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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
    Madeley, Ashley Richard
    Director born in February 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
    Mr Ashley Richard Madeley
    Born in February 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Houston, Stephen Brown
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Brown Houston
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ 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

SPARROW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-05-31
02022-08-17 ~ 2023-08-31
Fixed Assets - Investments
404,430 GBP2024-05-31
404,430 GBP2023-08-31
Cash at bank and in hand
11,316 GBP2024-05-31
7,156 GBP2023-08-31
Creditors
Current
289,030 GBP2024-05-31
288,430 GBP2023-08-31
Net Current Assets/Liabilities
-277,714 GBP2024-05-31
-281,274 GBP2023-08-31
Total Assets Less Current Liabilities
126,716 GBP2024-05-31
123,156 GBP2023-08-31
Creditors
Non-current
68,000 GBP2024-05-31
86,000 GBP2023-08-31
Net Assets/Liabilities
58,716 GBP2024-05-31
37,156 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
57,716 GBP2024-05-31
36,156 GBP2023-08-31
Equity
58,716 GBP2024-05-31
37,156 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
404,430 GBP2023-08-31
Investments in Group Undertakings
404,430 GBP2024-05-31
404,430 GBP2023-08-31
Amounts owed to group undertakings
Current
264,430 GBP2024-05-31
264,430 GBP2023-08-31
Other Creditors
Current
24,600 GBP2024-05-31
24,000 GBP2023-08-31
Non-current
68,000 GBP2024-05-31
86,000 GBP2023-08-31

Related profiles found in government register
  • SPARROW HOLDINGS LIMITED
    Info
    Registered number SC741543
    icon of addressDumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway DG1 3SJ
    Private Limited Company incorporated on 2022-08-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SPARROW HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFarries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFarries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    556,586 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.