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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 2
  • 1
    Holden, Simon John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Mr Simon John Holden
    Born in April 1965
    Individual (3 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holden, Rebecca
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Holden
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMON HOLDEN ASSOCIATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
369 GBP2025-04-30
244 GBP2024-04-30
Investment Property
370,136 GBP2025-04-30
364,546 GBP2024-04-30
Fixed Assets
370,505 GBP2025-04-30
364,790 GBP2024-04-30
Cash at bank and in hand
597 GBP2025-04-30
643 GBP2024-04-30
Creditors
Current
264,305 GBP2025-04-30
254,484 GBP2024-04-30
Net Current Assets/Liabilities
-263,708 GBP2025-04-30
-253,841 GBP2024-04-30
Total Assets Less Current Liabilities
106,797 GBP2025-04-30
110,949 GBP2024-04-30
Net Assets/Liabilities
94,667 GBP2025-04-30
99,135 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
9,252 GBP2025-04-30
18,698 GBP2024-04-30
Equity
94,667 GBP2025-04-30
99,135 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,295 GBP2025-04-30
2,966 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,926 GBP2025-04-30
2,722 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
370,136 GBP2025-04-30
364,546 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,130 GBP2025-04-30
11,814 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-04-30
Class 2 ordinary share
40 shares2025-04-30
Class 3 ordinary share
10 shares2025-04-30
Class 4 ordinary share
10 shares2025-04-30

  • SIMON HOLDEN ASSOCIATES LTD
    Info
    Registered number 09546681
    icon of addressC/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2015-04-16 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.