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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 2
  • 1
    Hathaway, Emily
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
    Mrs Emily Hathaway
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-26 ~ 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
  • 2
    Hathaway, Marcus Oliver
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
    Mr Marcus Oliver Hathaway
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-26 ~ 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
parent relation
Company in focus

SET FORTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
426,403 GBP2025-02-28
428,420 GBP2024-02-29
Fixed Assets - Investments
50 GBP2025-02-28
50 GBP2024-02-29
Debtors
Current
278 GBP2025-02-28
2,800 GBP2024-02-29
Cash at bank and in hand
468,690 GBP2025-02-28
14,016 GBP2024-02-29
Net Assets/Liabilities
893,975 GBP2025-02-28
437,648 GBP2024-02-29
Equity
Called up share capital
50 GBP2025-02-28
50 GBP2024-02-29
Retained earnings (accumulated losses)
893,925 GBP2025-02-28
437,598 GBP2024-02-29
Equity
893,975 GBP2025-02-28
437,648 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22022-10-26 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
417,108 GBP2025-02-28
417,108 GBP2024-02-29
Furniture and fittings
13,421 GBP2025-02-28
13,421 GBP2024-02-29
Office equipment
754 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
431,283 GBP2025-02-28
430,529 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-29
Furniture and fittings
4,793 GBP2025-02-28
2,109 GBP2024-02-29
Office equipment
87 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,880 GBP2025-02-28
2,109 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,684 GBP2024-03-01 ~ 2025-02-28
Office equipment
87 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,771 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
417,108 GBP2025-02-28
417,108 GBP2024-02-29
Furniture and fittings
8,628 GBP2025-02-28
11,312 GBP2024-02-29
Office equipment
667 GBP2025-02-28
0 GBP2024-02-29
Investments in Subsidiaries
Cost valuation
50 GBP2025-02-28
50 GBP2024-02-29
Investments in Subsidiaries
50 GBP2025-02-28
50 GBP2024-02-29
Prepayments/Accrued Income
Current
278 GBP2025-02-28
0 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
0 GBP2025-02-28
2,800 GBP2024-02-29
Amounts owed to directors
Current
0 GBP2025-02-28
6,888 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
788 GBP2025-02-28
750 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-03-01 ~ 2025-02-28
50 GBP2022-10-26 ~ 2024-02-29

Related profiles found in government register
  • SET FORTY HOLDINGS LTD
    Info
    Registered number 14445340
    icon of addressBrook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2022-10-26 (3 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SET FORTY HOLDINGS LTD
    S
    Registered number 14445340
    icon of addressLeft Hand Turret, 4 The Cross, The Avenue, Worcester, Worcestershire, United Kingdom, WR1 3QA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLeft Hand Turret The Avenue, The Cross, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,887 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-11-29 ~ 2025-04-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.