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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 5
  • 1
    Dent, Andrew Stephen
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Dinsdale, Carol Elizabeth
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
    Dinsdale, Carol Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Dent, Dorothy Gwen
    Born in February 1928
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Dent, William Anthony
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLittlemoor Mill, Whalley Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Andrew Stephen Dent
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-08
    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
    Mrs Dorothy Gwen Dent
    Born in February 1928
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-08
    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
    Mr William Anthony Dent
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-08
    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
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-14
    OF - Director → CIF 0
parent relation
Company in focus

BRIAN DENT HOLDINGS LIMITED

Previous name
BRIAN DENT H LIMITED - 2009-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,891,069 GBP2025-01-31
3,468,520 GBP2024-01-31
Investment Property
831,110 GBP2025-01-31
831,110 GBP2024-01-31
Fixed Assets - Investments
12,787 GBP2025-01-31
12,787 GBP2024-01-31
Fixed Assets
3,734,966 GBP2025-01-31
4,312,417 GBP2024-01-31
Debtors
386,128 GBP2025-01-31
330,303 GBP2024-01-31
Cash at bank and in hand
835,896 GBP2025-01-31
139,677 GBP2024-01-31
Current Assets
1,222,024 GBP2025-01-31
469,980 GBP2024-01-31
Net Current Assets/Liabilities
968,422 GBP2025-01-31
276,454 GBP2024-01-31
Total Assets Less Current Liabilities
4,703,388 GBP2025-01-31
4,588,871 GBP2024-01-31
Net Assets/Liabilities
3,914,486 GBP2025-01-31
3,620,618 GBP2024-01-31
Equity
Called up share capital
2,003 GBP2025-01-31
2,003 GBP2024-01-31
Retained earnings (accumulated losses)
3,822,483 GBP2025-01-31
3,528,615 GBP2024-01-31
Equity
3,914,486 GBP2025-01-31
3,620,618 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
7,962,929 GBP2025-01-31
8,376,992 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-789,056 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,071,860 GBP2025-01-31
4,908,472 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
806,212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-642,824 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
2,891,069 GBP2025-01-31
3,468,520 GBP2024-01-31
Investment Property - Fair Value Model
831,110 GBP2024-01-31
Investments in group undertakings and participating interests
5,287 GBP2025-01-31
5,287 GBP2024-01-31
Other Investments Other Than Loans
7,500 GBP2025-01-31
7,500 GBP2024-01-31
Amounts invested in assets
Non-current
12,787 GBP2025-01-31
12,787 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
152,718 GBP2025-01-31
25,447 GBP2024-01-31
Amounts Owed By Related Parties
230,000 GBP2025-01-31
Current
300,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
3,410 GBP2025-01-31
4,856 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
386,128 GBP2025-01-31
330,303 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
174,658 GBP2025-01-31
162,150 GBP2024-01-31
Trade Creditors/Trade Payables
Current
95 GBP2025-01-31
63 GBP2024-01-31
Other Creditors
Current
3,697 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2025-01-31
3,250 GBP2024-01-31
Creditors
Current
265,452 GBP2025-01-31
193,526 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
66,135 GBP2025-01-31
240,792 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-01-31
2,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Equity
Called up share capital
2,003 GBP2025-01-31
2,003 GBP2024-01-31
Related profiles found in government register
  • BRIAN DENT HOLDINGS LIMITED
    Info
    BRIAN DENT H LIMITED - 2009-07-03
    Registered number 06906293
    icon of addressLittlemoor Mill, Whalley Road, Clitheroe, Lancashire BB7 1PW
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BRIAN DENT HOLDINGS LIMITED
    S
    Registered number 06906293
    icon of addressLittlemoor Mill, Whalley Road, Clitheroe, England, BB7 1PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLittle Moor Mill, Whalley Road, Clitheroe, Lancs
    Active Corporate (5 parents)
    Equity (Company account)
    1,108,149 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLittlemoor Mill, Whalley Rd, Clitheroe
    Active Corporate (5 parents)
    Equity (Company account)
    3,284 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.