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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 5
  • 1
    Holden, Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Wreford-holden, Catheryn
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Beverley
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Beverley Holden
    Born in March 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    The Estate Of The Late Mrs Elaine Holden
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bray, Susan
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Holden, Elaine
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-01-21
    OF - Director → CIF 0
    Holden, Elaine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BEV. HOLDEN (BUILDERS) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
0 GBP2024-08-31
254,382 GBP2023-08-31
Investment Property
147,969 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current
421,052 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
53,000 GBP2024-08-31
942 GBP2023-08-31
Creditors
Non-current
0 GBP2024-08-31
-150,000 GBP2023-08-31
Net Assets/Liabilities
291,266 GBP2024-08-31
-73,423 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
291,264 GBP2024-08-31
-73,425 GBP2023-08-31
Equity
291,266 GBP2024-08-31
-73,423 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-09-01 ~ 2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-08-31
253,247 GBP2023-08-31
Plant and equipment
0 GBP2024-08-31
12,202 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-08-31
265,449 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-253,247 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
-12,202 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-265,449 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
0 GBP2024-08-31
11,067 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-08-31
11,067 GBP2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
-11,067 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,067 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
253,247 GBP2023-08-31
Plant and equipment
0 GBP2024-08-31
1,135 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,700 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
328,055 GBP2024-08-31
178,747 GBP2023-08-31
Amounts owed to directors
Non-current
0 GBP2024-08-31
150,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-09-01 ~ 2024-08-31
2 GBP2022-09-01 ~ 2023-08-31

  • BEV. HOLDEN (BUILDERS) LIMITED
    Info
    Registered number 01318658
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE
    Private Limited Company incorporated on 1977-06-23 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.