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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 6
  • 1
    Zarb-cousin, Deborah
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Slatter, Anne
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 3
    Cachia, Darren
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Cachia, Michael Carmel
    Maintenance Engineer born in March 1934
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-03-02
    OF - Director → CIF 0
    2001-03-02 ~ 2022-11-17
    OF - Director → CIF 0
    Cachia, Michael Carmel
    Maintenance Engineer
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Mr Mike Cachia
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Cachia, Maureen
    Born in April 1935
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Cachia, Maureen Joan
    Company Secretary born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-03-02
    OF - Director → CIF 0
    Cachia, Maureen
    Individual (3 offsprings)
    Officer
    2002-03-02 ~ now
    OF - Secretary → CIF 0
    Cachia, Maureen Joan
    Company Secretary
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-03-02
    OF - Secretary → CIF 0
    Mrs Maureen Cachia
    Born in April 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    CACHIA FAMILY PROPERTIES LIMITED
    12474784
    Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CACHIA HOLDING COMPANY LIMITED

Period: 1988-06-08 ~ now
Company number: 01102547
Registered names
CACHIA HOLDING COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,720,238 GBP2025-05-31
2,720,298 GBP2024-05-31
Fixed Assets
2,720,238 GBP2025-05-31
2,720,298 GBP2024-05-31
Debtors
21,321 GBP2025-05-31
18,002 GBP2024-05-31
Cash at bank and in hand
519,802 GBP2025-05-31
617,803 GBP2024-05-31
Current Assets
541,123 GBP2025-05-31
635,805 GBP2024-05-31
Net Current Assets/Liabilities
497,106 GBP2025-05-31
597,313 GBP2024-05-31
Total Assets Less Current Liabilities
3,217,344 GBP2025-05-31
3,317,611 GBP2024-05-31
Net Assets/Liabilities
3,087,793 GBP2025-05-31
3,188,060 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,077,793 GBP2025-05-31
3,178,060 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,720,000 GBP2025-05-31
2,720,000 GBP2024-05-31
Plant and equipment
13,007 GBP2025-05-31
13,007 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,733,007 GBP2025-05-31
2,733,007 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,769 GBP2025-05-31
12,709 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,769 GBP2025-05-31
12,709 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,720,000 GBP2025-05-31
2,720,000 GBP2024-05-31
Plant and equipment
238 GBP2025-05-31
298 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
17,155 GBP2025-05-31
17,449 GBP2024-05-31
Corporation Tax Payable
Current
42,952 GBP2025-05-31
35,299 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,065 GBP2025-05-31
2,938 GBP2024-05-31
Amounts owed to directors
Current
255 GBP2024-05-31

Related profiles found in government register
  • CACHIA HOLDING COMPANY LIMITED
    Info
    M.C.M. (MACHINE SALES) LIMITED - 1988-06-08
    Registered number 01102547
    Fleet House, Unit 3, 1 Armstrong Road, Benfleet SS7 4FH
    PRIVATE LIMITED COMPANY incorporated on 1973-03-20 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • CACHIA HOLDING COMPANY LIMITED
    S
    Registered number 01102547
    601, London Road, Westcliff-on-sea, England, SS0 9PE
    Company Limited By Shares in Companies House, Crown Way, Maindy, Cardiff, Cf14 3uz, England And Wales
    CIF 1
  • CACHIA HOLDING COMPANY LIMITED
    S
    Registered number 01102547
    Fleet House, Unit 3, 1 Armstrong Rad, Benfleet, England, SS7 4FH
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCM (MACHINE SALES) LTD.
    - now 02164845 01102547
    GRANTGAME LIMITED - 1988-06-08
    Mha 6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NINEFIELDS HOLDINGS LIMITED
    - now 02463975
    SHELFCO (NO. 468) LIMITED - 1990-11-22
    Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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