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
Garnham, Andrew Kenneth
Individual (13 offsprings)Officer
2020-09-30 ~ nowOF - Secretary → CIF 0 - 2
Lamb, Stephen
Born in September 1973Individual (22 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0 - 3
Fenby, Stephen Barry
Born in August 1963Individual (36 offsprings)Officer 2016-09-07 ~ nowOF - Director → CIF 0 - 4
MIDWICH LIMITED
- nowMIDWICH THAME LIMITED - 1999-08-02
Midwich Limited, Vinces Road, Diss, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control 2019-04-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Jacob, Paul
Director born in December 1951IndividualOfficer 2000-11-28 ~ 2003-09-03OF - Director → CIF 0 - 2
Britannia Company Formations Limited
IndividualOfficer 1996-02-12 ~ 1996-02-13OF - Nominee Secretary → CIF 0 - 3
Peacock, Roy
Technical Support born in November 1964IndividualOfficer 1996-06-03 ~ 2008-12-18OF - Director → CIF 0 - 4
Holley, David William
Electrical Products Consultant born in January 1955IndividualOfficer 1996-02-13 ~ 1998-05-05OF - Director → CIF 0 - 5
Daniels, Karen Louise
IndividualOfficer 1996-02-13 ~ 2016-09-07OF - Secretary → CIF 0 - 6
Leonhardsen, Allan Bent
Co Director born in March 1966IndividualOfficer 2004-12-02 ~ 2023-11-20OF - Director → CIF 0 - 7
Szlachta, Przemek
IndividualOfficer 2019-07-18 ~ 2020-09-30OF - Secretary → CIF 0 - 8
Bailey, Anthony Michael George
Accountant born in August 1966Individual (6 offsprings)Officer 2016-09-07 ~ 2018-06-29OF - Director → CIF 0 - 9
Seth, Kieron Jonathan
Electrical Products Consultant born in August 1971Individual (4 offsprings)Officer 2015-12-31 ~ 2020-10-30OF - Director → CIF 0 - 10
Daniels, Christopher Mark
Electrical Products Consultant born in July 1964Individual (11 offsprings)Officer 1996-02-13 ~ 2017-10-04OF - Director → CIF 0 - 11
Mr Stephen Barry Fenby
Born in August 1963Individual (36 offsprings)Person with significant control 2016-09-07 ~ 2019-04-25PE - Has significant influence or control → CIF 0 - 12DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1996-02-12 ~ 1996-02-13PE - Nominee Director → CIF 0
Company in focus
HOLDAN LIMITED
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
19,186,036 GBP2022-01-01 ~ 2022-12-31
22,909,666 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-15,704,754 GBP2022-01-01 ~ 2022-12-31
-18,852,931 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,481,282 GBP2022-01-01 ~ 2022-12-31
4,056,735 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,693,754 GBP2022-01-01 ~ 2022-12-31
-2,895,583 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-212,472 GBP2022-01-01 ~ 2022-12-31
1,161,152 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
395 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-430,923 GBP2022-01-01 ~ 2022-12-31
1,003,437 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-402,123 GBP2022-01-01 ~ 2022-12-31
973,623 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-235,173 GBP2022-01-01 ~ 2022-12-31
1,162,908 GBP2021-01-01 ~ 2021-12-31
Fixed Assets
1,843,113 GBP2022-12-31
1,936,539 GBP2021-12-31
Total Inventories
3,493,745 GBP2022-12-31
4,319,511 GBP2021-12-31
Debtors
3,756,180 GBP2022-12-31
5,283,337 GBP2021-12-31
Cash at bank and in hand
709,695 GBP2022-12-31
672,692 GBP2021-12-31
Current Assets
7,959,620 GBP2022-12-31
10,275,540 GBP2021-12-31
Net Current Assets/Liabilities
7,008,328 GBP2022-12-31
7,655,563 GBP2021-12-31
Total Assets Less Current Liabilities
8,851,441 GBP2022-12-31
9,592,102 GBP2021-12-31
Net Assets/Liabilities
8,721,111 GBP2022-12-31
9,452,984 GBP2021-12-31
Equity
Called up share capital
809 GBP2022-12-31
809 GBP2021-12-31
809 GBP2020-12-31
Share premium
9,399 GBP2022-12-31
9,399 GBP2021-12-31
9,399 GBP2020-12-31
Capital redemption reserve
35 GBP2022-12-31
35 GBP2021-12-31
35 GBP2020-12-31
Retained earnings (accumulated losses)
8,186,139 GBP2022-12-31
9,084,962 GBP2021-12-31
8,465,939 GBP2020-12-31
Equity
8,721,111 GBP2022-12-31
9,452,984 GBP2021-12-31
8,644,676 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-402,123 GBP2022-01-01 ~ 2022-12-31
973,623 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-496,700 GBP2022-01-01 ~ 2022-12-31
-354,600 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-496,700 GBP2022-01-01 ~ 2022-12-31
-354,600 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
237,602 GBP2022-01-01 ~ 2022-12-31
202,434 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,474 GBP2022-01-01 ~ 2022-12-31
94,139 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,764,420 GBP2022-01-01 ~ 2022-12-31
2,282,508 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
592022-01-01 ~ 2022-12-31
472021-01-01 ~ 2021-12-31
Director Remuneration
156,957 GBP2022-01-01 ~ 2022-12-31
177,585 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
62,173 GBP2022-01-01 ~ 2022-12-31
51,737 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
15,750 GBP2022-01-01 ~ 2022-12-31
15,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2022-01-01 ~ 2022-12-31
19 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2021-12-31
Computer software
448,448 GBP2021-12-31
Intangible Assets - Gross Cost
468,448 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
104,789 GBP2022-12-31
37,415 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,587,853 GBP2022-12-31
1,563,728 GBP2021-12-31
Furniture and fittings
301,788 GBP2022-12-31
277,129 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,889,641 GBP2022-12-31
1,840,857 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,736 GBP2022-12-31
152,284 GBP2021-12-31
Furniture and fittings
228,451 GBP2022-12-31
183,067 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,187 GBP2022-12-31
335,351 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,452 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
45,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,836 GBP2022-01-01 ~ 2022-12-31
Total assets
1,505,506 GBP2021-12-31
Merchandise
3,493,745 GBP2022-12-31
4,319,511 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,056,955 GBP2022-12-31
2,187,516 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,033,635 GBP2022-12-31
1,483,890 GBP2021-12-31
Other Debtors
Current
171,672 GBP2022-12-31
1,275,785 GBP2021-12-31
Prepayments
Current
56,068 GBP2022-12-31
24,681 GBP2021-12-31
Debtors
Current
3,756,180 GBP2022-12-31
5,283,337 GBP2021-12-31
Trade Creditors/Trade Payables
Current
214,900 GBP2022-12-31
1,539,223 GBP2021-12-31
Taxation/Social Security Payable
Current
57,231 GBP2022-12-31
80,116 GBP2021-12-31
Other Creditors
Current
384,561 GBP2022-12-31
620,710 GBP2021-12-31
Accrued Liabilities
Current
289,227 GBP2022-12-31
321,607 GBP2021-12-31
Deferred Tax Liabilities
130,330 GBP2022-12-31
139,118 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
130,330 GBP2022-12-31
139,118 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,926 shares2022-12-31
Class 2 ordinary share
1,427 shares2022-12-31
Class 3 ordinary share
1,734 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-402,123 GBP2022-01-01 ~ 2022-12-31
- Registered number 03157860
HOLDAN LIMITED
InfoMidwich Limited, Vinces Road, Diss IP22 4YTPRIVATE LIMITED COMPANY incorporated on 1996-02-12 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.