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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 2
  • 1
    Egerton, Mark Jonathan
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Egerton
    Born in November 1960
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ 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
    Egerton, Diane Karen
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Karen Egerton
    Born in December 1962
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ now
    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

EGERTONS HOLDINGS LIMITED

Period: 2016-08-01 ~ now
Company number: 10304353
Registered name
EGERTONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,238,464 GBP2025-03-30
1,238,464 GBP2024-03-30
Debtors
101,501 GBP2025-03-30
101,501 GBP2024-03-30
Net Current Assets/Liabilities
-590,160 GBP2025-03-30
-584,599 GBP2024-03-30
Total Assets Less Current Liabilities
648,304 GBP2025-03-30
653,865 GBP2024-03-30
Net Assets/Liabilities
623,176 GBP2025-03-30
591,509 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Share premium
583,000 GBP2025-03-30
583,000 GBP2024-03-30
583,000 GBP2023-03-30
Other miscellaneous reserve
2,784 GBP2025-03-30
6,847 GBP2024-03-30
Retained earnings (accumulated losses)
36,392 GBP2025-03-30
662 GBP2024-03-30
8,747 GBP2023-03-30
Profit/Loss
431,667 GBP2024-03-31 ~ 2025-03-30
226,139 GBP2023-03-31 ~ 2024-03-30
Equity
623,176 GBP2025-03-30
591,509 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Wages/Salaries
0 GBP2024-03-31 ~ 2025-03-30
0 GBP2023-03-31 ~ 2024-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-31 ~ 2025-03-30
0 GBP2023-03-31 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
0 GBP2024-03-31 ~ 2025-03-30
0 GBP2023-03-31 ~ 2024-03-30
Investments in Subsidiaries
1,238,464 GBP2025-03-30
1,238,464 GBP2024-03-30
Finished Goods/Goods for Resale
0 GBP2025-03-30
0 GBP2024-03-30
Trade Debtors/Trade Receivables
0 GBP2025-03-30
0 GBP2024-03-30
Amount of corporation tax that is recoverable
0 GBP2025-03-30
0 GBP2024-03-30
Other Debtors
Current
101,501 GBP2025-03-30
101,501 GBP2024-03-30
Prepayments/Accrued Income
Current
0 GBP2025-03-30
0 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-30
0 GBP2024-03-30
Other Remaining Borrowings
Current
36,811 GBP2025-03-30
34,999 GBP2024-03-30
Corporation Tax Payable
Current
0 GBP2025-03-30
0 GBP2024-03-30
Other Creditors
Current
183,188 GBP2025-03-30
180,116 GBP2024-03-30
Creditors
Current
691,661 GBP2025-03-30
686,100 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-30
0 GBP2024-03-30
Other Remaining Borrowings
Non-current
25,128 GBP2025-03-30
62,356 GBP2024-03-30
Bank Borrowings
0 GBP2025-03-30
0 GBP2024-03-30
Total Borrowings
Current, Amounts falling due within one year
36,811 GBP2025-03-30
34,999 GBP2024-03-30
Non-current, Amounts falling due after one year
62,356 GBP2024-03-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-30
0 GBP2024-03-30

Related profiles found in government register
  • EGERTONS HOLDINGS LIMITED
    Info
    Registered number 10304353
    Moss Lane Moss Lane, Mobberley, Knutsford WA16 7BS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-01 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • EGERTONS HOLDINGS LIMITED
    S
    Registered number 10304353
    Moss Lane, Mobberley, Knutsford, England, WA16 7BS
    Private Company Limited By Shares in England And Wales Register Of Companies, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DH MANSFIELD GROUP LIMITED
    - now 07913361
    MOTOR RECOVERY LIMITED - 2013-03-25
    Phoenix House Bradnor Road, Sharston Industrial Area, Manchester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EGERTONS RECOVERY GROUP LIMITED
    - now 07270006
    PLUMFORD LIMITED - 2012-01-30
    Moss Lane, Mobberley, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.