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
    Preston, Chris
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Felgate, Stuart
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bacon, Andrew Richard
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Stark, David
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Dean, David
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    9, High Green, Great Shelford, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Smith, Louise
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (44 offsprings)
    Officer
    2008-07-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Dunham Company Secretaries Limited
    Individual
    Officer
    2008-03-05 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 4
    Gaddes, Judith Eryl
    Legal Assistant born in October 1942
    Individual
    Officer
    2008-03-05 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Atherton, Paul Anthony
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2008-07-17 ~ 2015-01-20
    OF - Director → CIF 0
    Atherton, Paul Anthony
    Individual (21 offsprings)
    Officer
    2008-07-17 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 6
    Amies, Thomas George Timothy
    Company Director born in January 1971
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Jones, Alun Huw
    Chartered Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Mr Andrew Richard Bacon
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    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
  • 9
    Mackenzie, Jeremy Donald
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2008-07-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    93, Regent Street, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    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
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
02023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
8,300,000 GBP2024-01-31
8,300,000 GBP2023-01-31
Fixed Assets
8,300,000 GBP2024-01-31
8,300,000 GBP2023-01-31
Creditors
Current
345,539 GBP2024-01-31
1,883,942 GBP2023-01-31
Net Current Assets/Liabilities
-345,539 GBP2024-01-31
-1,883,942 GBP2023-01-31
Total Assets Less Current Liabilities
7,954,461 GBP2024-01-31
6,416,058 GBP2023-01-31
Creditors
Non-current
561,937 GBP2023-01-31
Net Assets/Liabilities
7,954,461 GBP2024-01-31
5,854,121 GBP2023-01-31
Equity
Called up share capital
57 GBP2024-01-31
57 GBP2023-01-31
57 GBP2022-01-31
Share premium
1,696,641 GBP2024-01-31
1,696,641 GBP2023-01-31
1,696,641 GBP2022-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
50 GBP2022-01-31
Retained earnings (accumulated losses)
6,257,713 GBP2024-01-31
4,157,373 GBP2023-01-31
2,870,879 GBP2022-01-31
Equity
7,954,461 GBP2024-01-31
5,854,121 GBP2023-01-31
4,567,627 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,100,340 GBP2023-02-01 ~ 2024-01-31
1,286,494 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,100,340 GBP2023-02-01 ~ 2024-01-31
1,286,494 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
8,555,459 GBP2023-01-31
Investments in Group Undertakings
8,300,000 GBP2024-01-31
8,300,000 GBP2023-01-31
Amounts owed to group undertakings
Current
277,086 GBP2024-01-31
1,883,942 GBP2023-01-31
Corporation Tax Payable
Current
68,449 GBP2024-01-31
Other Creditors
Current
4 GBP2024-01-31
Total Borrowings
Secured
561,937 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-01-31
Class 2 ordinary share
668 shares2024-01-31
Related profiles found in government register
  • FENLAND HOLDINGS LTD
    Info
    HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED - 2019-11-22
    Registered number 06524598
    9 High Green, Great Shelford, Cambridge CB22 5EG
    Private Limited Company incorporated on 2008-03-05 (17 years 4 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
    9 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
    Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    3,790,689 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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