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, Rebecca Louise
Born in September 1980Individual (4 offsprings)Officer
2019-10-07 ~ nowOF - Director → CIF 0Mrs Rebecca Louise Dusgate
Born in September 1980Individual (4 offsprings)Person with significant control 2019-10-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dusgate, Gregory Thomas
Born in October 1971Individual (10 offsprings)Officer 2019-10-07 ~ nowOF - Director → CIF 0Mr Gregory Thomas Dusgate
Born in October 1971Individual (10 offsprings)Person with significant control 2019-10-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SWEETHAY HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
198 GBP2024-03-31
98 GBP2023-03-31
Debtors
74,957 GBP2024-03-31
74,957 GBP2023-03-31
Cash at bank and in hand
603,238 GBP2024-03-31
477,118 GBP2023-03-31
Current Assets
678,195 GBP2024-03-31
552,075 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,664 GBP2023-03-31
Net Current Assets/Liabilities
664,705 GBP2024-03-31
516,411 GBP2023-03-31
Total Assets Less Current Liabilities
664,903 GBP2024-03-31
516,509 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
664,803 GBP2024-03-31
516,409 GBP2023-03-31
Equity
664,903 GBP2024-03-31
516,509 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
198 GBP2024-03-31
98 GBP2023-03-31
Other Debtors
Amounts falling due within one year
74,957 GBP2024-03-31
74,957 GBP2023-03-31
Amounts owed to group undertakings
Current
11,600 GBP2024-03-31
30,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
3,864 GBP2023-03-31
Other Creditors
Current
1,890 GBP2024-03-31
1,800 GBP2023-03-31
Creditors
Current
13,490 GBP2024-03-31
35,664 GBP2023-03-31
Related profiles found in government register
- Registered number 12245717
SWEETHAY HOLDINGS LTD
Info
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RTPRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0 SWEETHAY HOLDINGS LTD
SRegistered number missingBatchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JELimited CompanyCIF 1SWEETHAY HOLDINGS LTD
SRegistered number 12245717Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JELimited in England & Wales, EnglandCIF 2SWEETHAY HOLDINGS LIMITED
SRegistered number 12245717Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JELimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)137,169 GBP2024-03-30Person with significant control 2020-09-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-33,602 GBP2024-03-31Person with significant control 2019-11-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Equity (Company account)-5,510 GBP2021-03-31Person with significant control 2020-03-09 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,308 GBP2023-12-30Person with significant control 2024-01-19 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.