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
    Warren, Suzanne Ruth
    Operations Manager
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Ede, Martin James
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    1995-08-15 ~ now
    OF - director → CIF 0
    Mr Martin James Ede
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - nominee-director → CIF 0
  • 2
    Ede, Robert Nigel
    Director born in July 1939
    Individual
    Officer
    1995-08-15 ~ 2007-12-31
    OF - director → CIF 0
  • 3
    Ede, Anne Lesley
    Director born in September 1941
    Individual
    Officer
    1995-08-15 ~ 2007-12-31
    OF - director → CIF 0
    Ede, Anne Lesley
    Individual
    Officer
    1995-08-15 ~ 2007-12-31
    OF - secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-15 ~ 1995-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FILEDER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,310,086 GBP2023-12-31
2,409,425 GBP2022-12-31
Fixed Assets - Investments
500,960 GBP2023-12-31
500,960 GBP2022-12-31
Fixed Assets
2,811,046 GBP2023-12-31
2,910,385 GBP2022-12-31
Debtors
200,000 GBP2023-12-31
688,703 GBP2022-12-31
Cash at bank and in hand
7,001 GBP2023-12-31
7,799 GBP2022-12-31
Current Assets
207,001 GBP2023-12-31
696,502 GBP2022-12-31
Net Assets/Liabilities
2,549,270 GBP2023-12-31
3,385,826 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,499,270 GBP2023-12-31
3,335,826 GBP2022-12-31
3,959,799 GBP2021-12-31
Profit/Loss
163,444 GBP2023-01-01 ~ 2023-12-31
376,027 GBP2022-01-01 ~ 2022-12-31
Equity
2,549,270 GBP2023-12-31
Cash and Cash Equivalents
7,159 GBP2021-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,127,353 GBP2022-12-31
Furniture and fittings
255,387 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,382,740 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
862,693 GBP2023-12-31
798,400 GBP2022-12-31
Furniture and fittings
209,961 GBP2023-12-31
174,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,654 GBP2023-12-31
973,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
64,293 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
35,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,264,660 GBP2023-12-31
2,328,953 GBP2022-12-31
Furniture and fittings
45,426 GBP2023-12-31
80,472 GBP2022-12-31
Investments in Subsidiaries
500,909 GBP2023-12-31
500,909 GBP2022-12-31
Amounts invested in assets
500,960 GBP2023-12-31
500,960 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
4,541 GBP2023-12-31
109,792 GBP2022-12-31
Other Creditors
Current
361,051 GBP2023-12-31
51 GBP2022-12-31
Creditors
Current
407,592 GBP2023-12-31
148,843 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
63,681 GBP2023-01-01 ~ 2023-12-31
94,631 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FILEDER HOLDINGS LIMITED
    Info
    Registered number 03091401
    Fileder, 20/20 Business Park, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 1995-08-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FILEDER HOLDINGS LIMITED
    S
    Registered number 03091401
    Fileder, 20/20 Business Park, Maidstone, Kent, England, ME16 0LS
    Limited Company in Companies House, England
    CIF 1
  • FILEDER HOLDINGS LTD
    S
    Registered number 03091401
    Fileder Filter Systems, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fileder, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    8,695,237 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Fileder, 20/20 Business Park, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -25,080 GBP2023-12-31
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.