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 4
  • 1
    Amato, Daniel Joseph
    Director born in October 1991
    Individual (6 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Amato
    Born in October 1991
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Springate, Francesca Marie
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Springate, Mark
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mr Mark Springate
    Born in March 1989
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Amato, Andre Ricardo
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Springate, Francesca Marie
    Operations Manager born in June 1988
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2016-02-04
    OF - Director → CIF 0
    Mrs Francesca Marie Springate
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HOLDEN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-03-01 ~ 2023-06-30
32021-03-01 ~ 2022-02-28
Property, Plant & Equipment
99,302 GBP2023-06-30
1,772 GBP2022-02-28
Investment Property
200,000 GBP2023-06-30
200,000 GBP2022-02-28
Fixed Assets
299,302 GBP2023-06-30
201,772 GBP2022-02-28
Total Inventories
147,291 GBP2023-06-30
449,089 GBP2022-02-28
Debtors
Current
1,619,138 GBP2023-06-30
1,703,311 GBP2022-02-28
Cash at bank and in hand
231 GBP2023-06-30
5,899 GBP2022-02-28
Current Assets
1,766,660 GBP2023-06-30
2,158,299 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-1,118,765 GBP2023-06-30
-1,364,912 GBP2022-02-28
Net Current Assets/Liabilities
647,895 GBP2023-06-30
793,387 GBP2022-02-28
Total Assets Less Current Liabilities
947,197 GBP2023-06-30
995,159 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-129,130 GBP2023-06-30
-129,130 GBP2022-02-28
Net Assets/Liabilities
776,523 GBP2023-06-30
852,986 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-02-28
Revaluation reserve
58,281 GBP2023-06-30
62,294 GBP2022-02-28
Retained earnings (accumulated losses)
718,142 GBP2023-06-30
790,592 GBP2022-02-28
Equity
776,523 GBP2023-06-30
852,986 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-03-01 ~ 2023-06-30
Office equipment
252022-03-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,123 GBP2023-06-30
3,123 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
120,012 GBP2023-06-30
3,123 GBP2022-02-28
Motor vehicles
116,889 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,351 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,351 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,767 GBP2022-03-01 ~ 2023-06-30
Office equipment, Owned/Freehold
592 GBP2022-03-01 ~ 2023-06-30
Owned/Freehold
19,359 GBP2022-03-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,767 GBP2023-06-30
Office equipment
1,943 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,710 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
98,122 GBP2023-06-30
Office equipment
1,180 GBP2023-06-30
1,772 GBP2022-02-28
Value of work in progress
147,291 GBP2023-06-30
449,089 GBP2022-02-28
Other Debtors
Current
1,619,138 GBP2023-06-30
1,703,311 GBP2022-02-28
Corporation Tax Payable
Current
4,881 GBP2023-06-30
102,200 GBP2022-02-28
Other Creditors
Current
1,109,764 GBP2023-06-30
1,257,792 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
4,120 GBP2023-06-30
4,920 GBP2022-02-28
Creditors
Current
1,118,765 GBP2023-06-30
1,364,912 GBP2022-02-28
Bank Borrowings
Non-current
129,130 GBP2023-06-30
129,130 GBP2022-02-28
Net Deferred Tax Liability/Asset
-41,544 GBP2023-06-30
-13,043 GBP2022-02-28
-9,340 GBP2021-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,501 GBP2022-03-01 ~ 2023-06-30
-3,703 GBP2021-03-01 ~ 2022-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-24,825 GBP2023-06-30
-337 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
50 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2023-06-30
35 shares2022-02-28
Par Value of Share
Class 2 ordinary share
1.002022-03-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2023-06-30
15 shares2022-02-28
Par Value of Share
Class 3 ordinary share
1.002022-03-01 ~ 2023-06-30
Related profiles found in government register
  • HOLDEN PROPERTIES LIMITED
    Info
    Registered number 09988307
    Suite D The Business Centre, Faringdon Avenue, Romford RM3 8EN
    Private Limited Company incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • HOLDEN PROPERTIES LIMITED
    S
    Registered number 09988307
    Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOLDEN PROPERTIES LTD
    S
    Registered number 09988307
    Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HOLDEN PROPERTIES LTD
    S
    Registered number 09988307
    The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite D The Business Centre, Faringdon Avenue, Romford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-12 ~ now
    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
Ceased 1
  • Suite D The Business Centre, Faringdon Avenue, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    405,278 GBP2023-06-30
    Person with significant control
    2020-04-29 ~ 2021-05-14
    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.