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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 1
  • 1
    Davey, Darren Gavin
    Born in June 1976
    Individual (40 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Mr Darren Gavin Davey
    Born in June 1976
    Individual (40 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCH UK HOLDINGS LTD

Period: 2021-01-20 ~ now
Company number: 13145571
Registered name
SCH UK HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
6,746,420 GBP2024-09-30
3,255,956 GBP2023-09-30
Fixed Assets
6,746,420 GBP2024-09-30
3,255,956 GBP2023-09-30
Debtors
4,979,326 GBP2024-09-30
2,204,676 GBP2023-09-30
Cash at bank and in hand
3,303 GBP2024-09-30
8,795 GBP2023-09-30
Current Assets
4,982,629 GBP2024-09-30
2,213,471 GBP2023-09-30
Creditors
Current
3,859,187 GBP2024-09-30
2,254,303 GBP2023-09-30
Net Current Assets/Liabilities
1,123,442 GBP2024-09-30
-40,832 GBP2023-09-30
Total Assets Less Current Liabilities
7,869,862 GBP2024-09-30
3,215,124 GBP2023-09-30
Creditors
Non-current
4,869,000 GBP2024-09-30
1,865,000 GBP2023-09-30
Net Assets/Liabilities
3,000,862 GBP2024-09-30
1,350,124 GBP2023-09-30
Equity
Called up share capital
10,751 GBP2024-09-30
10,751 GBP2023-09-30
Retained earnings (accumulated losses)
2,990,111 GBP2024-09-30
1,339,373 GBP2023-09-30
1,571,976 GBP2022-09-30
Equity
3,000,862 GBP2024-09-30
1,350,124 GBP2023-09-30
1,571,976 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
10,751 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
10,751 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,180,738 GBP2023-10-01 ~ 2024-09-30
-232,603 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,180,738 GBP2023-10-01 ~ 2024-09-30
-232,603 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-530,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-530,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1342023-10-01 ~ 2024-09-30
642022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
6,746,420 GBP2024-09-30
3,255,956 GBP2023-09-30
Additions to investments
3,980,745 GBP2024-09-30
Investments in Group Undertakings
6,746,420 GBP2024-09-30
3,255,956 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,979,326 GBP2024-09-30
1,313,695 GBP2023-09-30
Other Debtors
Current
890,981 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,979,326 GBP2024-09-30
2,204,676 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,499 GBP2024-09-30
Amounts owed to group undertakings
Current
3,016,421 GBP2024-09-30
2,250,561 GBP2023-09-30
Corporation Tax Payable
Current
51,078 GBP2024-09-30
Other Taxation & Social Security Payable
Current
117,845 GBP2024-09-30
2,242 GBP2023-09-30
Other Creditors
Current
450,500 GBP2024-09-30
1,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,667,000 GBP2024-09-30
1,800,000 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
1,800,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,751 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,180,738 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SCH UK HOLDINGS LTD
    Info
    Registered number 13145571
    6 Well Street, Birmingham B19 3BG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • SCH UK HOLDINGS LTD
    S
    Registered number missing
    149 Spon Lane, Spon Lane, West Bromwich, England, B70 6AS
    Limited Company
    CIF 1
  • SCH UK HOLDINGS LTD
    S
    Registered number missing
    6, Well Street, Birmingham, England, B19 3BG
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    365 SERVICES LIMITED
    06355992 11559533... (more)
    6 Well Street, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    APOLLO HOUSE OLDBURY LTD
    15146140
    Unit15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ 2024-01-19
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BIRMINGHAM ORCHARD HOUSE LTD
    14912120
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CONNECT HOUSE LTD
    15170606
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    EDGBASTON PALACE HOTEL LIMITED
    13298724
    6 Well Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    FOX HOLLIES LIMITED
    15120686
    80 Holloway Head, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEAMORE LANE LTD
    14833666
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LONDON RECRUITMENT & MANAGEMENT LTD
    14833574
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    OLDFIELD HOUSE LTD
    15186430
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    RENT PROOF LTD
    10220965
    6 Well Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    SECOND CITY ( GREAT HAMPTON) LTD
    13065777
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    SECOND CITY (HOSPITAL ST) LTD
    12961381
    6 Well Street, Birmingham, Uk, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    SECOND CITY (WESTLEY) LTD
    12854178
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    SECOND CITY CARE SERVICES LTD
    12904778
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    SECOND CITY HOTEL LTD
    12668825
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    SECOND CITY HOTEL MANAGEMENT LTD
    12864137 12668994
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    SECOND CITY HOUSING LTD
    10395631
    6 Well Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    SECOND CITY HOUSING PROPERTIES LTD
    13446495
    6 Well Street, 6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    SECOND CITY MAINTENANCE LTD
    13136499
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    SECOND CITY MANAGEMENT LTD
    12668994 12864137
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    SECOND CITY SUPPORT LTD
    13475917
    6 Well Street, Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    STANMORE COURT LTD
    11556812
    6 Well Street, Well Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    STAR MANAGEMENT SERVICES LTD
    16334420
    175 Hockley Hill, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 24
    THE AUGUSTUS HOTEL (BHAM) LIMITED
    - now 05708474
    J D TRADING LIMITED - 2006-07-18
    DORCAN LIMITED - 2006-03-29
    Harpal House, 14 Holyhead Road Handsworth, Birmingham, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    THE LORDSWOOD INN LTD
    - now 12904708
    SECOND CITY (SPARKLES) LTD
    - 2021-08-30 12904708
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    WALSALL HOUSE LTD
    14883694
    6 Well Street, Well Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    WE WANT ANY PROPERTIES LTD
    15150168 16405703
    6 Well Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 28
    WE WANT ANY PROPERTIES LTD
    16405703 15150168
    6 Well Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 29
    ZAYMA 2 LTD
    14556376 09488217
    13 Montpelier Avenue, Bexley, England
    Active Corporate (10 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.