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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bennett, David Arthur
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gary John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Mr Gary John Phillips
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2017-06-21 ~ 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
  • 3
    Russo, Victor
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Smart, Keith James
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Simon Anthony Richard
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Wilson, Simon Anthony Richard
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Anthony Richard Wilson
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2017-06-21 ~ 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
  • 6
    Bradley, David Richard
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Christopher
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Diaper, David Dennis
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENGINEERING HOLDINGS LIMITED

Period: 2017-06-21 ~ now
Company number: 10828501
Registered name
ENGINEERING HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
1,501 GBP2025-03-31
4,075 GBP2024-03-31
Fixed Assets - Investments
1,863,889 GBP2025-03-31
1,863,889 GBP2024-03-31
Fixed Assets
1,865,390 GBP2025-03-31
1,867,964 GBP2024-03-31
Debtors
47,046 GBP2025-03-31
89,768 GBP2024-03-31
Cash at bank and in hand
22,328 GBP2025-03-31
70,373 GBP2024-03-31
Current Assets
69,374 GBP2025-03-31
160,141 GBP2024-03-31
Net Current Assets/Liabilities
-42,943 GBP2025-03-31
53,111 GBP2024-03-31
Total Assets Less Current Liabilities
1,822,447 GBP2025-03-31
1,921,075 GBP2024-03-31
Net Assets/Liabilities
1,822,446 GBP2025-03-31
1,783,574 GBP2024-03-31
Equity
Called up share capital
94 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
6 GBP2025-03-31
Retained earnings (accumulated losses)
1,822,346 GBP2025-03-31
1,783,474 GBP2024-03-31
Equity
1,822,446 GBP2025-03-31
1,783,574 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,832 GBP2025-03-31
2,832 GBP2024-04-01
Tools/Equipment for furniture and fittings
8,704 GBP2025-03-31
7,809 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
11,536 GBP2025-03-31
10,641 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,832 GBP2025-03-31
2,832 GBP2024-04-01
Tools/Equipment for furniture and fittings
7,203 GBP2025-03-31
3,734 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,035 GBP2025-03-31
6,566 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,501 GBP2025-03-31
Investments in Subsidiaries
Cost valuation
1,863,889 GBP2025-03-31
1,863,889 GBP2024-04-01
Investments in Subsidiaries
1,863,889 GBP2025-03-31
1,863,889 GBP2024-03-31
Amounts invested in assets
1,863,889 GBP2025-03-31
1,863,889 GBP2024-03-31
Trade Debtors/Trade Receivables
2,160 GBP2025-03-31
Amounts owed by group undertakings and participating interests
33,923 GBP2025-03-31
31,180 GBP2024-03-31
Other Debtors
43,005 GBP2024-03-31
Prepayments/Accrued Income
10,963 GBP2025-03-31
15,583 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,293 GBP2025-03-31
19,941 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
810 GBP2024-03-31
Taxation/Social Security Payable
21,225 GBP2025-03-31
9,160 GBP2024-03-31
Other Creditors
Amounts falling due within one year
62,499 GBP2025-03-31
74,999 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,300 GBP2025-03-31
2,120 GBP2024-03-31
Dividends Paid on Shares
43,752 GBP2024-04-01 ~ 2025-03-31
46,877 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
43,752 GBP2024-04-01 ~ 2025-03-31
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 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 6
  • 1
    BSA REGAL ENGINEERING LIMITED
    - now 02597839
    REGAL ENGINEERING COMPANY LIMITED - 2009-06-27
    Speedwell House, West Quay Road, Southampton
    Active Corporate (11 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BSA TUBE RUNNER LIMITED
    - now 01479878
    TUBE RUNNER LIMITED - 2009-06-27
    TUBE RUNNER (G.B.) LIMITED - 1983-12-05
    Speedwell House, West Quay Road, Southampton, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BSA-REGAL GROUP LIMITED
    02971532
    Speedwell House, West Quay Road, Southampton
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2019-02-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DR CUTTING TOOLS LIMITED - now
    BSA REGAL CUTTING TOOLS LIMITED
    - 2024-01-12 02559081
    BSA GROUP LIMITED - 2009-06-27
    WISESPIN LIMITED - 1991-02-01
    6 Northlands Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-02-21 ~ 2023-01-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    REGAL BUILDING SERVICES TWO LIMITED
    10834047 10834015
    Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    REGAL ENGINEERING GROUP LIMITED
    10834026
    Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    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

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