGS LTD
    S
    Registered number missing
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE
    Limited Company
    CIF 1
  • SWEETHAY HOLDINGS LTD
    S
    Registered number 12245717
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE
    Limited in England & Wales, England
    CIF 2
  • SWEETHAY HOLDINGS LIMITED
    S
    Registered number 12245717
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,186 GBP2023-03-31
    Person with significant control
    2020-09-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,617 GBP2023-03-31
    Person with significant control
    2019-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,510 GBP2021-03-31
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,308 GBP2023-12-30
    Person with significant control
    2024-01-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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