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 5
  • 1
    Holden, Miles Alan
    Sales Executive born in February 1967
    Individual (1 offspring)
    Officer
    2001-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Sarah Alison
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ dissolved
    OF - Director → CIF 0
    Robinson, Sarah Alison
    Individual (2 offsprings)
    Officer
    2002-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Veal, Vanessa Louise
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Catton, Richard
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Holden, Sandra Mary
    Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Holden, Geoffrey Miles
    Chairman born in August 1934
    Individual
    Officer
    ~ 2015-04-22
    OF - Director → CIF 0
    Holden, Geoffrey Miles
    Individual
    Officer
    ~ 2002-12-15
    OF - Secretary → CIF 0
  • 2
    Catton, Dennis
    Company Director born in August 1922
    Individual
    Officer
    ~ 2006-12-14
    OF - Director → CIF 0
parent relation
Company in focus

W.R.HOLDEN & CO.LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
189 GBP2022-06-30
Investment Property
0 GBP2023-12-31
758,000 GBP2022-06-30
Fixed Assets
0 GBP2023-12-31
758,189 GBP2022-06-30
Debtors
225,700 GBP2023-12-31
2,701 GBP2022-06-30
Cash at bank and in hand
293,973 GBP2023-12-31
80,789 GBP2022-06-30
Current Assets
519,673 GBP2023-12-31
83,490 GBP2022-06-30
Net Current Assets/Liabilities
508,383 GBP2023-12-31
66,141 GBP2022-06-30
Total Assets Less Current Liabilities
508,383 GBP2023-12-31
824,330 GBP2022-06-30
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-06-30
Revaluation reserve
0 GBP2023-12-31
-107,447 GBP2022-06-30
Retained earnings (accumulated losses)
504,383 GBP2023-12-31
927,777 GBP2022-06-30
1,261,018 GBP2021-06-30
Equity
508,383 GBP2023-12-31
824,330 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-12-31
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
1,188 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,188 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
999 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-999 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
189 GBP2022-06-30
Investment Property - Fair Value Model
0 GBP2023-12-31
758,000 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-758,000 GBP2022-07-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,251 GBP2022-06-30
Other Debtors
Current
225,700 GBP2023-12-31
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,450 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
225,700 GBP2023-12-31
2,701 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
13 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
3,929 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
649 GBP2022-06-30
Other Creditors
Current
539 GBP2023-12-31
4,133 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
10,751 GBP2023-12-31
0 GBP2022-06-30
Profit/Loss
-15,947 GBP2022-07-01 ~ 2023-12-31
35,800 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
-300,000 GBP2022-07-01 ~ 2023-12-31
-555,000 GBP2021-07-01 ~ 2022-06-30

  • W.R.HOLDEN & CO.LIMITED
    Info
    Registered number 00096168
    1580 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 1907-12-20 and dissolved on 2025-02-27 (117 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.