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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Magrill, Adam
    Engineer born in March 1983
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Adam Magrill
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2018-06-13 ~ 2020-04-22
    PE - Has significant influence or control → CIF 0
  • 2
    Fowles, Richard Julian
    Born in July 1969
    Individual (1 offspring)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Richard Julian Fowles
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2023-11-14
    PE - Has significant influence or control → CIF 0
  • 3
    Talbot-ponsonby, Simon
    Chartered Civil Engineer born in June 1952
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Holloway, Neil Ronald
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
    Mr Neil Ronald Holloway
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Malpas, Andrew
    Chartered Structural Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    Fenton, Richard Francis
    Consultant born in October 1944
    Individual (8 offsprings)
    Officer
    1995-10-10 ~ 2018-06-13
    OF - Director → CIF 0
    Fenton, Richard Francis
    Consultant
    Individual (8 offsprings)
    Officer
    1995-10-10 ~ 2018-06-13
    OF - Secretary → CIF 0
    Mr Richard Francis Fenton
    Born in October 1944
    Individual (8 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FENTON HOLLOWAY LIMITED

Period: 1998-01-06 ~ now
Company number: 03112034
Registered names
FENTON HOLLOWAY LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
17,214 GBP2025-03-31
23,374 GBP2024-03-31
Debtors
Current
225,291 GBP2025-03-31
268,168 GBP2024-03-31
Net Assets/Liabilities
161,125 GBP2025-03-31
150,348 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Capital redemption reserve
16 GBP2025-03-31
16 GBP2024-03-31
Retained earnings (accumulated losses)
161,105 GBP2025-03-31
150,328 GBP2024-03-31
Equity
161,125 GBP2025-03-31
150,348 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
22,387 GBP2025-03-31
22,387 GBP2024-03-31
Furniture and fittings
18,492 GBP2025-03-31
18,492 GBP2024-03-31
Office equipment
95,951 GBP2025-03-31
90,476 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
136,830 GBP2025-03-31
131,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
20,055 GBP2025-03-31
14,459 GBP2024-03-31
Furniture and fittings
17,796 GBP2025-03-31
17,673 GBP2024-03-31
Office equipment
81,765 GBP2025-03-31
75,849 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,616 GBP2025-03-31
107,981 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,596 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
123 GBP2024-04-01 ~ 2025-03-31
Office equipment
5,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,635 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
134,189 GBP2025-03-31
194,896 GBP2024-03-31
Amounts owed by directors
Current
4,178 GBP2025-03-31
798 GBP2024-03-31
Prepayments/Accrued Income
Current
5,765 GBP2025-03-31
6,570 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
24,000 GBP2025-03-31
15,904 GBP2024-03-31
Other Debtors
Current
7,002 GBP2025-03-31
7,319 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
18,023 GBP2025-03-31
16,454 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2025-03-31
27,652 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,543 GBP2025-03-31
6,105 GBP2024-03-31
Other Creditors
Current
9 GBP2025-03-31
1,397 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,231 GBP2025-03-31
22,435 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
2,544 GBP2024-03-31
Net Deferred Tax Liability/Asset
-4,304 GBP2025-03-31
-5,797 GBP2024-03-31
-5,797 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,493 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,134 GBP2025-03-31
2,082 GBP2024-03-31
Related profiles found in government register
  • FENTON HOLLOWAY LIMITED
    Info
    RICHARD FENTON ASSOCIATES LTD - 1998-01-06
    Registered number 03112034
    43-45 Park Street, Bristol BS1 5NL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • FENTON HOLLOWAY LIMITED
    S
    Registered number 03112034
    43 - 45, Park Street, Bristol, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENTON HOLLOWAY TRUSTEES LIMITED
    11355748
    43 - 45 Park Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.