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
5
- 1
Twigg, James John
Born in October 1976Individual (21 offsprings)Officer
2021-04-06 ~ nowOF - Director → CIF 0 - 2
Bower, Matthew
Born in May 1994Individual (7 offsprings)Officer 2025-04-25 ~ nowOF - Director → CIF 0 - 3
Hall, James David
Born in December 1969Individual (23 offsprings)Officer 2021-03-29 ~ nowOF - Director → CIF 0 - 4
Other, Guy Anthony
Born in May 1965Individual (9 offsprings)Officer 2025-09-22 ~ nowOF - Director → CIF 0 - 5
SKYFALL TOPCO LIMITED
- nowAGHOCO 1999 LIMITED - 2021-01-21
Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)8,701 GBP2023-12-31Person with significant control 2021-03-29 ~ nowPE - 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
Hart, Roger
Solicitor born in January 1971Individual (225 offsprings)Officer 2021-02-22 ~ 2021-03-29OF - Director → CIF 0 - 2
Goold, Edward William
Company Director born in November 1948Individual (2 offsprings)Officer 2021-04-06 ~ 2024-07-25OF - Director → CIF 0 - 3A G SECRETARIAL LIMITED - nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (24 parents, 490 offsprings)Officer2021-02-22 ~ 2021-03-29PE - Director → CIF 0PE - Director → CIF 02021-02-22 ~ 2021-03-29PE - Secretary → CIF 0Person with significant control2021-02-22 ~ 2021-03-29PE - 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
SKYFALL BIDCO LIMITED
Previous name
AGHOCO 2030 LIMITED - 2021-03-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Administrative Expenses
-12,593 GBP2023-01-01 ~ 2023-12-31
-1,475 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-12,593 GBP2023-01-01 ~ 2023-12-31
-1,475 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,118,721 GBP2023-01-01 ~ 2023-12-31
-1,161,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,131,314 GBP2023-01-01 ~ 2023-12-31
-1,150,024 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-985,922 GBP2023-01-01 ~ 2023-12-31
-851,810 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
23,558,092 GBP2023-12-31
12,623,492 GBP2022-12-31
Fixed Assets
23,558,092 GBP2023-12-31
12,623,492 GBP2022-12-31
Debtors
Current
447,807 GBP2023-12-31
302,415 GBP2022-12-31
Current Assets
447,807 GBP2023-12-31
302,415 GBP2022-12-31
Net Current Assets/Liabilities
-5,755,520 GBP2023-12-31
-2,285,027 GBP2022-12-31
Total Assets Less Current Liabilities
17,802,572 GBP2023-12-31
10,338,465 GBP2022-12-31
Net Assets/Liabilities
-3,163,041 GBP2023-12-31
-2,177,119 GBP2022-12-31
Equity
Called up share capital
4,201 GBP2023-12-31
4,201 GBP2022-12-31
4,201 GBP2022-01-01
Retained earnings (accumulated losses)
-3,167,242 GBP2023-12-31
-2,181,320 GBP2022-12-31
-1,329,510 GBP2022-01-01
Equity
-3,163,041 GBP2023-12-31
-2,177,119 GBP2022-12-31
-1,325,309 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-985,922 GBP2023-01-01 ~ 2023-12-31
-851,810 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,050 GBP2023-01-01 ~ 2023-12-31
980 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-145,392 GBP2023-01-01 ~ 2023-12-31
-298,214 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-266,091 GBP2023-01-01 ~ 2023-12-31
-218,505 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,201 GBP2023-12-31
4,201 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
443,606 GBP2023-12-31
298,214 GBP2022-12-31
Bank Borrowings
Current
239,193 GBP2023-12-31
224,738 GBP2022-12-31
Amounts owed to group undertakings
Current
3,738,494 GBP2023-12-31
2,122,715 GBP2022-12-31
Other Creditors
Current
2,225,640 GBP2023-12-31
239,989 GBP2022-12-31
Creditors
Current
6,203,327 GBP2023-12-31
2,587,442 GBP2022-12-31
Bank Borrowings
Non-current
7,479,901 GBP2023-12-31
2,994,285 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,428,912 GBP2023-12-31
9,521,299 GBP2022-12-31
Other Creditors
Non-current
2,056,800 GBP2023-12-31
Creditors
Non-current
20,965,613 GBP2023-12-31
12,515,584 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
254,579 GBP2023-12-31
Between two and five year, Non-current
7,225,322 GBP2023-12-31
2,755,092 GBP2022-12-31
Total Borrowings
19,148,006 GBP2023-12-31
12,740,322 GBP2022-12-31
Net Deferred Tax Liability/Asset
443,606 GBP2023-12-31
298,214 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
145,392 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,201 shares2023-12-31
4,201 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
SKYFALL BIDCO LIMITED
InfoAGHOCO 2030 LIMITED - 2021-03-19Registered number 13215902C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BUPRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0SKYFALL BIDCO LIMITED
SRegistered number 13215902C/o Total Integrated Solutions Ltd, Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, England, NG18 5BUPrivate Limited Company in Companies House, EnglandCIF 1SKYFALL BIDCO LIMITED
SRegistered number 13215902Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5BUPrivate Limited Company in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 12 Lace Market Square, NottinghamDissolved Corporate (2 parents)Person with significant control 2021-04-06 ~ dissolvedCIF 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
- 2Europa Building 35a Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-10-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,756,799 GBP2023-12-31Person with significant control 2021-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.