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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 8
  • 1
    Clunn, Paul Simon
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (110 offsprings)
    Officer
    2023-09-28 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Mason, Philip John
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2020-08-02 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Philip John Mason
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Patara, Vipan Jot
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ 2025-09-28
    OF - Director → CIF 0
  • 5
    Broomhead, Paul Anthony
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2020-08-02 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Paul Anthony Broomhead
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2020-08-02 ~ 2023-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hester, Robert Edward
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2025-09-09 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    RDCP INVESTMENTS 25 LTD
    15441026 15440911... (more)
    7 - 12, Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    DCS WHOLESALE GROUP HOLDINGS LTD - now
    RDCP INVESTMENTS 20 LIMITED
    - 2024-02-02 15053293 15118270... (more)
    7 - 12, Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ 2024-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SDC HOLDINGS SHEFFIELD LTD

Period: 2020-08-02 ~ now
Company number: 12786032
Registered name
SDC HOLDINGS SHEFFIELD LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
68 GBP2025-03-31
68 GBP2024-03-31
Debtors
1,174,279 GBP2025-03-31
914,071 GBP2024-03-31
Net Current Assets/Liabilities
387,225 GBP2025-03-31
387,975 GBP2024-03-31
Total Assets Less Current Liabilities
387,293 GBP2025-03-31
388,043 GBP2024-03-31
Equity
Called up share capital
68 GBP2025-03-31
68 GBP2024-03-31
Retained earnings (accumulated losses)
387,225 GBP2025-03-31
387,975 GBP2024-03-31
Equity
387,293 GBP2025-03-31
388,043 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
68 GBP2024-03-31
Other Investments Other Than Loans
68 GBP2025-03-31
68 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,174,279 GBP2025-03-31
914,071 GBP2024-03-31
Amounts owed to group undertakings
Current
786,304 GBP2025-03-31
526,096 GBP2024-03-31
Other Creditors
Current
750 GBP2025-03-31

Related profiles found in government register
  • SDC HOLDINGS SHEFFIELD LTD
    Info
    Registered number 12786032
    Unit1-3 Greasbro Road, Tinsley, Sheffield S9 1TN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-02 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • SDC HOLDINGS SHEFFIELD LTD
    S
    Registered number 12786032
    Ashcombe 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
    Sos Wholesale Limited, Stores Road, Derby, England, DE21 4BD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SDS CORPORATE SERVICES LTD
    16765751
    Unit1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TSDC WHOLESALE LIMITED
    - now 03184630
    THE SOFT DRINKS COMPANY LIMITED
    - 2026-01-08 03184630
    Unit1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.