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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 6
  • 1
    Standeven, Richard Oliver
    Born in November 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Strong, Phillippa Jane
    Born in July 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Standeven, David Martyn
    Born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
    Mr David Martyn Standeven
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Halderthay, Kate Emily
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Standeven, David William
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Standeven, Janet Margaret
    Born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
    Mrs Janet Margaret Standeven
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-08-11 ~ 2014-09-15
    PE - Director → CIF 0
    2014-08-11 ~ 2014-09-15
    PE - Nominee 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
460 GBP2024-08-31
614 GBP2023-08-31
Fixed Assets - Investments
19,508,026 GBP2024-08-31
19,508,026 GBP2023-08-31
Fixed Assets
19,508,486 GBP2024-08-31
19,508,640 GBP2023-08-31
Debtors
5,351,539 GBP2024-08-31
6,136,187 GBP2023-08-31
Cash at bank and in hand
494,329 GBP2024-08-31
1,001,078 GBP2023-08-31
Current Assets
5,845,868 GBP2024-08-31
7,137,265 GBP2023-08-31
Net Current Assets/Liabilities
5,170,592 GBP2024-08-31
5,646,438 GBP2023-08-31
Total Assets Less Current Liabilities
24,679,078 GBP2024-08-31
25,155,078 GBP2023-08-31
Creditors
Amounts falling due after one year
-700,000 GBP2024-08-31
-1,500,000 GBP2023-08-31
Net Assets/Liabilities
23,979,078 GBP2024-08-31
23,655,078 GBP2023-08-31
Equity
Called up share capital
131 GBP2024-08-31
131 GBP2023-08-31
Share premium
10,018,026 GBP2024-08-31
10,018,026 GBP2023-08-31
Retained earnings (accumulated losses)
13,960,921 GBP2024-08-31
13,636,921 GBP2023-08-31
Equity
23,979,078 GBP2024-08-31
23,655,078 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
818 GBP2024-08-31
818 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358 GBP2024-08-31
204 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
460 GBP2024-08-31
614 GBP2023-08-31
Investments in Group Undertakings
7,339,324 GBP2024-08-31
7,339,324 GBP2023-08-31
Other Investments Other Than Loans
12,168,702 GBP2024-08-31
12,168,702 GBP2023-08-31
Other Debtors
82,973 GBP2024-08-31
87,340 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
66,066 GBP2024-08-31
98,556 GBP2023-08-31
Other Creditors
Amounts falling due within one year
609,210 GBP2024-08-31
1,392,271 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
700,000 GBP2024-08-31
1,500,000 GBP2023-08-31

Related profiles found in government register
  • STANDEVEN HOLDINGS LTD
    Info
    AGHOCO 1243 LIMITED - 2016-03-11
    Registered number 09169845
    icon of address15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire WF15 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 3 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
    icon of address15, 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
    icon of addressHelliwell 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KINDERCARE ESTATES LIMITED - 2016-04-07
    icon of addressHelliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    8,185,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.