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 8
  • 1
    Hewson, Christopher Charles
    Accountant born in May 1975
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hastie, Ian Frank
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Steven James
    Finance Director born in May 1965
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Hastie, Diana Mary
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Simon Andrew
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Hastie, Angus James
    Chief Executive, Director born in December 1974
    Individual (17 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Owens, Stuart David
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    -3,570 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2017-05-10 ~ 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 1
  • Suite 1b - Rossett Business Village, Rossett, Wrexham, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    646,032 GBP2019-12-31
    Person with significant control
    2017-04-04 ~ 2017-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CURRADINE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Intangible Assets
73,125 GBP2019-12-31
105,625 GBP2018-12-31
Property, Plant & Equipment
1,935,062 GBP2019-12-31
1,998,868 GBP2018-12-31
Fixed Assets - Investments
100 GBP2019-12-31
100 GBP2018-12-31
Fixed Assets
2,008,287 GBP2019-12-31
2,104,593 GBP2018-12-31
Debtors
734,923 GBP2019-12-31
538,337 GBP2018-12-31
Cash at bank and in hand
13,492 GBP2019-12-31
66,125 GBP2018-12-31
Current Assets
748,415 GBP2019-12-31
604,462 GBP2018-12-31
Creditors
Current
809,313 GBP2019-12-31
2,166,045 GBP2018-12-31
Net Current Assets/Liabilities
-60,898 GBP2019-12-31
-1,561,583 GBP2018-12-31
Total Assets Less Current Liabilities
1,947,389 GBP2019-12-31
543,010 GBP2018-12-31
Net Assets/Liabilities
30,173 GBP2019-12-31
37,871 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
30,073 GBP2019-12-31
37,771 GBP2018-12-31
Equity
30,173 GBP2019-12-31
37,871 GBP2018-12-31
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,875 GBP2019-12-31
219,375 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,500 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
73,125 GBP2019-12-31
105,625 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,134,377 GBP2019-12-31
2,134,377 GBP2018-12-31
Plant and equipment
32,450 GBP2019-12-31
31,644 GBP2018-12-31
Furniture and fittings
245,010 GBP2019-12-31
245,010 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,411,837 GBP2019-12-31
2,411,031 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
299,604 GBP2019-12-31
256,916 GBP2018-12-31
Plant and equipment
30,432 GBP2019-12-31
26,562 GBP2018-12-31
Furniture and fittings
146,739 GBP2019-12-31
128,685 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,775 GBP2019-12-31
412,163 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,688 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
3,870 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
18,054 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,612 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
1,834,773 GBP2019-12-31
1,877,461 GBP2018-12-31
Plant and equipment
2,018 GBP2019-12-31
5,082 GBP2018-12-31
Furniture and fittings
98,271 GBP2019-12-31
116,325 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2018-12-31
Investments in Group Undertakings
100 GBP2019-12-31
100 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
62,920 GBP2019-12-31
62,920 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
649,266 GBP2019-12-31
469,045 GBP2018-12-31
Prepayments
Current
22,737 GBP2019-12-31
6,372 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
734,923 GBP2019-12-31
538,337 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
207,010 GBP2019-12-31
22,190 GBP2018-12-31
Trade Creditors/Trade Payables
Current
22,602 GBP2019-12-31
16,127 GBP2018-12-31
Amounts owed to group undertakings
Current
570,949 GBP2019-12-31
2,115,399 GBP2018-12-31
Accrued Liabilities
Current
5,371 GBP2019-12-31
6,715 GBP2018-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
214,102 GBP2019-12-31
266,274 GBP2018-12-31
Between two and five year, Non-current
1,694,638 GBP2019-12-31
227,286 GBP2018-12-31
Bank Borrowings
Secured
2,115,750 GBP2019-12-31
515,750 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Related profiles found in government register
  • CURRADINE HOLDINGS LIMITED
    Info
    Registered number 08002810
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Clwyd LL12 0AY
    Private Limited Company incorporated on 2012-03-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CURRADINE HOLDINGS LIMITED
    S
    Registered number 08002810
    Suite 2a, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sussex Innovation 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (7 parents)
    Equity (Company account)
    32,180 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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