DEREK HOLDEN PROPERTIES LIMITED

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
Gomez, Jane
Born in September 1975
Individual (2 offsprings)
Officer
2006-06-12 ~ now
OF - Director → CIF 0
2
Mrs Jane Francesca Holden Gomez
Born in September 1975
Individual (14 offsprings)
Person with significant control
2021-03-18 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Stanley, Clare Frances
Born in August 1971
Individual (4 offsprings)
Officer
2006-06-12 ~ now
OF - Director → CIF 0
Stanley, Clare Frances
Individual (4 offsprings)
Officer
2005-05-10 ~ now
OF - Secretary → CIF 0
Mrs Clare Francis Stanley
Born in August 1971
Individual (4 offsprings)
Person with significant control
2021-03-18 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Knight, John Richard
Company Director born in August 1948
Individual (4 offsprings)
Officer
2019-07-24 ~ 2020-09-08
OF - Director → CIF 0
2
Holden, Derek George
Director born in June 1933
Individual (1 offspring)
Officer
2005-05-10 ~ 2020-12-17
OF - Director → CIF 0
Mr Derek George Holden
Born in June 1933
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2020-12-17 ~ 2022-03-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
QA NOMINEES LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2005-05-10 ~ 2005-05-10
PE - Nominee Director → CIF 0
4
QA REGISTRARS LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (15 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2005-05-10 ~ 2005-05-10
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets - Investments

23,148 GBP2024-12-31

23,148 GBP2023-12-31

Investment Property

2,530,840 GBP2024-12-31

1,725,891 GBP2023-12-31

Fixed Assets

2,553,988 GBP2024-12-31

1,749,039 GBP2023-12-31

Debtors

76,579 GBP2024-12-31

92,491 GBP2023-12-31

Cash at bank and in hand

5,802 GBP2024-12-31

538,669 GBP2023-12-31

Current Assets

82,381 GBP2024-12-31

631,160 GBP2023-12-31

Net Current Assets/Liabilities

76,025 GBP2024-12-31

595,656 GBP2023-12-31

Total Assets Less Current Liabilities

2,630,013 GBP2024-12-31

2,344,695 GBP2023-12-31

Creditors

Non-current

-329,435 GBP2024-12-31

Net Assets/Liabilities

2,279,800 GBP2024-12-31

2,314,542 GBP2023-12-31

Equity

Called up share capital

588,250 GBP2024-12-31

588,250 GBP2023-12-31

Share premium

342,999 GBP2024-12-31

342,999 GBP2023-12-31

Retained earnings (accumulated losses)

997,934 GBP2024-12-31

Equity

2,279,800 GBP2024-12-31

2,314,542 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,390 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,390 GBP2023-12-31

Other Investments Other Than Loans

Cost valuation

23,148 GBP2023-12-31

Other Investments Other Than Loans

23,148 GBP2024-12-31

23,148 GBP2023-12-31

Investment Property - Fair Value Model

2,530,840 GBP2024-12-31

1,725,891 GBP2023-12-31

Other Debtors

Current

64,195 GBP2024-12-31

90,563 GBP2023-12-31

Prepayments/Accrued Income

Current

12,384 GBP2024-12-31

1,928 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

76,579 GBP2024-12-31

Current, Amounts falling due within one year

92,491 GBP2023-12-31

Corporation Tax Payable

Current

12,143 GBP2023-12-31

Other Taxation & Social Security Payable

Current

1,208 GBP2024-12-31

Accrued Liabilities/Deferred Income

Current

3,818 GBP2024-12-31

21,541 GBP2023-12-31

Bank Borrowings/Overdrafts

More than five year, Non-current

329,435 GBP2024-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

20,778 GBP2024-12-31

30,153 GBP2023-12-31

DEREK HOLDEN PROPERTIES LIMITED
Info
Registered number 05447761
3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.