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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Dusgate, Rebecca Louise
    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
  • 2
    Dusgate, Gregory Thomas
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Gregory Thomas Dusgate
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2019-10-07 ~ 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

SWEETHAY HOLDINGS LTD

Period: 2019-10-07 ~ now
Company number: 12245717
Registered name
SWEETHAY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
330,801 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
148 GBP2025-03-31
198 GBP2024-03-31
Fixed Assets
330,949 GBP2025-03-31
198 GBP2024-03-31
Debtors
81,090 GBP2025-03-31
74,957 GBP2024-03-31
Cash at bank and in hand
352,988 GBP2025-03-31
603,238 GBP2024-03-31
Current Assets
434,078 GBP2025-03-31
678,195 GBP2024-03-31
Creditors
Amounts falling due within one year
-41,819 GBP2025-03-31
-13,490 GBP2024-03-31
Net Current Assets/Liabilities
392,259 GBP2025-03-31
664,705 GBP2024-03-31
Total Assets Less Current Liabilities
723,208 GBP2025-03-31
664,903 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
723,108 GBP2025-03-31
664,803 GBP2024-03-31
Equity
723,208 GBP2025-03-31
664,903 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
330,801 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
148 GBP2025-03-31
198 GBP2024-03-31
Amounts Owed By Related Parties
6,132 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
74,958 GBP2025-03-31
74,957 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
81,090 GBP2025-03-31
74,957 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,520 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
11,600 GBP2024-03-31
Corporation Tax Payable
Current
36,729 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,570 GBP2025-03-31
1,890 GBP2024-03-31
Creditors
Current
41,819 GBP2025-03-31
13,490 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
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 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 5
  • 1
    BRIAN COX & COMPANY (LETTINGS) LTD
    12873407
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    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
    BRIAN COX & COMPANY LIMITED
    05020301
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    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
    PBGD INVESTMENTS LIMITED
    12504666
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PETER ROLFE LETTINGS LIMITED
    07095811
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SPORTS CAST LTD
    16464503
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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