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 1
  • Holland, Stephen
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Holland
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Holland, Andrew
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2021-12-13
    OF - Director → CIF 0
    Holland, Andrew
    Project Manager
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Thorp, Jeremy
    Director born in January 1964
    Individual
    Officer
    2003-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Stocks, Jennifer Frances
    Individual
    Officer
    1998-03-31 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    Holland, Stephen
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 2012-04-01
    OF - Director → CIF 0
    Holland, Stephen
    Company Director
    Individual (4 offsprings)
    Officer
    ~ 2000-12-08
    OF - Secretary → CIF 0
  • 5
    Love, Yvonne
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2013-11-17
    OF - Secretary → CIF 0
  • 6
    Chevreau, Michael
    Construction Director born in June 1945
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Townsley, James Macormack
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Townsley, James Macormack
    Director born in March 1950
    Individual (1 offspring)
    2012-04-01 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT SODEN LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
91,124 GBP2024-03-31
91,124 GBP2023-03-31
Cash at bank and in hand
2,223 GBP2024-03-31
2,079 GBP2023-03-31
Current Assets
93,347 GBP2024-03-31
93,203 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,089 GBP2024-03-31
-1,342 GBP2023-03-31
Net Current Assets/Liabilities
91,258 GBP2024-03-31
91,861 GBP2023-03-31
Equity
Called up share capital
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Retained earnings (accumulated losses)
41,257 GBP2024-03-31
41,860 GBP2023-03-31
Equity
91,258 GBP2024-03-31
91,861 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current
91,124 GBP2024-03-31
91,124 GBP2023-03-31
Other Taxation & Social Security Payable
Current
781 GBP2024-03-31
750 GBP2023-03-31
Other Creditors
Current
783 GBP2024-03-31
92 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
525 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current
2,089 GBP2024-03-31
1,342 GBP2023-03-31

  • ALBERT SODEN LIMITED
    Info
    Registered number 00473539
    Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ
    Private Limited Company incorporated on 1949-10-05 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.