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
5
- 1
Lambert, Barbara Mary
Born in November 1946Individual (2 offsprings)Officer
2002-08-06 ~ nowOF - Director → CIF 0Lambert, Barbara Mary
Company DirectorIndividual (2 offsprings)Officer 2002-08-06 ~ nowOF - Secretary → CIF 0Mrs Barbara Mary Lambert
Born in November 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Lambert, Brian Michael
Born in December 1946Individual (2 offsprings)Officer 2002-08-06 ~ nowOF - Director → CIF 0Mr Brian Michael Lambert
Born in December 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lambert, Juliette Louise
Born in September 1980Individual (6 offsprings)Officer 2008-08-13 ~ nowOF - Director → CIF 0Miss Juliette Louise Lambert
Born in September 1980Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Lambert, David Stuart
Born in November 1974Individual (5 offsprings)Officer 2003-11-17 ~ nowOF - Director → CIF 0Mr David Stuart Lambert
Born in November 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Lambert, James Mark
Born in March 1976Individual (6 offsprings)Officer 2003-11-17 ~ nowOF - Director → CIF 0Mr James Mark Lambert
Born in March 1976Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Lambert, Arthur Jack
Company Director born in October 1914IndividualOfficer 2002-08-06 ~ 2003-10-12OF - Director → CIF 0 - 2
Lambert, Irene Norah
Company Director born in January 1914IndividualOfficer 2002-08-06 ~ 2012-03-20OF - Director → CIF 0 - 3
Lambert, Anthony Jack Martin
Company Director born in September 1942Individual (2 offsprings)Officer 2002-08-06 ~ 2008-04-05OF - Director → CIF 0
Company in focus
DEACON HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,602,414 GBP2024-12-31
3,663,397 GBP2023-12-31
Fixed Assets - Investments
1,432,735 GBP2024-12-31
1,432,735 GBP2023-12-31
Fixed Assets
5,035,149 GBP2024-12-31
5,096,132 GBP2023-12-31
Debtors
Current
1,227,563 GBP2024-12-31
1,565,998 GBP2023-12-31
Cash at bank and in hand
229,304 GBP2024-12-31
688,392 GBP2023-12-31
Current Assets
1,456,867 GBP2024-12-31
2,254,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,215,382 GBP2024-12-31
Net Current Assets/Liabilities
-758,515 GBP2024-12-31
1,469 GBP2023-12-31
Total Assets Less Current Liabilities
4,276,634 GBP2024-12-31
5,097,601 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,583,000 GBP2024-12-31
Net Assets/Liabilities
2,693,634 GBP2024-12-31
2,773,201 GBP2023-12-31
Equity
Called up share capital
95,600 GBP2024-12-31
95,600 GBP2023-12-31
95,600 GBP2023-01-01
Retained earnings (accumulated losses)
2,598,034 GBP2024-12-31
2,677,601 GBP2023-12-31
2,560,549 GBP2023-01-01
Equity
2,693,634 GBP2024-12-31
2,773,201 GBP2023-12-31
2,656,149 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-79,567 GBP2024-01-01 ~ 2024-12-31
117,052 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-79,567 GBP2024-01-01 ~ 2024-12-31
117,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,387,678 GBP2024-12-31
4,387,678 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,602,414 GBP2024-12-31
3,663,397 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,227,563 GBP2024-12-31
1,557,563 GBP2023-12-31
Other Debtors
Current
8,435 GBP2023-12-31
Cash and Cash Equivalents
229,304 GBP2024-12-31
688,392 GBP2023-12-31
Bank Borrowings
Current
124,981 GBP2024-12-31
124,981 GBP2023-12-31
Other Remaining Borrowings
Current
116,400 GBP2024-12-31
116,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,830 GBP2024-12-31
6,384 GBP2023-12-31
Amounts owed to group undertakings
Current
848,681 GBP2024-12-31
848,681 GBP2023-12-31
Corporation Tax Payable
Current
54,753 GBP2023-12-31
Taxation/Social Security Payable
Current
125 GBP2024-12-31
22,167 GBP2023-12-31
Other Creditors
Current
87,756 GBP2024-12-31
151,489 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,509 GBP2024-12-31
35,966 GBP2023-12-31
Creditors
Current
2,215,382 GBP2024-12-31
2,252,921 GBP2023-12-31
Bank Borrowings
Non-current
1,437,500 GBP2024-12-31
2,062,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
145,500 GBP2024-12-31
261,900 GBP2023-12-31
Creditors
Non-current
1,583,000 GBP2024-12-31
2,324,400 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
124,981 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
241,381 GBP2024-12-31
Total Borrowings
1,824,381 GBP2024-12-31
2,565,781 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,600 shares2024-12-31
95,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04504179
DEACON HOLDINGS LIMITED
Info
Grove House Icknield Road, Goring, Reading, Berkshire RG8 0LTPRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-06CIF 0 DEACON HOLDINGS LIMITED
SRegistered number 04504179Grove House, Goring, Reading, England, RG8 0LTPrivate Limited Company in Companies House, UkCIF 1 CIF 2DEACON HOLDINGS LIMITED
SRegistered number 04504179Grove House, Icknield Road, Goring, Reading, Berkshire, England, RG8 0LTPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1KALESTONE LIMITED - 1982-01-012-4 Deacon Way, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)98,404 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2BRINDLEMERE LIMITED - 1982-01-042/4 Deacon Way, Tilehurst, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,716,151 GBP2024-12-31Person with significant control 2021-02-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3CANTERSTONE LIMITED - 1982-01-042/4 Deacon Way, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)4,559,181 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.