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 1
  • Holden, Russell Mark
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ now
    OF - director → CIF 0
    Mr Russell Mark Holden
    Born in October 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mole, Adrian Nicholas
    Individual (29 offsprings)
    Officer
    2010-04-23 ~ 2011-06-08
    OF - secretary → CIF 0
  • 2
    Archer, Peter Bowring
    Consultant born in June 1950
    Individual
    Officer
    2000-02-16 ~ 2002-03-31
    OF - director → CIF 0
  • 3
    Padmore, Sylvan Lionel
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2009-01-16
    OF - director → CIF 0
    Padmore, Sylvan Lionel
    Accountant
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2010-04-23
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOLDEN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,237,704 GBP2024-03-31
1,254,102 GBP2023-03-31
Fixed Assets - Investments
11,384 GBP2024-03-31
11,384 GBP2023-03-31
Fixed Assets
1,249,088 GBP2024-03-31
1,265,486 GBP2023-03-31
Debtors
355,110 GBP2024-03-31
Cash at bank and in hand
253,117 GBP2024-03-31
741,677 GBP2023-03-31
Current Assets
608,227 GBP2024-03-31
741,677 GBP2023-03-31
Net Current Assets/Liabilities
540,235 GBP2024-03-31
579,844 GBP2023-03-31
Total Assets Less Current Liabilities
1,789,323 GBP2024-03-31
1,845,330 GBP2023-03-31
Net Assets/Liabilities
1,789,323 GBP2024-03-31
1,845,330 GBP2023-03-31
Equity
Called up share capital
7,005 GBP2024-03-31
7,005 GBP2023-03-31
Capital redemption reserve
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,779,318 GBP2024-03-31
1,835,325 GBP2023-03-31
Equity
1,789,323 GBP2024-03-31
1,845,330 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,516,437 GBP2024-03-31
1,516,437 GBP2023-03-31
Plant and equipment
85,973 GBP2024-03-31
85,973 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,602,410 GBP2024-03-31
1,602,410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
278,733 GBP2024-03-31
262,337 GBP2023-03-31
Plant and equipment
85,973 GBP2024-03-31
85,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,706 GBP2024-03-31
348,308 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,396 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,237,704 GBP2024-03-31
1,254,100 GBP2023-03-31
Plant and equipment
2 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
11,384 GBP2023-03-31
Other Investments Other Than Loans
Non-current
11,384 GBP2024-03-31
Amounts invested in assets
Non-current
11,384 GBP2024-03-31
Other Debtors
Amounts falling due within one year
355,110 GBP2024-03-31
Debtors
Amounts falling due within one year
355,110 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,624 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,378 GBP2024-03-31
52,775 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
9,474 GBP2024-03-31
1,603 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,140 GBP2024-03-31
20,776 GBP2023-03-31
Other Creditors
Amounts falling due within one year
85,055 GBP2023-03-31
Related profiles found in government register
  • HOLDEN GROUP LIMITED
    Info
    Registered number 03927384
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk IP6 9RT
    Private Limited Company incorporated on 2000-02-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HOLDEN GROUP LIMITED
    S
    Registered number 03927384
    Stonewall Farm, Lower Road, Hemingstone, Ipswich, Suffolk, England, IP6 9RT
    Limited Company in England And Wales
    CIF 1
  • HOLDEN GROUP LTD
    S
    Registered number 03927384
    Stonewall Farm, Lower Road, Hemingstone, Ipswich, England, IP6 9RT
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Stonewall Farm Lower Road, Hemingstone, Ipswich
    Dissolved corporate (2 parents)
    Equity (Company account)
    450 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Stonewall Farm Lower Road, Hemingstone, Ipswich
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,458 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VALELINK COMPUTING LIMITED - 1998-11-03
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    2,409,385 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-02 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Stonewall Farm Lower Road, Hemingstone, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    874,877 GBP2024-03-31
    Person with significant control
    2017-08-08 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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