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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
    Egerton, Mark Jonathan
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Egerton
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Egerton, Diane Karen
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Karen Egerton
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,238,464 GBP2024-03-30
1,238,464 GBP2023-03-30
Debtors
101,501 GBP2024-03-30
476,501 GBP2023-03-30
Cash at bank and in hand
0 GBP2024-03-30
930 GBP2023-03-30
Current Assets
101,501 GBP2024-03-30
477,431 GBP2023-03-30
Net Assets/Liabilities
591,509 GBP2024-03-30
605,370 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
1,000 GBP2022-03-30
Share premium
583,000 GBP2024-03-30
583,000 GBP2023-03-30
583,000 GBP2022-03-30
Other miscellaneous reserve
6,847 GBP2024-03-30
12,623 GBP2023-03-30
Retained earnings (accumulated losses)
662 GBP2024-03-30
8,747 GBP2023-03-30
952 GBP2022-03-30
Profit/Loss
226,139 GBP2023-03-31 ~ 2024-03-30
240,398 GBP2022-03-31 ~ 2023-03-30
Equity
591,509 GBP2024-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Wages/Salaries
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-03-31 ~ 2023-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-03-31 ~ 2023-03-30
Staff Costs/Employee Benefits Expense
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-03-31 ~ 2023-03-30
Investments in Subsidiaries
1,238,464 GBP2024-03-30
1,238,464 GBP2023-03-30
Finished Goods/Goods for Resale
0 GBP2024-03-30
0 GBP2023-03-30
Trade Debtors/Trade Receivables
0 GBP2024-03-30
0 GBP2023-03-30
Amount of corporation tax that is recoverable
0 GBP2024-03-30
0 GBP2023-03-30
Other Debtors
Current
101,501 GBP2024-03-30
241,501 GBP2023-03-30
Prepayments/Accrued Income
Current
0 GBP2024-03-30
0 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-30
0 GBP2023-03-30
Other Remaining Borrowings
Current
34,999 GBP2024-03-30
33,296 GBP2023-03-30
Corporation Tax Payable
Current
0 GBP2024-03-30
0 GBP2023-03-30
Other Creditors
Current
180,116 GBP2024-03-30
647,044 GBP2023-03-30
Creditors
Current
686,100 GBP2024-03-30
1,013,170 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-30
0 GBP2023-03-30
Other Remaining Borrowings
Non-current
62,356 GBP2024-03-30
97,355 GBP2023-03-30
Bank Borrowings
0 GBP2024-03-30
0 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
34,999 GBP2024-03-30
Non-current, Amounts falling due after one year
62,356 GBP2024-03-30
97,355 GBP2023-03-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-30

Related profiles found in government register
  • EGERTONS HOLDINGS LIMITED
    Info
    Registered number 10304353
    icon of addressMoss Lane Moss Lane, Mobberley, Knutsford WA16 7BS
    Private Limited Company incorporated on 2016-08-01 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • EGERTONS HOLDINGS LIMITED
    S
    Registered number 10304353
    icon of addressMoss 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
Active 2
  • 1
    MOTOR RECOVERY LIMITED - 2013-03-25
    icon of addressPhoenix House Bradnor Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PLUMFORD LIMITED - 2012-01-30
    icon of addressMoss Lane, Mobberley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,723,431 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.