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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 5
  • 1
    Baines, Simon Lee
    Operations Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-04-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Swallow, Thomas George
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Barraclough, Adrian Charles
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Mr Adrian Charles Barraclough
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Weber, Ben Thomas
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Weber, Audrey
    Commercial Director born in September 1955
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2022-03-21
    OF - Director → CIF 0
    Weber, Audrey
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2022-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDASI HOLDINGS LIMITED

Period: 2007-04-19 ~ now
Company number: 06219040
Registered name
AUDASI HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
639,346 GBP2025-05-31
614,301 GBP2024-05-31
Fixed Assets - Investments
1,479,542 GBP2025-05-31
1,285,181 GBP2024-05-31
Fixed Assets
2,118,888 GBP2025-05-31
1,899,482 GBP2024-05-31
Debtors
3,017,754 GBP2025-05-31
1,470,896 GBP2024-05-31
Cash at bank and in hand
298,018 GBP2025-05-31
244,048 GBP2024-05-31
Current Assets
3,315,772 GBP2025-05-31
1,714,944 GBP2024-05-31
Net Current Assets/Liabilities
550,992 GBP2025-05-31
-542,804 GBP2024-05-31
Total Assets Less Current Liabilities
2,669,880 GBP2025-05-31
1,356,678 GBP2024-05-31
Equity
Called up share capital
79 GBP2025-05-31
79 GBP2024-05-31
79 GBP2023-05-31
Retained earnings (accumulated losses)
2,669,801 GBP2025-05-31
1,356,599 GBP2024-05-31
780,989 GBP2023-05-31
Profit/Loss
1,013,233 GBP2024-06-01 ~ 2025-05-31
995,890 GBP2023-06-01 ~ 2024-05-31
Equity
2,669,880 GBP2025-05-31
1,356,678 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Wages/Salaries
239,000 GBP2024-06-01 ~ 2025-05-31
296,000 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,520 GBP2024-06-01 ~ 2025-05-31
17,520 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
278,244 GBP2024-06-01 ~ 2025-05-31
338,942 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,249 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,249 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-05-31
Investments in Subsidiaries
591,687 GBP2025-05-31
697,295 GBP2024-05-31
Amounts invested in assets
1,479,542 GBP2025-05-31
1,285,181 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
960 GBP2024-05-31
Prepayments/Accrued Income
Current
13,212 GBP2025-05-31
18,123 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
126,438 GBP2025-05-31
85,012 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • AUDASI HOLDINGS LIMITED
    Info
    Registered number 06219040
    31 The Square, Dringhouses, York, Yorkshire YO24 1UR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • AUDASI HOLDINGS LIMITED
    S
    Registered number 06219040
    31, The Square, Dringhouses, York, England, YO24 1UR
    Limited in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registar Of Companies England & Wales, England
    CIF 2
  • AUDASI HOLDINGS LTD
    S
    Registered number 06219040
    31, The Square, Dringhouses, York, England, YO24 1UR
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INDIFOLD DOORS LIMITED
    - now 12510502
    NEW WAVE STORE NORTH LTD - 2022-02-21
    Unit 24 Flush Mills, Heckmondwike, Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KOLOR-SEAL LIMITED
    05245538
    Unit 6 Ellis Hill, Deighton, Huddersfield, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    QUICKSLIDE WINDOWS DIRECT LTD
    07932882
    15 Heaton Estate, Bradford Road, Brighouse, W Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RENAISSANCE WINDOW SYSTEMS LIMITED
    06561003 05254717
    Unit 15 Heaton Estate, Bradford Road Bailiff Bridge, Brighouse, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.