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
    Walker, Ashley Paul
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2002-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Walker, Stephanie Ruth
    Director
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Walker, Stephen Andrew
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2002-08-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Walker, Paul Howard
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 5
    AVOCET CAPITAL LIMITED - 2020-09-11
    Avocet House, Wilford Bridge Road, Melton, Woodbridge, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,127,856 GBP2021-12-31
    Person with significant control
    2022-11-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gibson, Anthony Richard
    Sales Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1993-08-01
    OF - director → CIF 0
  • 2
    Walker, Stephanie Ruth
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2017-01-01
    OF - director → CIF 0
  • 3
    Herington, John Frederick
    Research Engineer born in August 1949
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
  • 4
    Allen, Susan Betty
    Individual
    Officer
    ~ 1992-03-31
    OF - secretary → CIF 0
  • 5
    Mr Paul Walker
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pask, John Charles
    Director born in July 1940
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
parent relation
Company in focus

PAST HOLDINGS LIMITED

Previous names
DEBEN ELECTRONICS LIMITED - 1993-09-08
PHASER ELECTRONICS LIMITED - 1984-11-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,469,518 GBP2021-12-31
1,360,066 GBP2020-12-31
Debtors
1,265 GBP2021-12-31
859 GBP2020-12-31
Cash at bank and in hand
174,139 GBP2021-12-31
242,378 GBP2020-12-31
Current Assets
175,404 GBP2021-12-31
243,237 GBP2020-12-31
Creditors
Current
23,208 GBP2021-12-31
19,836 GBP2020-12-31
Net Current Assets/Liabilities
152,196 GBP2021-12-31
223,401 GBP2020-12-31
Total Assets Less Current Liabilities
1,621,714 GBP2021-12-31
1,583,467 GBP2020-12-31
Net Assets/Liabilities
1,499,011 GBP2021-12-31
1,490,213 GBP2020-12-31
Equity
Called up share capital
188,775 GBP2021-12-31
188,775 GBP2020-12-31
Revaluation reserve
624,621 GBP2021-12-31
624,621 GBP2020-12-31
Retained earnings (accumulated losses)
685,615 GBP2021-12-31
676,817 GBP2020-12-31
Equity
1,499,011 GBP2021-12-31
1,490,213 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
1,469,518 GBP2021-12-31
1,360,066 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
614 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
651 GBP2021-12-31
859 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,265 GBP2021-12-31
859 GBP2020-12-31
Other Taxation & Social Security Payable
Current
20,960 GBP2021-12-31
14,613 GBP2020-12-31
Other Creditors
Current
2,248 GBP2021-12-31
5,223 GBP2020-12-31
  • PAST HOLDINGS LIMITED
    Info
    DEBEN ELECTRONICS LIMITED - 1993-09-08
    PHASER ELECTRONICS LIMITED - 1984-11-19
    Registered number 01468030
    Avocet House, Wilford Bridge, Road, Melton, Woodbridge, Suffolk IP12 1RB
    Private Limited Company incorporated on 1979-12-20 and dissolved on 2024-10-01 (44 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.