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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 4
  • 1
    Harper, Sonja
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Pidcock, Giles Mark
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Lewis Verlie
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ now
    OF - Director → CIF 0
    Howes, Lewis Verlie
    Financial Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Howes, Zulay
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Giles Mark Pidock
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    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
    Mr Lewis Verlie Howes
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    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
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FENSHAM HOWES HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
3,344 GBP2025-03-31
6,712 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
151 GBP2024-03-31
Fixed Assets
3,445 GBP2025-03-31
6,863 GBP2024-03-31
Cash at bank and in hand
3,032 GBP2025-03-31
3,315 GBP2024-03-31
Creditors
Current
-101 GBP2025-03-31
-101 GBP2024-03-31
Net Current Assets/Liabilities
2,931 GBP2025-03-31
3,214 GBP2024-03-31
Total Assets Less Current Liabilities
6,376 GBP2025-03-31
10,077 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31
Share premium
1,562 GBP2025-03-31
1,562 GBP2024-03-31
Retained earnings (accumulated losses)
4,702 GBP2025-03-31
8,403 GBP2024-03-31
Equity
6,376 GBP2025-03-31
10,077 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
193,656 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,312 GBP2025-03-31
186,944 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,368 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
3,344 GBP2025-03-31
6,712 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Additions to investments
281,400 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
101 GBP2025-03-31
101 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-03-31

Related profiles found in government register
  • FENSHAM HOWES HOLDINGS LIMITED
    Info
    Registered number 05873438
    icon of addressThe West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • FENSHAM HOWES HOLDINGS LIMITED
    S
    Registered number 05873438
    icon of addressThe West Wing, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England, LS23 6LP
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    306,508 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.