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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
Active 2
  • 1
    Warren, Suzanne Ruth
    Operations Manager
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Suzanne Ruth Warren
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ede, Martin James
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Ede, Robert Nigel
    Director born in July 1939
    Individual
    Officer
    1995-08-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
2,423,028 GBP2024-12-31
2,310,086 GBP2023-12-31
Fixed Assets - Investments
500,960 GBP2024-12-31
500,960 GBP2023-12-31
Fixed Assets
2,923,988 GBP2024-12-31
2,811,046 GBP2023-12-31
Debtors
895,987 GBP2024-12-31
200,000 GBP2023-12-31
Cash at bank and in hand
26,213 GBP2024-12-31
7,001 GBP2023-12-31
Current Assets
922,200 GBP2024-12-31
207,001 GBP2023-12-31
Net Current Assets/Liabilities
318,240 GBP2024-12-31
-200,591 GBP2023-12-31
Total Assets Less Current Liabilities
3,242,228 GBP2024-12-31
2,610,455 GBP2023-12-31
Net Assets/Liabilities
3,139,773 GBP2024-12-31
2,549,270 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,089,773 GBP2024-12-31
2,499,270 GBP2023-12-31
3,335,826 GBP2022-12-31
Equity
3,139,773 GBP2024-12-31
2,549,270 GBP2023-12-31
Profit/Loss
1,590,503 GBP2024-01-01 ~ 2024-12-31
163,444 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,799 GBP2022-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,127,353 GBP2023-12-31
Furniture and fittings
255,387 GBP2024-12-31
255,387 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,581,207 GBP2024-12-31
3,382,740 GBP2023-12-31
Land and buildings, Owned/Freehold
3,325,820 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
227,741 GBP2024-12-31
209,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,179 GBP2024-12-31
1,072,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
930,438 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,395,382 GBP2024-12-31
2,264,660 GBP2023-12-31
Furniture and fittings
27,646 GBP2024-12-31
45,426 GBP2023-12-31
Investments in Subsidiaries
500,909 GBP2024-12-31
500,909 GBP2023-12-31
Amounts invested in assets
500,960 GBP2024-12-31
500,960 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
104,497 GBP2024-12-31
4,541 GBP2023-12-31
Other Creditors
Current
449,051 GBP2024-12-31
361,051 GBP2023-12-31
Creditors
Current
603,960 GBP2024-12-31
407,592 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
145,767 GBP2024-01-01 ~ 2024-12-31
63,681 GBP2023-01-01 ~ 2023-12-31
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 (30 years 6 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
    Active Corporate (3 parents)
    Equity (Company account)
    8,963,418 GBP2024-12-31
    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
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,080 GBP2023-12-31
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.