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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 3
  • 1
    Rayns, Chris
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Matthew Robert Paul
    Born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
    Fenton, Paul Robert
    Born in December 1941
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Fenton, Matthew
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Harper, Anthony John
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fenton, James Stuart
    Manager born in March 1953
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2004-07-15
    OF - Director → CIF 0
    Fenton, James Stuart
    Manager
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Seal, Raymond Colin
    Accountant
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 1995-03-04
    OF - Secretary → CIF 0
  • 3
    Gray, Douglas Allan
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Gammer, David Burnett
    Solicitor born in June 1934
    Individual
    Officer
    icon of calendar ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Wilson, Alan Victor
    Company Secretary born in February 1929
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    Wilson, Alan Victor
    Individual
    Officer
    icon of calendar ~ 1991-05-14
    OF - Secretary → CIF 0
    icon of calendar 1995-03-07 ~ 1995-05-31
    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
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
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE
    PRIVATE LIMITED COMPANY incorporated on 1949-10-20 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CLAUDE FENTON (HOLDINGS) LTD
    S
    Registered number 474108
    icon of addressUnit 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
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -583,194 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    SITE HANDLING (STAINES) LIMITED - 1985-03-22
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    WAXLANE LIMITED - 1989-01-25
    LAFFORD & LEAVEY BUILDERS MERCHANTS LIMITED - 2002-11-26
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,485,844 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CLAUDE FENTON(SALES)LIMITED - 1989-06-22
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ABBOTS 329 LIMITED - 2004-09-22
    icon of addressUnit 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
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,393,171 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ALAN HADLEY (DEMOLITION) LIMITED - 1985-01-15
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ABBOTS 331 LIMITED - 2014-05-29
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    HILLSPAN INDUSTRIAL LIMITED - 1980-12-31
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    PEDDLECOURT LIMITED - 1987-09-11
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

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