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 2
  • 1
    Burn, David Foster
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr David Foster Burn
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Burn, Kerry Foster
    Consultant born in March 1968
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Kerry Foster Burn
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

848 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
20,422 GBP2023-10-31
25,525 GBP2022-10-31
Fixed Assets - Investments
35,736 GBP2023-10-31
35,736 GBP2022-10-31
Fixed Assets
56,158 GBP2023-10-31
61,261 GBP2022-10-31
Debtors
694,942 GBP2023-10-31
511,007 GBP2022-10-31
Cash at bank and in hand
105,544 GBP2023-10-31
100,142 GBP2022-10-31
Current Assets
800,486 GBP2023-10-31
611,149 GBP2022-10-31
Net Current Assets/Liabilities
51,826 GBP2023-10-31
-181,066 GBP2022-10-31
Total Assets Less Current Liabilities
107,984 GBP2023-10-31
-119,805 GBP2022-10-31
Net Assets/Liabilities
102,879 GBP2023-10-31
-124,655 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
101,879 GBP2023-10-31
-125,655 GBP2022-10-31
Equity
102,879 GBP2023-10-31
-124,655 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,165 GBP2022-10-31
Computers
55,794 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
61,959 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,533 GBP2023-10-31
4,126 GBP2022-10-31
Computers
37,004 GBP2023-10-31
32,308 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,537 GBP2023-10-31
36,434 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
407 GBP2022-11-01 ~ 2023-10-31
Computers
4,696 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,103 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,632 GBP2023-10-31
2,039 GBP2022-10-31
Computers
18,790 GBP2023-10-31
23,486 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
35,736 GBP2022-10-31
Investments in Group Undertakings
35,736 GBP2023-10-31
35,736 GBP2022-10-31
Other Debtors
Current
4,426 GBP2023-10-31
4,214 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
127,791 GBP2023-10-31
6,796 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
17,607 GBP2023-10-31
16,978 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
694,942 GBP2023-10-31
511,007 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
255 GBP2022-10-31
Other Remaining Borrowings
Current
97,500 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,547 GBP2023-10-31
12,696 GBP2022-10-31
Amounts owed to group undertakings
Current
586,420 GBP2023-10-31
674,956 GBP2022-10-31
Corporation Tax Payable
Current
152,195 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,298 GBP2023-10-31
4,713 GBP2022-10-31
Other Creditors
Current
2,200 GBP2023-10-31
2,095 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31

Related profiles found in government register
  • 848 HOLDINGS LIMITED
    Info
    Registered number 09248661
    Unit 3 Marconi Gate, Staffordshire Technology Park, Stafford ST18 0FZ
    Private Limited Company incorporated on 2014-10-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • 848 HOLDINGS LIMITED
    S
    Registered number 9248661
    3, Marconi Gate, Staffordshire Technology Park, Stafford, England, ST18 0FZ
    Uk Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • 848 HOLDINGS LIMITED
    S
    Registered number 9248661
    Simmons House, 41a Eastgate Street, Stafford, Staffordshire, United Kingdom, ST16 2LY
    Uk Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PRESIDIUM LIMITED - 2014-04-23
    848 SOFTWARE LIMITED - 2013-09-16
    Unit 3 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,038 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    848 SOFTWARE LIMITED - 2019-01-18
    PRESIDIUM LTD - 2013-09-16
    FORCE 123 LTD - 2013-02-22
    Unit 3 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    504 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 3 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.