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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 8
  • 1
    Tan, Bibiana
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1993-03-24
    OF - Director → CIF 0
  • 2
    Winder, Philip John
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, Mark David
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Valerie Ann
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    1993-03-24 ~ 2005-07-20
    OF - Director → CIF 0
    Thompson, Valerie Ann
    Individual (5 offsprings)
    Officer
    1993-03-24 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 5
    Thompson, David John
    Born in January 1958
    Individual (16 offsprings)
    Officer
    1993-03-24 ~ now
    OF - Director → CIF 0
    Mr David John Thompson
    Born in January 1958
    Individual (16 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Power, Jessica
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Norman, Paul Arthur
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    1993-03-24 ~ 2020-08-31
    OF - Director → CIF 0
    Norman, Paul Arthur
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 8
    DENE LEGAL & COMPANY SERVICES LIMITED - now
    DENE SECRETARIAL SERVICES LIMITED
    - 2000-03-24 02598169
    PADAVENTURE LIMITED - 1991-05-09
    56 Dene Street, Dorking, Surrey
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    1993-03-24 ~ 1993-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SCENA HOLDINGS LIMITED

Period: 1993-03-24 ~ now
Company number: 02803236
Registered name
SCENA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
71,754 GBP2025-03-31
101,237 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
71,758 GBP2025-03-31
101,241 GBP2024-03-31
Debtors
3,070,462 GBP2025-03-31
2,893,925 GBP2024-03-31
Cash at bank and in hand
3,158 GBP2025-03-31
65,271 GBP2024-03-31
Current Assets
3,073,620 GBP2025-03-31
2,959,196 GBP2024-03-31
Net Current Assets/Liabilities
1,380,593 GBP2025-03-31
1,240,482 GBP2024-03-31
Total Assets Less Current Liabilities
1,452,351 GBP2025-03-31
1,341,723 GBP2024-03-31
Net Assets/Liabilities
1,449,046 GBP2025-03-31
1,336,687 GBP2024-03-31
Equity
Called up share capital
125,953 GBP2025-03-31
125,953 GBP2024-03-31
Capital redemption reserve
124,054 GBP2025-03-31
124,054 GBP2024-03-31
Retained earnings (accumulated losses)
1,199,039 GBP2025-03-31
1,086,680 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
56,915 GBP2025-03-31
65,360 GBP2024-03-31
Plant and equipment
449,914 GBP2025-03-31
449,914 GBP2024-03-31
Motor vehicles
56,258 GBP2025-03-31
70,152 GBP2024-03-31
Furniture and fittings
327,807 GBP2025-03-31
327,807 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
890,894 GBP2025-03-31
913,233 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,972 GBP2025-03-31
8,715 GBP2024-03-31
Plant and equipment
430,000 GBP2025-03-31
424,339 GBP2024-03-31
Motor vehicles
45,711 GBP2025-03-31
56,089 GBP2024-03-31
Furniture and fittings
324,457 GBP2025-03-31
322,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
819,140 GBP2025-03-31
811,996 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,257 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,661 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,516 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
37,943 GBP2025-03-31
56,645 GBP2024-03-31
Plant and equipment
19,914 GBP2025-03-31
25,575 GBP2024-03-31
Motor vehicles
10,547 GBP2025-03-31
14,063 GBP2024-03-31
Furniture and fittings
3,350 GBP2025-03-31
4,954 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
4 GBP2025-03-31
4 GBP2024-03-31
Investments in Subsidiaries
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
76,458 GBP2025-03-31
207,998 GBP2024-03-31
Other Remaining Borrowings
Current
1,488,164 GBP2025-03-31
1,493,675 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,999 GBP2025-03-31
35,857 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,305 GBP2025-03-31
5,036 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236,259 GBP2025-03-31
236,259 GBP2024-03-31
Between one and five year
531,583 GBP2025-03-31
767,842 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
767,842 GBP2025-03-31
1,004,101 GBP2024-03-31

Related profiles found in government register
  • SCENA HOLDINGS LIMITED
    Info
    Registered number 02803236
    Rectory House Main Street, Beckley, Rye, East Sussex TN31 6RS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-24 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SCENA HOLDINGS LTD
    S
    Registered number 02803236
    Rectory House, Main Street, Beckley, Rye, East Sussex, United Kingdom, TN31 6RS
    CIF 1
  • SCENA HOLDINGS LIMITED
    S
    Registered number missing
    Rectory House Main Street, Beckley, Rye, East Sussex, United Kingdom, TN31 6RS
    Limited Company
    CIF 2
  • SCENA HOLDINGS LTD
    S
    Registered number missing
    Rectory House, Main Street, Beckley, Rye, East Sussex, England, TN31 6RS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SCENA LIMITED
    - now 04371676
    DENE THREE LIMITED - 2002-09-02
    Rectory House Main Street, Beckley, Rye, East Sussex
    Active Corporate (14 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SCENA PRODUCTIONS (LONDON) LTD
    - now 14344998
    SCENA DULWICH LTD
    - 2022-10-12 14344998
    Rectory House Main Street, Beckley, Rye, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SCENA PRODUCTIONS LLP
    OC346003 03002440... (more)
    Rectory House Main Street, Beckley, Rye, East Sussex
    Active Corporate (5 parents)
    Officer
    2009-05-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.