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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 4
  • 1
    Springate, Francesca Marie
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Springate, Mark
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mr Mark Springate
    Born in March 1989
    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
  • 3
    Amato, Andre Ricardo
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Amato, Daniel Joseph
    Born in October 1991
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Amato
    Born in October 1991
    Individual (7 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
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
32023-07-01 ~ 2024-06-30
32022-03-01 ~ 2023-06-30
Property, Plant & Equipment
74,475 GBP2024-06-30
99,302 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Investment Property
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Fixed Assets
274,575 GBP2024-06-30
299,302 GBP2023-06-30
Total Inventories
229,087 GBP2024-06-30
147,291 GBP2023-06-30
Debtors
Current
1,285,537 GBP2024-06-30
1,619,138 GBP2023-06-30
Cash at bank and in hand
2,613 GBP2024-06-30
231 GBP2023-06-30
Current Assets
1,517,237 GBP2024-06-30
1,766,660 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,121,554 GBP2024-06-30
Net Current Assets/Liabilities
395,683 GBP2024-06-30
647,895 GBP2023-06-30
Total Assets Less Current Liabilities
670,258 GBP2024-06-30
947,197 GBP2023-06-30
Net Assets/Liabilities
499,584 GBP2024-06-30
776,523 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
58,281 GBP2024-06-30
58,281 GBP2023-06-30
Retained earnings (accumulated losses)
441,203 GBP2024-06-30
718,142 GBP2023-06-30
Equity
499,584 GBP2024-06-30
776,523 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
116,889 GBP2024-06-30
116,889 GBP2023-06-30
Office equipment
3,123 GBP2024-06-30
3,123 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
120,012 GBP2024-06-30
120,012 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,767 GBP2023-06-30
Office equipment
1,943 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,710 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,827 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,298 GBP2024-06-30
Office equipment
2,239 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,537 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
73,591 GBP2024-06-30
98,122 GBP2023-06-30
Office equipment
884 GBP2024-06-30
1,180 GBP2023-06-30
Value of work in progress
229,087 GBP2024-06-30
147,291 GBP2023-06-30
Other Debtors
Current
1,285,537 GBP2024-06-30
1,619,138 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
Corporation Tax Payable
Current
4,881 GBP2023-06-30
Other Creditors
Current
1,038,165 GBP2024-06-30
1,109,764 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
83,289 GBP2024-06-30
4,120 GBP2023-06-30
Creditors
Current
1,121,554 GBP2024-06-30
1,118,765 GBP2023-06-30
Bank Borrowings
Non-current
129,130 GBP2024-06-30
129,130 GBP2023-06-30
Net Deferred Tax Liability/Asset
-41,544 GBP2024-06-30
-41,544 GBP2023-06-30
-13,043 GBP2022-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,501 GBP2022-03-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-24,825 GBP2024-06-30
-24,825 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2024-06-30
35 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-06-30
15 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
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 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite D The Business Centre, Faringdon Avenue, Romford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,096 GBP2024-06-30
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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)
    68,194 GBP2024-06-30
    Person with significant control
    2020-04-29 ~ 2021-05-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.