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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.

Parent entities and officers
Active 2
  • 1
    Hester, Robert Edward
    Accountant born in April 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7 - 12, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Mason, Philip John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-02 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Philip John Mason
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-09-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Broomhead, Paul Anthony
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2020-08-02 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Paul Anthony Broomhead
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2020-08-02 ~ 2023-09-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Patara, Vipan Jot
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2025-09-28
    OF - Director → CIF 0
  • 5
    DCS WHOLESALE GROUP HOLDINGS LTD - now
    icon of address7 - 12, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-28 ~ 2024-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SDC HOLDINGS SHEFFIELD LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
68 GBP2024-03-31
68 GBP2023-03-31
Debtors
914,071 GBP2024-03-31
250,085 GBP2023-03-31
Cash at bank and in hand
138,000 GBP2023-03-31
Current Assets
914,071 GBP2024-03-31
388,085 GBP2023-03-31
Net Current Assets/Liabilities
387,975 GBP2024-03-31
388,069 GBP2023-03-31
Total Assets Less Current Liabilities
388,043 GBP2024-03-31
388,137 GBP2023-03-31
Equity
Called up share capital
68 GBP2024-03-31
68 GBP2023-03-31
Retained earnings (accumulated losses)
387,975 GBP2024-03-31
388,069 GBP2023-03-31
Equity
388,043 GBP2024-03-31
388,137 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
68 GBP2023-03-31
Other Investments Other Than Loans
68 GBP2024-03-31
68 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
914,071 GBP2024-03-31
249,999 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
86 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
914,071 GBP2024-03-31
Amounts falling due within one year, Current
250,085 GBP2023-03-31
Amounts owed to group undertakings
Current
526,096 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2024-03-31

Related profiles found in government register
  • SDC HOLDINGS SHEFFIELD LTD
    Info
    Registered number 12786032
    icon of addressSos Wholesale Limited, Stores Road, Derby DE21 4BD
    Private Limited Company incorporated on 2020-08-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SDC HOLDINGS SHEFFIELD LTD
    S
    Registered number 12786032
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, England, KT22 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SDC HOLDINGS SHEFFIELD LTD
    S
    Registered number 12786032
    icon of addressSos Wholesale Limited, Stores Road, Derby, England, DE21 4BD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSos Wholesale Limited, Stores Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,906 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.