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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 6
  • 1
    Stark, David
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Felgate, Stuart
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bacon, Andrew Richard
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Preston, Chris
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Dean, David
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9, High Green, Great Shelford, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Dunham Company Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 2
    Smith, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 3
    Gaddes, Judith Eryl
    Legal Assistant born in October 1942
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-07-17
    OF - Director → CIF 0
  • 4
    Atherton, Paul Anthony
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-01-20
    OF - Director → CIF 0
    Atherton, Paul Anthony
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 5
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Mr Andrew Richard Bacon
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Amies, Thomas George Timothy
    Company Director born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Mackenzie, Jeremy Donald
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 9
    Jones, Alun Huw
    Chartered Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    icon of address93, Regent Street, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    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
parent relation
Company in focus

FENLAND HOLDINGS LTD

Previous name
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED - 2019-11-22
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
8,300,000 GBP2025-01-31
8,300,000 GBP2024-01-31
Fixed Assets
8,300,000 GBP2025-01-31
8,300,000 GBP2024-01-31
Creditors
Current
2,207,911 GBP2025-01-31
345,539 GBP2024-01-31
Net Current Assets/Liabilities
-2,207,911 GBP2025-01-31
-345,539 GBP2024-01-31
Total Assets Less Current Liabilities
6,092,089 GBP2025-01-31
7,954,461 GBP2024-01-31
Equity
Called up share capital
61 GBP2025-01-31
57 GBP2024-01-31
57 GBP2023-01-31
Share premium
1,696,641 GBP2025-01-31
1,696,641 GBP2024-01-31
1,696,641 GBP2023-01-31
Capital redemption reserve
50 GBP2025-01-31
50 GBP2024-01-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
4,395,337 GBP2025-01-31
6,257,713 GBP2024-01-31
4,157,373 GBP2023-01-31
Equity
6,092,089 GBP2025-01-31
7,954,461 GBP2024-01-31
5,854,121 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,862,376 GBP2024-02-01 ~ 2025-01-31
2,100,340 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-1,862,376 GBP2024-02-01 ~ 2025-01-31
2,100,340 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
4 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
8,555,459 GBP2024-01-31
Investments in Group Undertakings
8,300,000 GBP2025-01-31
8,300,000 GBP2024-01-31
Amounts owed to group undertakings
Current
2,206,611 GBP2025-01-31
277,086 GBP2024-01-31
Corporation Tax Payable
Current
68,449 GBP2024-01-31
Other Creditors
Current
4 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-01-31
Class 2 ordinary share
668 shares2025-01-31
Related profiles found in government register
  • FENLAND HOLDINGS LTD
    Info
    HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED - 2019-11-22
    Registered number 06524598
    icon of address9 High Green, Great Shelford, Cambridge CB22 5EG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • FENLAND HOLDINGS LTD
    S
    Registered number 6524598
    icon of address9 High Green, High Green, Great Shelford, Cambridge, England, CB22 5EG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FFR LIMITED - 1996-04-11
    FENLAND FLAT ROOFING LIMITED - 1994-05-16
    icon of addressFenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    5,022,986 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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