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 2
  • 1
    Holden, Patrick Brian
    Managing Director born in June 1937
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Patrick Brian Holden
    Born in June 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holden, Rosemary
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hinds, Linda Denyse
    Retired Solicitor born in October 1950
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Holden, Jennifer Ruth
    Medical Practitioner born in November 1939
    Individual
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 3
    Holden, Susan Anne
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Hawkings, David Thomas
    Individual (10 offsprings)
    Officer
    2001-07-03 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2004-01-01 ~ 2019-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLDEN HOMES (SOUTHERN) LIMITED

Previous name
ACREDALE LIMITED - 1985-04-16
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Property, Plant & Equipment
16,111 GBP2024-03-30
25,191 GBP2023-03-30
Investment Property
200,000 GBP2024-03-30
200,000 GBP2023-03-30
Fixed Assets
216,111 GBP2024-03-30
225,191 GBP2023-03-30
Total Inventories
515,799 GBP2024-03-30
619,884 GBP2023-03-30
Debtors
Current
101,975 GBP2024-03-30
134,065 GBP2023-03-30
Current assets - Investments
616,270 GBP2024-03-30
396,056 GBP2023-03-30
Cash at bank and in hand
100,521 GBP2024-03-30
68,354 GBP2023-03-30
Current Assets
1,334,565 GBP2024-03-30
1,218,359 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-66,860 GBP2024-03-30
-60,156 GBP2023-03-30
Net Current Assets/Liabilities
1,267,705 GBP2024-03-30
1,158,203 GBP2023-03-30
Total Assets Less Current Liabilities
1,483,816 GBP2024-03-30
1,383,394 GBP2023-03-30
Net Assets/Liabilities
1,426,844 GBP2024-03-30
1,355,712 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
1,426,744 GBP2024-03-30
1,355,612 GBP2023-03-30
Equity
1,426,844 GBP2024-03-30
1,355,712 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,900 GBP2024-03-30
55,900 GBP2023-03-30
Furniture and fittings
2,700 GBP2024-03-30
2,700 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
58,600 GBP2024-03-30
58,600 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,026 GBP2023-03-30
Furniture and fittings
1,383 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,409 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,953 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings, Owned/Freehold
127 GBP2023-03-31 ~ 2024-03-30
Owned/Freehold
9,080 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,979 GBP2024-03-30
Furniture and fittings
1,510 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,489 GBP2024-03-30
Property, Plant & Equipment
Motor vehicles
14,921 GBP2024-03-30
23,874 GBP2023-03-30
Furniture and fittings
1,190 GBP2024-03-30
1,317 GBP2023-03-30
Value of work in progress
515,799 GBP2024-03-30
619,884 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
40,053 GBP2024-03-30
38,985 GBP2023-03-30
Other Debtors
Current
49,541 GBP2024-03-30
68,969 GBP2023-03-30
Prepayments/Accrued Income
Current
12,381 GBP2024-03-30
26,111 GBP2023-03-30
Trade Creditors/Trade Payables
Current
3,075 GBP2024-03-30
3,018 GBP2023-03-30
Taxation/Social Security Payable
Current
18,006 GBP2024-03-30
12,538 GBP2023-03-30
Other Creditors
Current
16,104 GBP2024-03-30
16,102 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
29,675 GBP2024-03-30
28,498 GBP2023-03-30
Creditors
Current
66,860 GBP2024-03-30
60,156 GBP2023-03-30
Net Deferred Tax Liability/Asset
56,972 GBP2024-03-30
27,682 GBP2023-03-30
28,911 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,290 GBP2023-03-31 ~ 2024-03-30
-1,229 GBP2022-03-31 ~ 2023-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,028 GBP2024-03-30
4,786 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
100 shares2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
  • HOLDEN HOMES (SOUTHERN) LIMITED
    Info
    ACREDALE LIMITED - 1985-04-16
    Registered number 01819838
    The Old School House, Lower Green Tewin, Hertfordshire AL6 0LD
    Private Limited Company incorporated on 1984-05-29 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.