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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
    Holden, Marion
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-08 ~ dissolved
    OF - Director → CIF 0
    Mrs Marion Holden
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holden, Jonathan
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Ulyatt, Sydney Vincent Samuel
    Furnisher born in January 1953
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Santry, Patrick
    Commerical Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Holden, Nicholas Oliver, Dr
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Holden, Marion
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 5
    Holden, Eric
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 2022-02-10
    OF - Director → CIF 0
  • 6
    Holden, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
    Mr Jonathan Holden
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-14
    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
  • 7
    Holden, Sybil Marguerite
    Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 2019-03-21
    OF - Director → CIF 0
parent relation
Company in focus

E. HOLDEN & SON (NEWARK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Investment Property
1,534,800 GBP2021-05-31
Debtors
1,354 GBP2022-05-31
25,195 GBP2021-05-31
Cash at bank and in hand
109,136 GBP2022-05-31
7,736 GBP2021-05-31
Current Assets
110,490 GBP2022-05-31
32,931 GBP2021-05-31
Creditors
Current
18,932 GBP2022-05-31
600,770 GBP2021-05-31
Net Current Assets/Liabilities
91,558 GBP2022-05-31
-567,839 GBP2021-05-31
Total Assets Less Current Liabilities
91,558 GBP2022-05-31
966,961 GBP2021-05-31
Creditors
Non-current
-49,949 GBP2021-05-31
Net Assets/Liabilities
91,558 GBP2022-05-31
785,783 GBP2021-05-31
Equity
Called up share capital
1,299 GBP2022-05-31
1,299 GBP2021-05-31
Revaluation reserve
1,075,743 GBP2021-05-31
Retained earnings (accumulated losses)
90,259 GBP2022-05-31
-291,259 GBP2021-05-31
Equity
91,558 GBP2022-05-31
785,783 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
32020-06-01 ~ 2021-05-31
Investment Property - Fair Value Model
1,534,800 GBP2021-05-31
Disposals of Investment Property - Fair Value Model
-1,534,800 GBP2021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,485 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
1,354 GBP2022-05-31
Current, Amounts falling due within one year
23,710 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
1,354 GBP2022-05-31
Current, Amounts falling due within one year
25,195 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
13,577 GBP2022-05-31
560,376 GBP2021-05-31
Trade Creditors/Trade Payables
Current
1,210 GBP2022-05-31
16,998 GBP2021-05-31
Other Taxation & Social Security Payable
Current
1,138 GBP2022-05-31
1,904 GBP2021-05-31
Other Creditors
Current
3,007 GBP2022-05-31
21,492 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
49,949 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,299 shares2022-05-31

Related profiles found in government register
  • E. HOLDEN & SON (NEWARK) LIMITED
    Info
    Registered number 00328743
    icon of address14 London Road, Newark, Nottinghamshire NG24 1TW
    PRIVATE LIMITED COMPANY incorporated on 1937-06-12 and dissolved on 2023-01-24 (85 years 7 months). The company status is Dissolved.
    CIF 0
  • E HOLDEN & SON (NEWARK) LIMITED
    S
    Registered number 00328743
    icon of address14, London Road, Newark, England, NG24 1TW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604,765 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.