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
    Halderthay, Kate Emily
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Standeven, Janet Margaret
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mrs Janet Margaret Standeven
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Standeven, Richard Oliver
    Director born in November 1987
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Standeven, David William
    Director born in April 1990
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Standeven, David Martyn
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mr David Martyn Standeven
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Strong, Phillippa Jane
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-08-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-08-11 ~ 2014-09-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-08-11 ~ 2014-09-15
    PE - Director → CIF 0
    2014-08-11 ~ 2014-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

STANDEVEN HOLDINGS LTD

Previous name
AGHOCO 1243 LIMITED - 2016-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
614 GBP2023-08-31
Fixed Assets - Investments
19,508,026 GBP2023-08-31
19,508,026 GBP2022-08-31
Fixed Assets
19,508,640 GBP2023-08-31
19,508,026 GBP2022-08-31
Debtors
6,136,187 GBP2023-08-31
6,878,399 GBP2022-08-31
Cash at bank and in hand
1,001,078 GBP2023-08-31
646,025 GBP2022-08-31
Current Assets
7,137,265 GBP2023-08-31
7,524,424 GBP2022-08-31
Net Current Assets/Liabilities
5,646,438 GBP2023-08-31
5,324,976 GBP2022-08-31
Total Assets Less Current Liabilities
25,155,078 GBP2023-08-31
24,833,002 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,500,000 GBP2023-08-31
-1,500,000 GBP2022-08-31
Net Assets/Liabilities
23,655,078 GBP2023-08-31
23,333,002 GBP2022-08-31
Equity
Called up share capital
131 GBP2023-08-31
131 GBP2022-08-31
Share premium
10,018,026 GBP2023-08-31
10,018,026 GBP2022-08-31
Retained earnings (accumulated losses)
13,636,921 GBP2023-08-31
13,314,845 GBP2022-08-31
Equity
23,655,078 GBP2023-08-31
23,333,002 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
818 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
614 GBP2023-08-31
Investments in Group Undertakings
7,339,324 GBP2023-08-31
7,339,324 GBP2022-08-31
Other Investments Other Than Loans
12,168,702 GBP2023-08-31
12,168,702 GBP2022-08-31
Other Debtors
87,340 GBP2023-08-31
91,710 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
98,556 GBP2023-08-31
72,936 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,392,271 GBP2023-08-31
2,126,512 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
Related profiles found in government register
  • STANDEVEN HOLDINGS LTD
    Info
    AGHOCO 1243 LIMITED - 2016-03-11
    Registered number 09169845
    15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire WF15 8AZ
    Private Limited Company incorporated on 2014-08-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • STANDEVEN HOLDINGS LIMITED
    S
    Registered number 09169845
    15, Littlethorpe Hill, Hartshead, Liversedge, England, WF15 8AZ
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
    Private Limited Company in England Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,781,619 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KINDERCARE ESTATES LIMITED - 2016-04-07
    Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    7,668,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.