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 6
  • 1
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (126 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Steven James
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Steven
    Finance Director born in June 1977
    Individual (81 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Chief Investment Officer born in October 1978
    Individual (115 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Robin
    Director born in October 1960
    Individual (30 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 6
    10 Grosvenor Street, Mayfair, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SK JV BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-03-02 ~ 2022-12-31
02021-01-01 ~ 2022-03-01
Fixed Assets - Investments
40,257,000 GBP2022-12-31
Debtors
Current
20,245,000 GBP2022-12-31
Cash at bank and in hand
74,000 GBP2022-12-31
Current Assets
20,319,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,346,000 GBP2022-12-31
Net Current Assets/Liabilities
4,973,000 GBP2022-12-31
Total Assets Less Current Liabilities
45,230,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,800,000 GBP2022-12-31
Net Assets/Liabilities
14,430,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2022-12-31
Share premium
14,999,000 GBP2022-12-31
Profit/Loss
-571,000 GBP2022-03-02 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-571,000 GBP2022-12-31
Equity
14,430,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-571,000 GBP2022-03-02 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2022-03-02 ~ 2022-12-31
Issue of Equity Instruments
15,001,000 GBP2022-03-02 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-03-02 ~ 2022-12-31
Furniture and fittings
02022-03-02 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
20,035,000 GBP2022-12-31
Other Debtors
Current
177,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
33,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
200,000 GBP2022-12-31
Amounts owed to group undertakings
Current
15,000,000 GBP2022-12-31
Taxation/Social Security Payable
Current
17,000 GBP2022-12-31
Other Creditors
Current
117,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2022-12-31
Creditors
Current
15,346,000 GBP2022-12-31
Bank Borrowings
Non-current
30,800,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,000 GBP2022-03-02 ~ 2022-12-31
Net Deferred Tax Liability/Asset
33,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02022-03-02 ~ 2022-12-31
Related profiles found in government register
  • SK JV BIDCO LIMITED
    Info
    Registered number 13950011
    127a High Street, Ruislip, Middlesex HA4 8JN
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SK JV BIDCO LIMITED
    S
    Registered number 13950011
    127a, High Street, Ruislip, Middlesex, England, HA4 8JN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.