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
1
Holden, Piers Roderick George
Director born in April 1975Individual (4 offsprings)Officer
2014-09-18 ~ nowOF - Director → CIF 0Mr Piers Roderick George Holden
Born in April 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Holden, Rebecca
Company Director born in November 1977IndividualOfficer 2017-03-14 ~ 2018-03-09OF - Director → CIF 0Holden, Rebecca
IndividualOfficer 2015-04-01 ~ 2018-03-09OF - Secretary → CIF 0
Company in focus
PIERS HOLDEN LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
65 GBP2023-03-31
Debtors
127,082 GBP2024-03-31
67,110 GBP2023-03-31
Cash at bank and in hand
726 GBP2024-03-31
54,455 GBP2023-03-31
Current Assets
127,808 GBP2024-03-31
121,565 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-491,381 GBP2024-03-31
-5,885 GBP2023-03-31
Net Current Assets/Liabilities
-363,573 GBP2024-03-31
115,680 GBP2023-03-31
Total Assets Less Current Liabilities
-363,573 GBP2024-03-31
115,745 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,781 GBP2024-03-31
-16,097 GBP2023-03-31
Net Assets/Liabilities
-377,354 GBP2024-03-31
99,648 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-377,454 GBP2024-03-31
99,548 GBP2023-03-31
Equity
-377,354 GBP2024-03-31
99,648 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,342 GBP2024-03-31
1,277 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
65 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
65 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
728 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
22,473 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
103,881 GBP2024-03-31
67,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,272 GBP2024-03-31
2,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
115,387 GBP2024-03-31
1,108 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
554 GBP2023-03-31
Other Creditors
Current
350,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,781 GBP2024-03-31
16,097 GBP2023-03-31
Related profiles found in government register
- Registered number 09225050
PIERS HOLDEN LIMITED
Info
Priory Barn Lower End, Alvescot, Bampton, Oxfordshire OX18 2QAPrivate Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0 PIERS HOLDEN LIMITED
SRegistered number 9225050CIF 1 CIF 2The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DEPIERS HOLDEN LIMITED
SRegistered number 09225050The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DEENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
2
- 1Priory Barn Lower End, Alvescot, Bampton, Oxfordshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-05-03 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
PARCH ESTATES FOUR LLP
- nowPARCH ESTATES TWO LLP - 2023-04-11The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Officer 2016-04-27 ~ nowCIF 1 - LLP Member → ME
Ceased
3
- 1
PARCH ESTATES FOUR LLP
- nowPARCH ESTATES TWO LLP - 2023-04-11The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control 2016-04-27 ~ 2016-10-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 2The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (8 parents)Officer 2015-11-26 ~ 2021-11-23CIF 2 - LLP Designated Member → ME
- 3The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (18 parents)Person with significant control 2018-06-19 ~ 2018-10-31CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-06-19 ~ 2018-10-31CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.