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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 9
  • 1
    Hall, James David
    Born in December 1969
    Individual (41 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-02-22 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Bower, Matthew Robert
    Born in May 1994
    Individual (12 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Goold, Edward William
    Company Director born in November 1948
    Individual (28 offsprings)
    Officer
    2021-04-06 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Other, Guy Anthony
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Twigg, James John
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-02-22 ~ 2021-03-29
    OF - Director → CIF 0
    2021-02-22 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-02-22 ~ 2021-03-29
    OF - Director → CIF 0
    Person with significant control
    2021-02-22 ~ 2021-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SKYFALL TOPCO LIMITED
    - now 13074291
    AGHOCO 1999 LIMITED - 2021-01-21
    Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SKYFALL BIDCO LIMITED

Period: 2021-03-19 ~ now
Company number: 13215902
Registered names
SKYFALL BIDCO LIMITED - now
AGHOCO 2030 LIMITED - 2021-03-19 14172489... (more)
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
    Info
    AGHOCO 2030 LIMITED - 2021-03-19
    Registered number 13215902
    C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SKYFALL BIDCO LIMITED
    S
    Registered number 13215902
    C/o Total Integrated Solutions Ltd, Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, England, NG18 5BU
    Private Limited Company in Companies House, England
    CIF 1
  • SKYFALL BIDCO LIMITED
    S
    Registered number 13215902
    Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5BU
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MONITORING SOLUTIONS LIMITED
    10420629
    2 Lace Market Square, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SRR EUROPA GROUP LTD
    14989087
    Europa Building 35a Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TOTAL INTEGRATED SOLUTIONS (GROUP) LIMITED
    11842691 10007000... (more)
    Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.