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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 5
  • 1
    Harding, Richard Charles
    Born in September 1985
    Individual (17 offsprings)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Harding
    Born in September 1985
    Individual (17 offsprings)
    Person with significant control
    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
  • 2
    Harding, Andrew Richard
    Born in January 1954
    Individual (28 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Harding
    Born in January 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Birchley, Philip Arthur
    Director born in September 1946
    Individual (17 offsprings)
    Officer
    (before 1991-06-30) ~ 2012-05-10
    OF - Director → CIF 0
    Birchley, Philip Arthur
    Director
    Individual (17 offsprings)
    Officer
    1992-08-10 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 4
    Birchley, Wendy Joyce
    Director
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-06-15
    OF - Secretary → CIF 0
  • 5
    Harding, James Andrew
    Born in April 1984
    Individual (17 offsprings)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
    Mr James Andrew Harding
    Born in April 1984
    Individual (17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

DEBEN HOLDINGS LIMITED

Period: 1984-03-09 ~ now
Company number: 01667823
Registered names
DEBEN HOLDINGS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Investment Property
392,997 GBP2025-03-31
392,997 GBP2024-03-31
Debtors
111,999 GBP2025-03-31
111,999 GBP2024-03-31
Cash at bank and in hand
39,284 GBP2025-03-31
42,883 GBP2024-03-31
Current Assets
151,283 GBP2025-03-31
154,882 GBP2024-03-31
Creditors
Amounts falling due within one year
-182,428 GBP2025-03-31
-197,623 GBP2024-03-31
Net Current Assets/Liabilities
-31,145 GBP2025-03-31
-42,741 GBP2024-03-31
Total Assets Less Current Liabilities
361,852 GBP2025-03-31
350,256 GBP2024-03-31
Net Assets/Liabilities
330,830 GBP2025-03-31
319,234 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
141,188 GBP2025-03-31
141,188 GBP2024-03-31
Retained earnings (accumulated losses)
189,542 GBP2025-03-31
177,946 GBP2024-03-31
Equity
330,830 GBP2025-03-31
319,234 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
984 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,452 GBP2024-04-01 ~ 2025-03-31
3,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,395 GBP2024-03-31
Computers
3,340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,735 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,395 GBP2024-03-31
Computers
3,340 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,735 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
392,997 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
111,999 GBP2025-03-31
Current, Amounts falling due within one year
111,999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,512 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,452 GBP2025-03-31
2,135 GBP2024-03-31
Other Creditors
Current
178,976 GBP2025-03-31
193,976 GBP2024-03-31
Creditors
Current
182,428 GBP2025-03-31
197,623 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • DEBEN HOLDINGS LIMITED
    Info
    HAMILTON & HOOD LIMITED - 1984-03-09
    Registered number 01667823
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1982-09-28 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.