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 3
  • 1
    Rodriguez, Diego Sprekelsen
    Head Of Operations born in August 1974
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Diego Sprekelsen Rodriguez
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Steel, Patrick David John
    Head Of Human Resources born in August 1986
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Patrick David John Steel
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thorne, Penelope Ann
    Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Penelope Ann Thorne
    Born in August 1965
    Individual (14 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SST HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-15 ~ 2024-03-31
Class 2 ordinary share
02023-03-15 ~ 2024-03-31
Class 3 ordinary share
02023-03-15 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-03-15 ~ 2024-03-31
Class 2 ordinary share
0 GBP2023-03-15 ~ 2024-03-31
Fixed Assets - Investments
1,320,702 GBP2024-03-31
Fixed Assets
1,320,702 GBP2024-03-31
Debtors
99 GBP2024-03-31
Creditors
Current
1,320,702 GBP2024-03-31
Net Current Assets/Liabilities
-1,320,603 GBP2024-03-31
Total Assets Less Current Liabilities
99 GBP2024-03-31
Equity
Called up share capital
99 GBP2024-03-31
Equity
99 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
99 GBP2023-03-15 ~ 2024-03-31
Issue of Equity Instruments
99 GBP2023-03-15 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-171,750 GBP2023-03-15 ~ 2024-03-31
Dividends Paid
-171,750 GBP2023-03-15 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171,750 GBP2023-03-15 ~ 2024-03-31
Comprehensive Income/Expense
171,750 GBP2023-03-15 ~ 2024-03-31
Average Number of Employees
1662023-03-15 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
1,320,702 GBP2024-03-31
Cost valuation
1,320,702 GBP2024-03-31
Investments in Group Undertakings
1,320,702 GBP2024-03-31
Other Debtors
Current
99 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
99 GBP2024-03-31
Amounts owed to group undertakings
Current
1,320,702 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-03-31
Class 2 ordinary share
33 shares2024-03-31
Class 3 ordinary share
33 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
171,750 GBP2023-03-15 ~ 2024-03-31

Related profiles found in government register
  • SST HOLDINGS LTD
    Info
    Registered number 14731775
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley GL13 9JR
    Private Limited Company incorporated on 2023-03-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SST HOLDINGS LTD
    S
    Registered number 14731775
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    268,704 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.