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
3
- 1
Jones, Mark Hemming
Born in December 1960Individual (14 offsprings)Officer
2020-02-27 ~ dissolvedOF - Director → CIF 0 - 2
Cammack, Timothy Michael
Director born in May 1967Individual (8 offsprings)Officer 2020-02-27 ~ dissolvedOF - Director → CIF 0 - 3
Ventress House, Thornburgh Road, Eastfield, Scarborough, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2023-06-01 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Mark Hemming Jones
Born in December 1960Individual (14 offsprings)Person with significant control 2020-02-27 ~ 2023-05-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Timothy Michael Cammack
Born in May 1967Individual (8 offsprings)Person with significant control 2020-03-11 ~ 2023-05-24PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3Ventress House, Thornburgh Road, Eastfield, Scarborough, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-05-24 ~ 2023-06-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SCD HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,600,000 GBP2024-09-30
2,600,000 GBP2023-09-30
Debtors
80,000 GBP2024-09-30
100,000 GBP2023-09-30
Cash at bank and in hand
2,422 GBP2024-09-30
32,629 GBP2023-09-30
Current Assets
82,422 GBP2024-09-30
132,629 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-400,000 GBP2024-09-30
Net Current Assets/Liabilities
-317,578 GBP2024-09-30
-1,067,371 GBP2023-09-30
Total Assets Less Current Liabilities
2,282,422 GBP2024-09-30
1,532,629 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,281,422 GBP2024-09-30
1,531,629 GBP2023-09-30
Equity
2,282,422 GBP2024-09-30
1,532,629 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,600,000 GBP2024-09-30
2,600,000 GBP2023-09-30
Amounts Owed By Related Parties
80,000 GBP2024-09-30
Current
100,000 GBP2023-09-30
Other Creditors
Current
400,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Related profiles found in government register
- Registered number 12487848
SCD HOLDCO LIMITED
InfoVentress House, Thornburgh Road, Scarborough, North Yorkshire YO11 3UYPRIVATE LIMITED COMPANY incorporated on 2020-02-27 and dissolved on 2025-06-03 (5 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-02-26CIF 0 SCD HOLDCO LIMITED
SRegistered number 12487848Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UYPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in England And Wales Companies Registry, EnglandCIF 2SCD HOLDCO LIMITED
SRegistered number 12487848Ventress House, Thornburgh Road, Scarborough, England, YO11 3UYPrivate Limited Company in England And Wales Companies Registry, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1Ventress House, Thornburgh Road, Scarborough, North Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2023-12-12Person with significant control 2020-03-11 ~ 2022-11-22CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Ventress House, Thornburgh Road, Scarborough, North YorkshireActive Corporate (3 parents)Equity (Company account)688,144 GBP2024-09-30Person with significant control 2022-03-25 ~ 2025-02-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
SECURE DOCUMENTS LIMITED
- nowA1 SECURE DOCUMENTS LIMITED - 2011-12-29A1 TRADE PRINT SERVICES LIMITED - 2011-04-15Secure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,132,301 GBP2024-09-30Person with significant control 2022-03-25 ~ 2023-05-24CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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.