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 3
  • 1
    Grainger, Paul
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - director → CIF 0
    Mr Paul Grainger
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jarrett, Paul Michael
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - director → CIF 0
    Mr Paul Michael Jarrett
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'dowd, Matthew Cornelius
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - director → CIF 0
    Mr Matthew Cornelius O'dowd
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AUDACIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Class 2 ordinary share
12020-10-01 ~ 2021-09-30
Class 3 ordinary share
12020-10-01 ~ 2021-09-30
Class 4 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
62,243 GBP2021-09-30
83,591 GBP2020-09-30
Fixed Assets - Investments
950,176 GBP2021-09-30
950,176 GBP2020-09-30
Fixed Assets
1,012,419 GBP2021-09-30
1,033,767 GBP2020-09-30
Debtors
257,729 GBP2021-09-30
48,679 GBP2020-09-30
Cash at bank and in hand
33,598 GBP2021-09-30
263,735 GBP2020-09-30
Current Assets
291,327 GBP2021-09-30
312,414 GBP2020-09-30
Creditors
Current
62,474 GBP2021-09-30
39,199 GBP2020-09-30
Net Current Assets/Liabilities
228,853 GBP2021-09-30
273,215 GBP2020-09-30
Total Assets Less Current Liabilities
1,241,272 GBP2021-09-30
1,306,982 GBP2020-09-30
Creditors
Non-current
29,906 GBP2020-09-30
Net Assets/Liabilities
1,241,272 GBP2021-09-30
1,277,076 GBP2020-09-30
Equity
Called up share capital
600 GBP2021-09-30
600 GBP2020-09-30
Retained earnings (accumulated losses)
1,240,672 GBP2021-09-30
1,276,476 GBP2020-09-30
Equity
1,241,272 GBP2021-09-30
1,277,076 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,370 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,127 GBP2021-09-30
1,779 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,348 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Motor vehicles
62,243 GBP2021-09-30
83,591 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
950,076 GBP2020-09-30
Investments in Group Undertakings
950,076 GBP2021-09-30
950,076 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
257,228 GBP2021-09-30
46,227 GBP2020-09-30
Amount of value-added tax that is recoverable
Current
501 GBP2021-09-30
2,452 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
257,729 GBP2021-09-30
48,679 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
29,906 GBP2021-09-30
34,148 GBP2020-09-30
Amounts owed to group undertakings
Current
1 GBP2021-09-30
Other Taxation & Social Security Payable
Current
678 GBP2021-09-30
945 GBP2020-09-30
Other Creditors
Current
363 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
31,526 GBP2021-09-30
4,106 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
29,906 GBP2020-09-30
Between one and five year, hire purchase agreements
29,906 GBP2020-09-30
hire purchase agreements
29,906 GBP2021-09-30
64,054 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-09-30
Class 2 ordinary share
100 shares2021-09-30
Class 3 ordinary share
100 shares2021-09-30
Class 4 ordinary share
100 shares2021-09-30
Related profiles found in government register
  • AUDACIA HOLDINGS LIMITED
    Info
    Registered number 07422546
    Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester, Lancashire M2 1EW
    Private Limited Company incorporated on 2010-10-28 and dissolved on 2024-09-14 (13 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
  • AUDACIA HOLDINGS LIMITED
    S
    Registered number 07422546
    Addspace Furniture, Braithwell Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, England, S66 8QY
    CIF 1
  • AUDACIA HOLDINGS LIMITED
    S
    Registered number 7422546
    Addspace Furniture Ltd, Factory, Braithwell Way, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8QY
    UNITED KINGDOM
    CIF 2
  • AUDACIA HOLDINGS LIMITED
    S
    Registered number 07422546
    C/o Addspace Furniture Ltd, Braithwell Way, Hellaby, Rotherham, South Yorkshire, England, S66 8QY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Lancashire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -68,428 GBP2021-09-30
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    PINCO 2123 LIMITED - 2004-05-21
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -130,758 GBP2021-09-30
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    WAKECO (446) LIMITED - 2012-06-27
    Addspace Furniture Unit Braithwell Way, Hellaby, Rotherham, South Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Hart Shaw Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 3 - director → ME
    Officer
    2011-10-24 ~ dissolved
    CIF 2 - secretary → ME
Ceased 1
  • 62 Market Street, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    145,702 GBP2023-12-31
    Officer
    2016-10-06 ~ 2022-07-29
    CIF 1 - director → ME
    Person with significant control
    2016-10-05 ~ 2022-07-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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