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
    Byrne, Terence Patrick
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2015-08-08 ~ dissolved
    OF - Director → CIF 0
    Mr Terence Patrick Byrne
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Emma Byrne
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PROGRESS BEDFORD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-12-26 ~ 2019-02-28
Property, Plant & Equipment
1,475,534 GBP2019-02-28
5,135,534 GBP2017-12-25
Fixed Assets - Investments
75,000 GBP2019-02-28
75,000 GBP2017-12-25
Investment Property
3,165,000 GBP2019-02-28
Fixed Assets
4,715,534 GBP2019-02-28
5,210,534 GBP2017-12-25
Debtors
1,556,144 GBP2019-02-28
1,419,845 GBP2017-12-25
Cash at bank and in hand
3 GBP2019-02-28
13,081 GBP2017-12-25
Current Assets
1,556,147 GBP2019-02-28
1,432,926 GBP2017-12-25
Creditors
Current
2,046,106 GBP2019-02-28
2,247,761 GBP2017-12-25
Net Current Assets/Liabilities
-489,959 GBP2019-02-28
-814,835 GBP2017-12-25
Total Assets Less Current Liabilities
4,225,575 GBP2019-02-28
4,395,699 GBP2017-12-25
Creditors
Non-current
-2,777,984 GBP2019-02-28
-2,229,846 GBP2017-12-25
Net Assets/Liabilities
1,191,620 GBP2019-02-28
1,828,494 GBP2017-12-25
Equity
Called up share capital
100 GBP2019-02-28
100 GBP2017-12-25
100 GBP2016-12-25
Revaluation reserve
559,124 GBP2019-02-28
1,586,687 GBP2017-12-25
Retained earnings (accumulated losses)
18,445 GBP2019-02-28
241,707 GBP2017-12-25
35,840 GBP2016-12-25
Equity
1,191,620 GBP2019-02-28
1,828,494 GBP2017-12-25
35,940 GBP2016-12-25
Dividends Paid
Retained earnings (accumulated losses)
-310,013 GBP2017-12-26 ~ 2019-02-28
-155,000 GBP2016-12-26 ~ 2017-12-25
Dividends Paid
-310,013 GBP2017-12-26 ~ 2019-02-28
-155,000 GBP2016-12-26 ~ 2017-12-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86,751 GBP2017-12-26 ~ 2019-02-28
360,867 GBP2016-12-26 ~ 2017-12-25
Comprehensive Income/Expense
-326,861 GBP2017-12-26 ~ 2019-02-28
1,947,554 GBP2016-12-26 ~ 2017-12-25
Wages/Salaries
4,269,560 GBP2017-12-26 ~ 2019-02-28
3,450,572 GBP2016-12-26 ~ 2017-12-25
Social Security Costs
414,992 GBP2017-12-26 ~ 2019-02-28
349,703 GBP2016-12-26 ~ 2017-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,045 GBP2017-12-26 ~ 2019-02-28
24,015 GBP2016-12-26 ~ 2017-12-25
Staff Costs/Employee Benefits Expense
4,730,597 GBP2017-12-26 ~ 2019-02-28
3,824,290 GBP2016-12-26 ~ 2017-12-25
Average Number of Employees
1182017-12-26 ~ 2019-02-28
1142016-12-26 ~ 2017-12-25
Director Remuneration
10,220 GBP2017-12-26 ~ 2019-02-28
8,760 GBP2016-12-26 ~ 2017-12-25
Property, Plant & Equipment - Depreciation Expense
Owned assets
190,313 GBP2017-12-26 ~ 2019-02-28
166,525 GBP2016-12-26 ~ 2017-12-25
Audit Fees/Expenses
25,000 GBP2017-12-26 ~ 2019-02-28
22,500 GBP2016-12-26 ~ 2017-12-25
Interest Payable/Similar Charges (Finance Costs)
389,885 GBP2017-12-26 ~ 2019-02-28
254,679 GBP2016-12-26 ~ 2017-12-25
Current Tax for the Period
81,913 GBP2017-12-26 ~ 2019-02-28
97,664 GBP2016-12-26 ~ 2017-12-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,957 GBP2017-12-26 ~ 2019-02-28
106,754 GBP2016-12-26 ~ 2017-12-25
Profit/Loss on Ordinary Activities Before Tax
-776,372 GBP2017-12-26 ~ 2019-02-28
414,940 GBP2016-12-26 ~ 2017-12-25
Tax Expense/Credit at Applicable Tax Rate
-147,511 GBP2017-12-26 ~ 2019-02-28
79,876 GBP2016-12-26 ~ 2017-12-25
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2019-02-28
213,825 GBP2017-12-25
Intangible assets - Disposals
Net goodwill
