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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 7
  • 1
    Carr, Julian Edward
    Born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Adam Thomas
    Born in March 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Adam Thomas Johnson
    Born in March 1990
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Llanos, Simon Bores
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, Jonathan Colin
    Born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Patrick
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Hernandez, Rafael Ruiz
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27, Furnival Street, London, England
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    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
Ceased 1
  • Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

SORIS ACQUISITION LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
28,983,605 GBP2024-04-30
18,753,329 GBP2023-04-30
Debtors
53,046 GBP2024-04-30
3,501 GBP2023-04-30
Cash at bank and in hand
96 GBP2024-04-30
0 GBP2023-04-30
Current Assets
53,142 GBP2024-04-30
3,501 GBP2023-04-30
Net Assets/Liabilities
3,936,527 GBP2024-04-30
6,918,069 GBP2023-04-30
Equity
Called up share capital
8,918,963 GBP2024-04-30
8,918,963 GBP2023-04-30
8,918,963 GBP2022-04-30
Share premium
92,475 GBP2024-04-30
92,475 GBP2023-04-30
92,475 GBP2022-04-30
Retained earnings (accumulated losses)
-5,074,911 GBP2024-04-30
-2,093,369 GBP2023-04-30
-285,639 GBP2022-04-30
Equity
3,936,527 GBP2024-04-30
-533,562 GBP2022-04-30
Profit/Loss
-2,534,555 GBP2023-05-01 ~ 2024-04-30
-1,438,028 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Wages/Salaries
229,652 GBP2023-05-01 ~ 2024-04-30
115,133 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
258,441 GBP2023-05-01 ~ 2024-04-30
130,239 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
28,983,605 GBP2024-04-30
18,753,329 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
1 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
53,046 GBP2024-04-30
3,500 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
750,000 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
7,190,384 GBP2024-04-30
2,383,476 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,153,576 GBP2024-04-30
694,214 GBP2023-04-30
Bank Borrowings
16,006,260 GBP2024-04-30
7,752,182 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
1,011,111 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • SORIS ACQUISITION LTD
    Info
    Registered number 13729878
    icon of addressThe Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex CO6 2NS
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SORIS ACQUISITION LTD
    S
    Registered number 13729878
    icon of address11, Lloyd Street, London, England, WC1X 9AN
    Private Limited Company in Companies House, England
    CIF 1
  • SORIS ACQUISITION LTD
    S
    Registered number 13729878
    icon of addressThe Victor Building, Earls Colne Business Park, Earls Colne, Colchester, Essex, England, CO6 2NS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SORIS ACQUISITION LTD
    S
    Registered number 13729878
    icon of addressThe Victor Building, Earls Colne Business Park, Earls Colne, Colchester, Essex, United Kingdom, CO6 2NS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROBERT TAYLOR LTD - 2021-09-22
    icon of addressThe Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,594,436 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,874 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10
    STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
    icon of addressThe Victor Building Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,400,567 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,206 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.