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 3
  • 1
    Fenton, Matthew Robert Paul
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Fenton, Paul Robert
    Civil Engineer born in December 1941
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fenton, Matthew
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rayns, Chris
    Financial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Anthony John
    Marketing Manager born in July 1956
    Individual (9 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fenton, James Stuart
    Manager born in March 1953
    Individual
    Officer
    1995-06-22 ~ 2004-07-15
    OF - Director → CIF 0
    Fenton, James Stuart
    Manager
    Individual
    Officer
    1995-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Gammer, David Burnett
    Solicitor born in June 1934
    Individual
    Officer
    ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Gray, Douglas Allan
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Alan Victor
    Company Secretary born in February 1929
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    Wilson, Alan Victor
    Individual
    Officer
    ~ 1991-05-14
    OF - Secretary → CIF 0
    1995-03-07 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 5
    Seal, Raymond Colin
    Accountant
    Individual
    Officer
    1991-05-14 ~ 1995-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAUDE FENTON (HOLDINGS) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,383,000 GBP2023-09-30
7,186,000 GBP2022-09-30
Fixed Assets - Investments
1,337,000 GBP2023-09-30
1,337,000 GBP2022-09-30
Investment Property
21,973,000 GBP2023-09-30
21,954,000 GBP2022-09-30
Fixed Assets
30,693,000 GBP2023-09-30
30,477,000 GBP2022-09-30
Debtors
Current
2,813,000 GBP2023-09-30
3,500,000 GBP2022-09-30
Cash at bank and in hand
1,710,000 GBP2023-09-30
4,835,000 GBP2022-09-30
Current Assets
4,523,000 GBP2023-09-30
8,335,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,051,000 GBP2023-09-30
-2,591,000 GBP2022-09-30
Net Current Assets/Liabilities
1,472,000 GBP2023-09-30
5,744,000 GBP2022-09-30
Total Assets Less Current Liabilities
32,165,000 GBP2023-09-30
36,221,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,895,000 GBP2023-09-30
-6,909,000 GBP2022-09-30
Net Assets/Liabilities
28,715,000 GBP2023-09-30
27,833,000 GBP2022-09-30
Equity
Called up share capital
634,000 GBP2023-09-30
634,000 GBP2022-09-30
634,000 GBP2021-10-01
Revaluation reserve
2,155,000 GBP2023-09-30
2,155,000 GBP2022-09-30
2,155,000 GBP2021-10-01
Retained earnings (accumulated losses)
25,926,000 GBP2023-09-30
25,044,000 GBP2022-09-30
23,564,000 GBP2021-10-01
Equity
28,715,000 GBP2023-09-30
27,833,000 GBP2022-09-30
26,353,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,371,000 GBP2022-10-01 ~ 2023-09-30
1,273,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,371,000 GBP2022-10-01 ~ 2023-09-30
1,273,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-488,000 GBP2022-10-01 ~ 2023-09-30
-431,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-488,000 GBP2022-10-01 ~ 2023-09-30
-431,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
7,235,000 GBP2023-09-30
7,071,000 GBP2022-09-30
Plant and equipment
769,000 GBP2023-09-30
535,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,004,000 GBP2023-09-30
7,606,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
248,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
420,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
201,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,000 GBP2023-09-30
Property, Plant & Equipment
Buildings
6,888,000 GBP2023-09-30
6,899,000 GBP2022-09-30
Plant and equipment
495,000 GBP2023-09-30
287,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
423,000 GBP2023-09-30
328,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,930,000 GBP2023-09-30
2,928,000 GBP2022-09-30
Other Debtors
Current
434,000 GBP2023-09-30
218,000 GBP2022-09-30
Prepayments/Accrued Income
Current
26,000 GBP2023-09-30
26,000 GBP2022-09-30
Bank Borrowings
Current
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
488,000 GBP2023-09-30
89,000 GBP2022-09-30
Corporation Tax Payable
Current
305,000 GBP2023-09-30
390,000 GBP2022-09-30
Taxation/Social Security Payable
Current
106,000 GBP2023-09-30
102,000 GBP2022-09-30
Other Creditors
Current
440,000 GBP2023-09-30
413,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,212,000 GBP2023-09-30
1,097,000 GBP2022-09-30
Creditors
Current
3,051,000 GBP2023-09-30
2,591,000 GBP2022-09-30
Bank Borrowings
Non-current
1,825,000 GBP2023-09-30
6,825,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
70,000 GBP2023-09-30
84,000 GBP2022-09-30
Creditors
Non-current
1,895,000 GBP2023-09-30
6,909,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Non-current, Between one and two years
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Non-current, Between two and five year
1,325,000 GBP2023-09-30
6,325,000 GBP2022-09-30
Total Borrowings
2,325,000 GBP2023-09-30
7,325,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
-1,182,000 GBP2023-09-30
-1,130,000 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-338,000 GBP2023-09-30
-286,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
634,000 shares2023-09-30
634,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
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 (75 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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
Active 15
  • 1
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -602,348 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    SITE HANDLING (STAINES) LIMITED - 1985-03-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -80,003 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    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 (2 parents)
    Equity (Company account)
    -167,526 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -956,642 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,168,260 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CLAUDE FENTON(SALES)LIMITED - 1989-06-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -113,185 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ABBOTS 329 LIMITED - 2004-09-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    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 (2 parents)
    Equity (Company account)
    -577,771 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,496,749 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,488,484 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ALAN HADLEY (DEMOLITION) LIMITED - 1985-01-15
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -265,534 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ABBOTS 331 LIMITED - 2014-05-29
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    HILLSPAN INDUSTRIAL LIMITED - 1980-12-31
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -151,815 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    PEDDLECOURT LIMITED - 1987-09-11
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    CLAUDE FENTON COMMERCIAL LIMITED - 2016-05-05
    ABBOTS 330 LIMITED - 2004-09-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.