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
Biggs, Norma
Born in July 1959Individual (4 offsprings)Officer
2003-07-14 ~ nowOF - Director → CIF 0Biggs, Norma
Individual (4 offsprings)Officer 2003-07-14 ~ nowOF - Secretary → CIF 0Mrs Norma Biggs
Born in July 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Biggs, John Adrian
Born in May 1955Individual (4 offsprings)Officer 2003-07-14 ~ nowOF - Director → CIF 0Mr John Adrian Biggs
Born in May 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Biggs, Brannigan Scott
Born in June 1993Individual (3 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0Mr Brannigan Scott Biggs
Born in June 1993Individual (3 offsprings)Person with significant control 2023-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-07-14 ~ 2003-07-14PE - Nominee Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-07-14 ~ 2003-07-14PE - Nominee Secretary → CIF 0
Company in focus
INDEPENDENT HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,189 GBP2024-12-31
20,669 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
23,189 GBP2024-12-31
25,669 GBP2023-12-31
Debtors
557,706 GBP2024-12-31
503,364 GBP2023-12-31
Cash at bank and in hand
1,428 GBP2024-12-31
1,428 GBP2023-12-31
Current Assets
559,134 GBP2024-12-31
504,792 GBP2023-12-31
Net Current Assets/Liabilities
538,615 GBP2024-12-31
484,612 GBP2023-12-31
Total Assets Less Current Liabilities
561,804 GBP2024-12-31
510,281 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
561,704 GBP2024-12-31
510,181 GBP2023-12-31
Equity
561,804 GBP2024-12-31
510,281 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,828 GBP2024-12-31
41,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,189 GBP2024-12-31
20,669 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-12-31
Investments in Group Undertakings
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
555,433 GBP2024-12-31
501,091 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,273 GBP2024-12-31
2,273 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
557,706 GBP2024-12-31
503,364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,369 GBP2024-12-31
14,030 GBP2023-12-31
Other Creditors
Current
6,150 GBP2024-12-31
6,150 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
- Registered number 04831216
INDEPENDENT HOLDINGS LIMITED
InfoC/o Watson Associates, 30-34 North Street, Hailsham, East Sussex BN27 1DNPRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 INDEPENDENT HOLDINGS LIMITED
SRegistered number 0483121630-34, North Street, Hailsham, East Sussex, England, BN27 1DWPrivate Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
Active
1
- GRUMAN LIMITED - 1987-10-2230-34 North Street, Hailsham, East SussexActive Corporate (5 parents)Equity (Company account)378,465 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.