-113,825 GBP2017-12-26 ~ 2019-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2019-02-28
143,825 GBP2017-12-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2017-12-26 ~ 2019-02-28
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-113,825 GBP2017-12-26 ~ 2019-02-28
Intangible Assets
Net goodwill
60,000 GBP2019-02-28
70,000 GBP2017-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
1,475,000 GBP2019-02-28
5,135,000 GBP2017-12-25
Furniture and fittings
534 GBP2019-02-28
534 GBP2017-12-25
Property, Plant & Equipment - Gross Cost
1,475,534 GBP2019-02-28
5,135,534 GBP2017-12-25
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,660,000 GBP2017-12-26 ~ 2019-02-28
Property, Plant & Equipment
Land and buildings
1,475,000 GBP2019-02-28
5,135,000 GBP2017-12-25
Furniture and fittings
534 GBP2019-02-28
534 GBP2017-12-25
Investments in Group Undertakings
Cost valuation
75,000 GBP2017-12-25
Investments in Group Undertakings
75,000 GBP2019-02-28
75,000 GBP2017-12-25
Investment Property - Fair Value Model
3,165,000 GBP2019-02-28
Other Debtors
Current
15,047 GBP2017-12-25
Amount of corporation tax that is recoverable
Current
377,904 GBP2019-02-28
344,376 GBP2017-12-25
Amount of value-added tax that is recoverable
Current
803 GBP2017-12-25
Prepayments/Accrued Income
Current
15,460 GBP2019-02-28
Debtors
Current, Amounts falling due within one year
1,556,144 GBP2019-02-28
1,419,845 GBP2017-12-25
Bank Borrowings/Overdrafts
Current
205,456 GBP2019-02-28
175,386 GBP2017-12-25
Amounts owed to group undertakings
Current
1,380,382 GBP2019-02-28
1,591,670 GBP2017-12-25
Corporation Tax Payable
Current
409,664 GBP2019-02-28
374,120 GBP2017-12-25
Other Creditors
Current
4,707 GBP2019-02-28
3,983 GBP2017-12-25
Accrued Liabilities/Deferred Income
Current
45,897 GBP2019-02-28
102,602 GBP2017-12-25
Bank Borrowings/Overdrafts
Non-current
2,777,984 GBP2019-02-28
2,229,846 GBP2017-12-25
Bank Borrowings
Current, Amounts falling due within one year
205,456 GBP2019-02-28
175,386 GBP2017-12-25
Total Borrowings
Current, Amounts falling due within one year
205,456 GBP2019-02-28
175,386 GBP2017-12-25
Bank Borrowings
Non-current, Between one and two years
213,515 GBP2019-02-28
180,967 GBP2017-12-25
Between two and five year, Non-current
685,991 GBP2019-02-28
2,048,879 GBP2017-12-25
Secured
2,983,440 GBP2019-02-28
2,405,232 GBP2017-12-25
Total Borrowings
Secured
2,983,440 GBP2019-02-28
2,405,232 GBP2017-12-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
255,971 GBP2019-02-28
337,359 GBP2017-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-02-28
Profit/Loss
Retained earnings (accumulated losses)
-326,861 GBP2017-12-26 ~ 2019-02-28
Profit/Loss
-326,861 GBP2017-12-26 ~ 2019-02-28
Related profiles found in government register
  • PROGRESS BEDFORD (HOLDINGS) LIMITED
    Info
    Registered number 09722233
    C/o Progress Kettering, Garrard Way, Kettering, Northamptonshire NN16 8TD
    Private Limited Company incorporated on 2015-08-08 and dissolved on 2021-07-20 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • PROGRESS BEDFORD (HOLDINGS) LIMITED
    S
    Registered number 09722233
    1, Rushmills, Northampton, England, NN4 7YB
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Rushmills, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-27
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOWPER 584 LIMITED - 2006-08-01
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    872,934 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.