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 5
  • 1
    Wilson, Simon Anthony Richard
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2017-06-21 ~ now
    OF - director → CIF 0
    Mr Simon Anthony Richard Wilson
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2017-06-21 ~ 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
    Russo, Victor
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
  • 3
    Diaper, David Dennis
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
  • 4
    Bennett, David Arthur
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
  • 5
    Phillips, Gary John
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ now
    OF - director → CIF 0
    Mr Gary John Phillips
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2017-06-21 ~ 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
  • Bennett, Christopher
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
4,075 GBP2024-03-31
3,760 GBP2023-03-31
Fixed Assets - Investments
1,863,889 GBP2024-03-31
1,863,889 GBP2023-03-31
Fixed Assets
1,867,964 GBP2024-03-31
1,867,649 GBP2023-03-31
Debtors
89,768 GBP2024-03-31
132,654 GBP2023-03-31
Cash at bank and in hand
70,373 GBP2024-03-31
26,108 GBP2023-03-31
Current Assets
160,141 GBP2024-03-31
158,762 GBP2023-03-31
Net Current Assets/Liabilities
53,111 GBP2024-03-31
47,952 GBP2023-03-31
Total Assets Less Current Liabilities
1,921,075 GBP2024-03-31
1,915,601 GBP2023-03-31
Net Assets/Liabilities
1,783,574 GBP2024-03-31
1,665,600 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,783,474 GBP2024-03-31
1,665,500 GBP2023-03-31
Equity
1,783,574 GBP2024-03-31
1,665,600 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,832 GBP2024-03-31
2,832 GBP2023-04-01
Tools/Equipment for furniture and fittings
7,809 GBP2024-03-31
4,483 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
10,641 GBP2024-03-31
7,315 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,832 GBP2024-03-31
2,832 GBP2023-04-01
Tools/Equipment for furniture and fittings
3,734 GBP2024-03-31
723 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,566 GBP2024-03-31
3,555 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,011 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,011 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,075 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,863,889 GBP2024-03-31
1,863,889 GBP2023-04-01
Investments in Subsidiaries
1,863,889 GBP2024-03-31
1,863,889 GBP2023-03-31
Amounts invested in assets
1,863,889 GBP2024-03-31
1,863,889 GBP2023-03-31
Amounts owed by group undertakings and participating interests
31,180 GBP2024-03-31
22,530 GBP2023-03-31
Other Debtors
43,005 GBP2024-03-31
94,610 GBP2023-03-31
Prepayments/Accrued Income
15,583 GBP2024-03-31
15,514 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,941 GBP2024-03-31
25,140 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
810 GBP2024-03-31
359 GBP2023-03-31
Taxation/Social Security Payable
9,160 GBP2024-03-31
4,212 GBP2023-03-31
Other Creditors
Amounts falling due within one year
74,999 GBP2024-03-31
79,127 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,120 GBP2024-03-31
1,972 GBP2023-03-31
Dividends Paid on Shares
46,877 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
46,877 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 10828501
    Speedwell House, West Quay Road, Southampton SO15 1GY
    Private Limited Company incorporated on 2017-06-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ENGINEERING HOLDINGS LIMITED
    S
    Registered number 10828501
    Speedwell House, West Quay Road, Southampton, England, SO15 1GY
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    REGAL ENGINEERING COMPANY LIMITED - 2009-06-27
    Speedwell House, West Quay Road, Southampton
    Corporate (5 parents)
    Equity (Company account)
    322,661 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ now
    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
  • 2
    TUBE RUNNER LIMITED - 2009-06-27
    TUBE RUNNER (G.B.) LIMITED - 1983-12-05
    Speedwell House, West Quay Road, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    357,766 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ 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
  • 3
    Speedwell House, West Quay Road, Southampton
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    28,005 GBP2024-03-31
    Person with significant control
    2019-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • BSA REGAL CUTTING TOOLS LIMITED - 2024-01-12
    BSA GROUP LIMITED - 2009-06-27
    WISESPIN LIMITED - 1991-02-01
    6 Northlands Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,843 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ 2023-01-06
    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

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