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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 14
  • 1
    Holland, David
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    Farmer, George Edward Matthew
    Engineer born in May 1935
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Cook, David James
    Born in February 1957
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Ashbee, Janette Louise
    Financial Controller born in December 1955
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1993-04-05
    OF - Director → CIF 0
    Ashbee, Janette Louise
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 5
    Edmunds, Alan George
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Edmunds, Alan George
    Financial
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan George Edmunds
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ashbee, Alan Brian
    Director born in September 1953
    Individual (30 offsprings)
    Officer
    1993-03-23 ~ 2016-10-25
    OF - Director → CIF 0
    Ashbee, Alan Brian
    Individual (30 offsprings)
    Officer
    1998-09-01 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 7
    White, Kenneth John Frederick
    Engineer born in April 1949
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1995-06-26
    OF - Director → CIF 0
    White, Kenneth John Frederick
    Company Director born in April 1949
    Individual (2 offsprings)
    1996-03-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Dundas, Stewart
    Company Representative born in October 1965
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2000-05-23
    OF - Director → CIF 0
  • 9
    Bamsey, Lynn Susan
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 10
    Marks, Brian Arthur
    Company Director born in October 1938
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 2016-10-25
    OF - Director → CIF 0
    Marks, Brian Arthur
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 11
    Coley, Ian
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 12
    Bolden, Stanley
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2002-05-01
    OF - Director → CIF 0
    Bolden, Stanley
    Accountant
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 13
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    1993-01-14 ~ 1993-03-23
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    1993-01-14 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
  • 14
    AGELESS GROUP LIMITED
    10304858
    119 Beatrice Street, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND & FARMER ENGINEERING LIMITED

Period: 1993-03-30 ~ now
Company number: 02779656
Registered names
HOLLAND & FARMER ENGINEERING LIMITED - now
QUAYSHELFCO 425 LIMITED - 1993-03-30 04146191... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
34,524 GBP2025-03-31
50,157 GBP2024-03-31
Fixed Assets
34,524 GBP2025-03-31
50,157 GBP2024-03-31
Total Inventories
20,000 GBP2025-03-31
25,000 GBP2024-03-31
Debtors
182,168 GBP2025-03-31
223,789 GBP2024-03-31
Cash at bank and in hand
187,418 GBP2025-03-31
201,020 GBP2024-03-31
Current Assets
389,586 GBP2025-03-31
449,809 GBP2024-03-31
Creditors
Current
76,079 GBP2025-03-31
115,074 GBP2024-03-31
Net Current Assets/Liabilities
313,507 GBP2025-03-31
334,735 GBP2024-03-31
Total Assets Less Current Liabilities
348,031 GBP2025-03-31
384,892 GBP2024-03-31
Creditors
Non-current
-2,590 GBP2025-03-31
-13,032 GBP2024-03-31
Net Assets/Liabilities
337,365 GBP2025-03-31
361,815 GBP2024-03-31
Equity
Called up share capital
66,000 GBP2025-03-31
66,000 GBP2024-03-31
Retained earnings (accumulated losses)
271,365 GBP2025-03-31
295,815 GBP2024-03-31
Equity
337,365 GBP2025-03-31
361,815 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
11,699 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,699 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,580 GBP2025-03-31
142,947 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
34,524 GBP2025-03-31
50,157 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
70,817 GBP2025-03-31
Current, Amounts falling due within one year
108,973 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
65,900 GBP2025-03-31
65,900 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
45,451 GBP2025-03-31
Current, Amounts falling due within one year
48,916 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
182,168 GBP2025-03-31
Current, Amounts falling due within one year
223,789 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,442 GBP2025-03-31
10,184 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,079 GBP2025-03-31
62,571 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,224 GBP2025-03-31
35,781 GBP2024-03-31
Other Creditors
Current
4,334 GBP2025-03-31
6,538 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,590 GBP2025-03-31
13,032 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
65,900 shares2025-03-31

  • HOLLAND & FARMER ENGINEERING LIMITED
    Info
    QUAYSHELFCO 425 LIMITED - 1993-03-30
    Registered number 02779656
    Enterprise House, Cheney Manor Industrial Estate, Swindon, Wiltshire SN2 2YZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.