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
    Head Of Operations 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stanley, Clare Frances
    Company Secretary 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Knight, John Richard
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    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
  • 4
    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
parent relation
Company in focus

DEREK HOLDEN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,725,891 GBP2023-12-31
1,435,000 GBP2022-12-31
Fixed Assets
1,725,891 GBP2023-12-31
1,435,000 GBP2022-12-31
Debtors
92,491 GBP2023-12-31
90,688 GBP2022-12-31
Cash at bank and in hand
538,669 GBP2023-12-31
688,329 GBP2022-12-31
Current Assets
631,160 GBP2023-12-31
779,017 GBP2022-12-31
Creditors
Current
35,504 GBP2023-12-31
52,916 GBP2022-12-31
Net Current Assets/Liabilities
595,656 GBP2023-12-31
726,101 GBP2022-12-31
Total Assets Less Current Liabilities
2,321,547 GBP2023-12-31
2,161,101 GBP2022-12-31
Net Assets/Liabilities
2,291,394 GBP2023-12-31
2,154,861 GBP2022-12-31
Equity
Called up share capital
588,250 GBP2023-12-31
588,250 GBP2022-12-31
Share premium
342,999 GBP2023-12-31
342,999 GBP2022-12-31
Retained earnings (accumulated losses)
981,403 GBP2023-12-31
858,835 GBP2022-12-31
Equity
2,291,394 GBP2023-12-31
2,154,861 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,390 GBP2022-12-31
Investment Property - Fair Value Model
1,725,891 GBP2023-12-31
1,435,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
90,563 GBP2023-12-31
88,958 GBP2022-12-31
Prepayments/Accrued Income
Current
1,928 GBP2023-12-31
1,730 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
92,491 GBP2023-12-31
90,688 GBP2022-12-31
Corporation Tax Payable
Current
12,143 GBP2023-12-31
10,051 GBP2022-12-31
Other Creditors
Current
3,125 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,541 GBP2023-12-31
3,781 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,153 GBP2023-12-31
6,240 GBP2022-12-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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