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, Juliette Louise
    Company Director born in September 1980
    Individual (6 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Miss Juliette Louise Lambert
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lambert, James Mark
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr James Mark Lambert
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lambert, Brian Michael
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Brian Michael Lambert
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Lambert, Barbara Mary
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Lambert, Barbara Mary
    Company Director
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Mary Lambert
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Lambert, David Stuart
    Company Director born in November 1974
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr David Stuart Lambert
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Lambert, Irene Norah
    Company Director born in January 1914
    Individual
    Officer
    2002-08-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Lambert, Arthur Jack
    Company Director born in October 1914
    Individual
    Officer
    2002-08-06 ~ 2003-10-12
    OF - Director → CIF 0
  • 3
    Lambert, Anthony Jack Martin
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2008-04-05
    OF - Director → CIF 0
parent relation
Company in focus

DEACON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,663,397 GBP2023-12-31
3,724,380 GBP2022-12-31
Fixed Assets - Investments
1,432,735 GBP2023-12-31
1,432,735 GBP2022-12-31
Fixed Assets
5,096,132 GBP2023-12-31
5,157,115 GBP2022-12-31
Debtors
Current
1,565,998 GBP2023-12-31
2,809,563 GBP2022-12-31
Cash at bank and in hand
688,392 GBP2023-12-31
2,117 GBP2022-12-31
Current Assets
2,254,390 GBP2023-12-31
2,811,680 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,252,921 GBP2023-12-31
-2,746,865 GBP2022-12-31
Net Current Assets/Liabilities
1,469 GBP2023-12-31
64,815 GBP2022-12-31
Total Assets Less Current Liabilities
5,097,601 GBP2023-12-31
5,221,930 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,324,400 GBP2023-12-31
-2,565,781 GBP2022-12-31
Net Assets/Liabilities
2,773,201 GBP2023-12-31
2,656,149 GBP2022-12-31
Equity
Called up share capital
95,600 GBP2023-12-31
95,600 GBP2022-12-31
95,600 GBP2022-01-01
Retained earnings (accumulated losses)
2,677,601 GBP2023-12-31
2,560,549 GBP2022-12-31
2,505,173 GBP2022-01-01
Equity
2,773,201 GBP2023-12-31
2,656,149 GBP2022-12-31
2,600,773 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
117,052 GBP2023-01-01 ~ 2023-12-31
55,376 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
117,052 GBP2023-01-01 ~ 2023-12-31
55,376 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,387,678 GBP2023-12-31
4,387,678 GBP2022-12-31
Property, Plant & Equipment
Buildings
3,663,397 GBP2023-12-31
3,724,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,557,563 GBP2023-12-31
2,809,563 GBP2022-12-31
Other Debtors
Current
8,435 GBP2023-12-31
Bank Overdrafts
-864 GBP2022-12-31
Cash and Cash Equivalents
688,392 GBP2023-12-31
1,253 GBP2022-12-31
Bank Overdrafts
Current
864 GBP2022-12-31
Bank Borrowings
Current
241,381 GBP2023-12-31
241,400 GBP2022-12-31
Other Remaining Borrowings
Current
150,000 GBP2023-12-31
220,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,384 GBP2023-12-31
6,520 GBP2022-12-31
Amounts owed to group undertakings
Current
848,681 GBP2023-12-31
848,730 GBP2022-12-31
Corporation Tax Payable
Current
56,242 GBP2023-12-31
27,443 GBP2022-12-31
Taxation/Social Security Payable
Current
22,167 GBP2023-12-31
39,393 GBP2022-12-31
Other Creditors
Current
45,283 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,966 GBP2023-12-31
455,132 GBP2022-12-31
Creditors
Current
2,252,921 GBP2023-12-31
2,746,865 GBP2022-12-31
Bank Borrowings
Non-current
2,324,400 GBP2023-12-31
2,565,781 GBP2022-12-31
Creditors
Non-current
2,324,400 GBP2023-12-31
2,565,781 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
241,381 GBP2023-12-31
241,400 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
391,381 GBP2023-12-31
461,400 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
2,178,900 GBP2023-12-31
2,565,781 GBP2022-12-31
Non-current, Between two and five year
145,500 GBP2023-12-31
Total Borrowings
2,715,781 GBP2023-12-31
3,027,181 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,600 shares2023-12-31
95,600 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DEACON HOLDINGS LIMITED
    Info
    Registered number 04504179
    Grove House Icknield Road, Goring, Reading, Berkshire RG8 0LT
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • DEACON HOLDINGS LIMITED
    S
    Registered number 04504179
    Grove House, Goring, Reading, England, RG8 0LT
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • DEACON HOLDINGS LIMITED
    S
    Registered number 04504179
    Grove House, Icknield Road, Goring, Reading, Berkshire, England, RG8 0LT
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KALESTONE LIMITED - 1982-01-01
    2-4 Deacon Way, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    98,404 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRINDLEMERE LIMITED - 1982-01-04
    2/4 Deacon Way, Tilehurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,716,151 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CANTERSTONE LIMITED - 1982-01-04
    2/4 Deacon Way, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,529,833 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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