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 3
  • 1
    Anderson, Kevin David
    Roof Designer born in May 1971
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
    Mr Kevin David Anderson
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holden, Russell Mark
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 3
    HOLDEN GROUP LIMITED
    Stonewall Farm, Lower Road, Hemingstone, Ipswich, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,789,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mole, Adrian Nicholas
    Individual (29 offsprings)
    Officer
    2010-04-23 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 2
    Maskey, Dennis John
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Pawley, Peter Charles
    Company Director born in September 1946
    Individual
    Officer
    1998-06-01 ~ 1999-10-15
    OF - Director → CIF 0
    Pawley, Peter Charles
    Individual
    Officer
    1998-06-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 4
    Padmore, Sylvan Lionel
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2009-01-26
    OF - Director → CIF 0
    Padmore, Sylvan Lionel
    Accountant
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-01 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-05-01 ~ 1998-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLDEN TIMBER ENGINEERING LIMITED

Previous name
VALELINK COMPUTING LIMITED - 1998-11-03
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
957,789 GBP2024-03-31
861,842 GBP2023-03-31
Fixed Assets
957,789 GBP2024-03-31
861,842 GBP2023-03-31
Total Inventories
120,500 GBP2024-03-31
188,088 GBP2023-03-31
Debtors
1,218,729 GBP2024-03-31
1,102,174 GBP2023-03-31
Cash at bank and in hand
1,024,473 GBP2024-03-31
1,374,717 GBP2023-03-31
Current Assets
2,363,702 GBP2024-03-31
2,664,979 GBP2023-03-31
Net Current Assets/Liabilities
1,541,003 GBP2024-03-31
1,536,519 GBP2023-03-31
Total Assets Less Current Liabilities
2,498,792 GBP2024-03-31
2,398,361 GBP2023-03-31
Net Assets/Liabilities
2,409,385 GBP2024-03-31
2,326,660 GBP2023-03-31
Equity
Called up share capital
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Capital redemption reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,389,385 GBP2024-03-31
2,306,660 GBP2023-03-31
Equity
2,409,385 GBP2024-03-31
2,326,660 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
892,747 GBP2024-03-31
776,856 GBP2023-03-31
Land and buildings
484,468 GBP2024-03-31
484,468 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,377,215 GBP2024-03-31
1,261,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
419,426 GBP2024-03-31
399,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,426 GBP2024-03-31
399,482 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
473,321 GBP2024-03-31
377,374 GBP2023-03-31
Land and buildings
484,468 GBP2024-03-31
484,468 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
484,468 GBP2024-03-31
484,468 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
203,004 GBP2024-03-31
542,320 GBP2023-03-31
Other Debtors
Amounts falling due within one year
426,107 GBP2024-03-31
29,033 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
33,874 GBP2024-03-31
101,106 GBP2023-03-31
Debtors
Amounts falling due within one year
1,218,729 GBP2024-03-31
1,102,174 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
746,182 GBP2024-03-31
831,883 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
59,389 GBP2024-03-31
173,498 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,083 GBP2024-03-31
13,769 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45 GBP2024-03-31
5,204 GBP2023-03-31
  • HOLDEN TIMBER ENGINEERING LIMITED
    Info
    VALELINK COMPUTING LIMITED - 1998-11-03
    Registered number 03556948
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk IP6 9RT
    Private Limited Company incorporated on 1998-05-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.