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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 7
  • 1
    Whitehead, Kenneth
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Whitehead, Jill
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2025-03-21
    OF - Director → CIF 0
    Mrs Jill Whitehead
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    May, Philip Jonathan Clive
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, David
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2017-06-02
    OF - Secretary → CIF 0
    Mr David Whitehead
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whitehead, Thomas James
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Whitehead, Thomas James
    Individual (8 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Thomas James Whitehead
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2020-09-01 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 6
    Halstead, Amy Elizabeth
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 7
    FIELDEN FACTORS GROUP LIMITED
    16301143
    Salford Works, Salford Way, Todmorden, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELDEN FACTORS (HOLDINGS) LIMITED

Period: 2014-12-17 ~ now
Company number: 09357763
Registered name
FIELDEN FACTORS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
110,100 GBP2025-03-31
110,100 GBP2024-03-31
Debtors
1,303,255 GBP2025-03-31
1,047,257 GBP2024-03-31
Cash at bank and in hand
268,832 GBP2025-03-31
778,655 GBP2024-03-31
Current Assets
1,572,087 GBP2025-03-31
1,825,912 GBP2024-03-31
Net Current Assets/Liabilities
58,124 GBP2025-03-31
13,629 GBP2024-03-31
Total Assets Less Current Liabilities
168,224 GBP2025-03-31
123,729 GBP2024-03-31
Equity
Called up share capital
6,954 GBP2025-03-31
6,954 GBP2024-03-31
Capital redemption reserve
3,046 GBP2025-03-31
3,046 GBP2024-03-31
Retained earnings (accumulated losses)
158,224 GBP2025-03-31
113,729 GBP2024-03-31
Equity
168,224 GBP2025-03-31
123,729 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Other Investments Other Than Loans
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Amounts invested in assets
Non-current
110,100 GBP2025-03-31
110,100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,303,255 GBP2025-03-31
1,047,144 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
113 GBP2024-03-31
Amounts owed to group undertakings
Current
1,502,889 GBP2025-03-31
1,782,920 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,583 GBP2024-03-31
Other Creditors
Current
10,000 GBP2025-03-31
27,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,074 GBP2025-03-31
480 GBP2024-03-31
Creditors
Current
1,513,963 GBP2025-03-31
1,812,283 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,954 shares2025-03-31
6,954 shares2024-03-31

Related profiles found in government register
  • FIELDEN FACTORS (HOLDINGS) LIMITED
    Info
    Registered number 09357763
    Salford Works, Salford Industrial Estate, Todmorden, Lancashire OL14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • FIELDEN FACTORS (HOLDINGS) LTD
    S
    Registered number 09357763
    Salford Works, Salford Industrial Estate, Rochdale Road, Todmorden, Lancs, England, OL14 7LF
    CIF 1
  • FIELDEN FACTORS (HOLDINGS) LIMITED
    S
    Registered number 09357763
    Salford Works, Salford Industrial Estate, Todmorden, Lancashire, England, OL14 7LF
    Company In England in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FIELDEN FACTORS (BUILDERS MERCHANTS) LIMITED
    01256587
    Salford Works, Salford Way, Off Rochdale Road, Todmorden, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FIELDEN FACTORS (BUILDING SUPPLIES) LIMITED
    02026124
    Salford Works, Salford Way, Off Rochdale Road, Todmorden, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FIELDEN FACTORS (KITCHENS) LIMITED
    01149631
    Salford Works, Salford Way, Off Rochdale Road, Todmorden, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FLETCHERS HARDWARE LIMITED
    02280290
    Salford Works Salford Way, Off Rochdale Road, Todmorden, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    H&B BUYING GROUP LLP
    OC356617
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (114 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 1 - LLP Member → ME
  • 6
    H&H PROPERTY (TODMORDEN) LIMITED
    13525402
    Salford Works Salford Way, Off Rochdale Road, Todmorden, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.