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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 3
  • 1
    Holden, Mary Bernadette
    Administrator born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Holden, John
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
    Mr John Holden
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holden, James Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • May, Josephine Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2018-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDEN GROUP MANAGEMENT LIMITED

Previous name
HOLDEN MANAGEMENT & CONSULTANCY LIMITED - 2020-07-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
155,414 GBP2025-03-31
158,109 GBP2024-03-31
Fixed Assets
155,414 GBP2025-03-31
158,109 GBP2024-03-31
Debtors
1,542,887 GBP2025-03-31
2,629,182 GBP2024-03-31
Current assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
1,066,298 GBP2025-03-31
24,007 GBP2024-03-31
Current Assets
2,609,285 GBP2025-03-31
2,653,289 GBP2024-03-31
Net Current Assets/Liabilities
1,393,378 GBP2025-03-31
1,289,016 GBP2024-03-31
Total Assets Less Current Liabilities
1,548,792 GBP2025-03-31
1,447,125 GBP2024-03-31
Net Assets/Liabilities
1,547,666 GBP2025-03-31
1,445,325 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,547,466 GBP2025-03-31
1,445,125 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
150,909 GBP2025-03-31
150,909 GBP2024-03-31
Furniture and fittings
6,739 GBP2025-03-31
6,739 GBP2024-03-31
Computers
4,044 GBP2025-03-31
4,044 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
161,692 GBP2025-03-31
161,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,724 GBP2025-03-31
2,039 GBP2024-03-31
Computers
2,554 GBP2025-03-31
1,544 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,278 GBP2025-03-31
3,583 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,685 GBP2024-04-01 ~ 2025-03-31
Computers
1,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
150,909 GBP2025-03-31
150,909 GBP2024-03-31
Furniture and fittings
3,015 GBP2025-03-31
4,700 GBP2024-03-31
Computers
1,490 GBP2025-03-31
2,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,887 GBP2025-03-31
13,108 GBP2024-03-31
Corporation Tax Payable
Current
34,788 GBP2025-03-31
30,459 GBP2024-03-31
Amount of value-added tax that is payable
Current
913 GBP2025-03-31
1,856 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,206 GBP2025-03-31
27,338 GBP2024-03-31
Amounts owed to directors
Current
500,000 GBP2025-03-31
810,000 GBP2024-03-31

Related profiles found in government register
  • HOLDEN GROUP MANAGEMENT LIMITED
    Info
    HOLDEN MANAGEMENT & CONSULTANCY LIMITED - 2020-07-15
    Registered number 10837807
    icon of address66 Derby Road, Longridge, Preston, Lancashire PR3 3FE
    Private Limited Company incorporated on 2017-06-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HOLDEN GROUP MANAGEMENT LIMITED
    S
    Registered number 10837807
    icon of address66, Derby Road, Longridge, Preston, Lancashire, England, PR3 3FE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G & J DEVELOPMENTS LIMITED - 2008-04-19
    PREMIER HOUSEBUILDERS LIMITED - 2015-06-17
    icon of address66 Derby Road, Longridge, Preston, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,535 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.