logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Seal, Raymond Colin
    Accountant
    Individual (13 offsprings)
    Officer
    1991-05-14 ~ 1995-03-04
    OF - Secretary → CIF 0
  • 2
    Gray, Douglas Allan
    Accountant born in October 1955
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Rayns, Chris
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fenton, Paul Robert
    Born in December 1941
    Individual (20 offsprings)
    Officer
    (before 1991-04-15) ~ now
    OF - Director → CIF 0
    Fenton, Matthew Robert Paul
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Fenton, Matthew
    Individual (20 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Gammer, David Burnett
    Solicitor born in June 1934
    Individual (17 offsprings)
    Officer
    (before 1991-04-15) ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Wilson, Alan Victor
    Company Secretary born in February 1929
    Individual (13 offsprings)
    Officer
    (before 1991-04-15) ~ 1995-05-31
    OF - Director → CIF 0
    Wilson, Alan Victor
    Individual (13 offsprings)
    Officer
    (before 1991-04-15) ~ 1991-05-14
    OF - Secretary → CIF 0
    1995-03-07 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 7
    Fenton, James Stuart
    Manager born in March 1953
    Individual (13 offsprings)
    Officer
    1995-06-22 ~ 2004-07-15
    OF - Director → CIF 0
    Fenton, James Stuart
    Manager
    Individual (13 offsprings)
    Officer
    1995-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 8
    Harper, Anthony John
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLAUDE FENTON (HOLDINGS) LIMITED

Period: 1949-10-20 ~ now
Company number: 00474108
Registered name
CLAUDE FENTON (HOLDINGS) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,000 GBP2024-09-30
7,000 GBP2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Investment Property
22,000 GBP2024-09-30
22,000 GBP2023-09-30
Fixed Assets
31,000 GBP2024-09-30
31,000 GBP2023-09-30
Debtors
Current
2,000 GBP2024-09-30
3,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Current Assets
4,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-09-30
-3,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Total Assets Less Current Liabilities
32,000 GBP2024-09-30
32,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-09-30
-2,000 GBP2023-09-30
Net Assets/Liabilities
30,000 GBP2024-09-30
29,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Revaluation reserve
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Retained earnings (accumulated losses)
27,000 GBP2024-09-30
26,000 GBP2023-09-30
25,000 GBP2022-10-01
Equity
30,000 GBP2024-09-30
29,000 GBP2023-09-30
28,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Plant and equipment
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Bank Borrowings
Non-current
2,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
2,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-09-30
0 GBP2023-09-30
Non-current, Between two and five year
1,000 GBP2023-09-30
Total Borrowings
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-09-30
-0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
634,000 shares2024-09-30
634,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • CLAUDE FENTON (HOLDINGS) LIMITED
    Info
    Registered number 00474108
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE
    PRIVATE LIMITED COMPANY incorporated on 1949-10-20 (76 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CLAUDE FENTON (HOLDINGS) LTD
    S
    Registered number 474108
    Unit 1, Arrowhead Road, Theale, Reading, Berks, England, RG7 4AE
    Incorporated Company in Companies Act, Uk
    CIF 1 CIF 2
    Incorporated Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ALAN HADLEY LIMITED
    00277871
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ARROWHEAD HIRE LIMITED
    - now 01022466
    SITE HANDLING (STAINES) LIMITED - 1985-03-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CLAUDE FENTON (BM) LIMITED
    - now 02311346
    LAFFORD & LEAVEY BUILDERS MERCHANTS LIMITED - 2002-11-26
    WAXLANE LIMITED - 1989-01-25
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CLAUDE FENTON (CONSTRUCTION) LIMITED
    00587097
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CLAUDE FENTON (PLANT HIRE) LIMITED
    00869017
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CLAUDE FENTON (PLANT) LIMITED
    - now 00640318
    CLAUDE FENTON(SALES)LIMITED - 1989-06-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CLAUDE FENTON ESTATES LIMITED
    - now 05178438
    ABBOTS 329 LIMITED - 2004-09-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    CLAUDE FENTON MANUFACTURING LIMITED
    - now 00722408
    LAFFORD & LEAVEY MANUFACTURING LIMITED - 2002-11-26
    LAFFORD & LEAVEY LIMITED - 1989-02-14
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    CLAUDE FENTON,LIMITED
    00873761
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CLAW SCAFFOLD LIMITED
    01102489
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    FENTON HADLEY CONTRACTS LIMITED
    - now 01393884
    ALAN HADLEY (DEMOLITION) LIMITED - 1985-01-15
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    FENTON TECHNOLOGY SOLUTIONS LIMITED
    - now 05178553
    ABBOTS 331 LIMITED - 2014-05-29
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    HILL INDUSTRIAL LIMITED
    - now 00932686
    HILLSPAN INDUSTRIAL LIMITED - 1980-12-31
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    SHEERHIRE LIMITED
    - now 02145093
    PEDDLECOURT LIMITED - 1987-09-11
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    SOUTHERN HOIST SERVICES LIMITED
    - now 05178470
    CLAUDE FENTON COMMERCIAL LIMITED
    - 2016-05-05 05178470
    ABBOTS 330 LIMITED - 2004-09-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.