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
    Copson, Debra
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Mark Andrew
    Retired born in November 1963
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Penny, Paul Michael
    Financial Adviser born in September 1963
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Penny
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2021-09-10 ~ 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 6
  • 1
    Penny, Paul Michael
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2012-02-01
    OF - Secretary → CIF 0
    Mr Paul Michael Penny
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Debra Louise Copson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2020-04-22 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Penny, Alan
    Financial Advisor born in April 1938
    Individual
    Officer
    1998-06-22 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Alan Penny
    Born in April 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Patricia Penny
    Born in January 1937
    Individual
    Person with significant control
    2020-04-22 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
    1998-06-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATTICUS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
32,400 GBP2024-04-30
48,600 GBP2023-04-30
Property, Plant & Equipment
125,352 GBP2024-04-30
159,638 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
157,754 GBP2024-04-30
208,240 GBP2023-04-30
Debtors
169,056 GBP2024-04-30
167,898 GBP2023-04-30
Cash at bank and in hand
336,927 GBP2024-04-30
321,507 GBP2023-04-30
Current Assets
505,983 GBP2024-04-30
489,405 GBP2023-04-30
Net Current Assets/Liabilities
402,358 GBP2024-04-30
434,935 GBP2023-04-30
Total Assets Less Current Liabilities
560,112 GBP2024-04-30
643,175 GBP2023-04-30
Creditors
Non-current
-79,167 GBP2024-04-30
-92,534 GBP2023-04-30
Net Assets/Liabilities
449,623 GBP2024-04-30
510,748 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
439,623 GBP2024-04-30
500,748 GBP2023-04-30
Equity
449,623 GBP2024-04-30
510,748 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
162,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
129,600 GBP2024-04-30
113,400 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,200 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
32,400 GBP2024-04-30
48,600 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,734 GBP2024-04-30
32,206 GBP2023-04-30
Motor vehicles
174,288 GBP2024-04-30
174,288 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
209,022 GBP2024-04-30
206,494 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,474 GBP2024-04-30
23,458 GBP2023-04-30
Motor vehicles
57,196 GBP2024-04-30
23,398 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,670 GBP2024-04-30
46,856 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,016 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
33,798 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,814 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
8,260 GBP2024-04-30
8,748 GBP2023-04-30
Motor vehicles
117,092 GBP2024-04-30
150,890 GBP2023-04-30
Other Debtors
Current
9,134 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
159,922 GBP2024-04-30
167,898 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
169,056 GBP2024-04-30
167,898 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
2,173 GBP2023-04-30
Other Taxation & Social Security Payable
Current
80,214 GBP2024-04-30
36,882 GBP2023-04-30
Other Creditors
Current
23,411 GBP2024-04-30
15,415 GBP2023-04-30
Non-current
79,167 GBP2024-04-30
92,534 GBP2023-04-30
Related profiles found in government register
  • ATTICUS HOLDINGS LIMITED
    Info
    Registered number 03585031
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    Private Limited Company incorporated on 1998-06-22 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ATTICUS HOLDINGS LIMITED
    S
    Registered number 03585031
    Atticus House, 2 The Windmills, St Mary's Close, Alton, Hampshire, United Kingdom, GU34 1EF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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