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 4
  • 1
    Power, Jessica
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hubbard, Mark David
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, David John
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    1993-03-24 ~ now
    OF - Director → CIF 0
    Mr David John Thompson
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Winder, Philip John
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thompson, Valerie Ann
    Director born in June 1960
    Individual
    Officer
    1993-03-24 ~ 2005-07-20
    OF - Director → CIF 0
    Thompson, Valerie Ann
    Individual
    Officer
    1993-03-24 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 2
    Tan, Bibiana
    Accountant born in November 1966
    Individual
    Officer
    1993-03-24 ~ 1993-03-24
    OF - Director → CIF 0
  • 3
    Norman, Paul Arthur
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 2020-08-31
    OF - Director → CIF 0
    Norman, Paul Arthur
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 4
    56 Dene Street, Dorking, Surrey
    Corporate (1 offspring)
    Officer
    1993-03-24 ~ 1993-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SCENA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
101,237 GBP2024-03-31
59,620 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
101,241 GBP2024-03-31
59,624 GBP2023-03-31
Debtors
2,893,925 GBP2024-03-31
1,203,985 GBP2023-03-31
Cash at bank and in hand
65,271 GBP2024-03-31
224,010 GBP2023-03-31
Current Assets
2,959,196 GBP2024-03-31
1,427,995 GBP2023-03-31
Net Current Assets/Liabilities
1,240,482 GBP2024-03-31
1,278,994 GBP2023-03-31
Total Assets Less Current Liabilities
1,341,723 GBP2024-03-31
1,338,618 GBP2023-03-31
Net Assets/Liabilities
1,336,687 GBP2024-03-31
1,330,727 GBP2023-03-31
Equity
Called up share capital
125,953 GBP2024-03-31
125,953 GBP2023-03-31
Capital redemption reserve
124,054 GBP2024-03-31
124,054 GBP2023-03-31
Retained earnings (accumulated losses)
1,086,680 GBP2024-03-31
1,080,720 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
449,914 GBP2024-03-31
449,914 GBP2023-03-31
Motor vehicles
70,152 GBP2024-03-31
70,152 GBP2023-03-31
Furniture and fittings
327,807 GBP2024-03-31
327,807 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
913,233 GBP2024-03-31
847,873 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
65,360 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
424,339 GBP2024-03-31
415,488 GBP2023-03-31
Motor vehicles
56,089 GBP2024-03-31
51,401 GBP2023-03-31
Furniture and fittings
322,853 GBP2024-03-31
321,364 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
811,996 GBP2024-03-31
788,253 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,715 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,851 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,688 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,715 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
56,645 GBP2024-03-31
Plant and equipment
25,575 GBP2024-03-31
34,426 GBP2023-03-31
Motor vehicles
14,063 GBP2024-03-31
18,751 GBP2023-03-31
Furniture and fittings
4,954 GBP2024-03-31
6,443 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
4 GBP2024-03-31
4 GBP2023-03-31
Investments in Subsidiaries
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
207,998 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,667 GBP2023-03-31
Other Remaining Borrowings
Current
1,493,675 GBP2024-03-31
138,877 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,857 GBP2024-03-31
6,455 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,036 GBP2024-03-31
7,891 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236,259 GBP2024-03-31
Between one and five year
767,842 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
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 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 02803236
    Rectory House, Main Street, Beckley, Rye, England, TN31 6RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SCENA DULWICH LTD - 2022-10-12
    Rectory House Main Street, Beckley, Rye, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rectory House Main Street, Beckley, Rye, East Sussex
    Active Corporate (4 parents)
    Officer
    2009-05-29 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.