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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 6
  • 1
    Archer, Peter Bowring
    Consultant born in June 1950
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Padmore, Sylvan Lionel
    Accountant born in July 1953
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2009-01-16
    OF - Director → CIF 0
    Padmore, Sylvan Lionel
    Accountant
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 3
    Holden, Russell Mark
    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
  • 4
    Mole, Adrian Nicholas
    Individual (169 offsprings)
    Officer
    2010-04-23 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLDEN GROUP LIMITED

Period: 2000-02-16 ~ now
Company number: 03927384
Registered name
HOLDEN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,221,308 GBP2025-03-31
1,237,704 GBP2024-03-31
Fixed Assets - Investments
11,384 GBP2025-03-31
11,384 GBP2024-03-31
Fixed Assets
1,232,692 GBP2025-03-31
1,249,088 GBP2024-03-31
Debtors
429,478 GBP2025-03-31
355,110 GBP2024-03-31
Cash at bank and in hand
151,179 GBP2025-03-31
253,117 GBP2024-03-31
Current Assets
580,657 GBP2025-03-31
608,227 GBP2024-03-31
Net Current Assets/Liabilities
449,310 GBP2025-03-31
540,235 GBP2024-03-31
Total Assets Less Current Liabilities
1,682,002 GBP2025-03-31
1,789,323 GBP2024-03-31
Net Assets/Liabilities
1,682,002 GBP2025-03-31
1,789,323 GBP2024-03-31
Equity
Called up share capital
7,005 GBP2025-03-31
7,005 GBP2024-03-31
Capital redemption reserve
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,671,997 GBP2025-03-31
1,779,318 GBP2024-03-31
Equity
1,682,002 GBP2025-03-31
1,789,323 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,516,437 GBP2025-03-31
1,516,437 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,516,437 GBP2025-03-31
1,516,437 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,129 GBP2025-03-31
278,733 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,129 GBP2025-03-31
278,733 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,221,308 GBP2025-03-31
1,237,704 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
11,384 GBP2024-03-31
Other Investments Other Than Loans
Non-current
11,384 GBP2025-03-31
Amounts invested in assets
Non-current
11,384 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
69,797 GBP2025-03-31
Other Debtors
Amounts falling due within one year
359,681 GBP2025-03-31
355,110 GBP2024-03-31
Debtors
Amounts falling due within one year
429,478 GBP2025-03-31
355,110 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
123,067 GBP2025-03-31
54,378 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
9,474 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,280 GBP2025-03-31
4,140 GBP2024-03-31
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 5
  • 1
    HOLDEN DEVELOPMENTS LTD
    07147068
    Stonewall Farm Lower Road, Hemingstone, Ipswich
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOLDEN HORSE TRAILERS & COMMERCIALS LTD
    08388847
    Stonewall Farm Lower Road, Hemingstone, Ipswich
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOLDEN TIMBER ENGINEERING LIMITED
    - now 03556948
    VALELINK COMPUTING LIMITED - 1998-11-03
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HOLDEN TIMBER HOLDINGS LTD
    14897355
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HOLDEN TIMBER PROPERTY LTD
    10900930
    Stonewall Farm Lower Road, Hemingstone, Ipswich, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.