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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
    Bates, Peter Naunton
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Sebastian
    Born in January 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Sebastian Bates
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Peter Naunton Bates
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLGER DANSKE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
95,000 GBP2024-07-31
95,000 GBP2023-07-31
Fixed Assets
95,000 GBP2024-07-31
95,000 GBP2023-07-31
Debtors
4,986 GBP2024-07-31
4,878 GBP2023-07-31
Cash at bank and in hand
2,046 GBP2024-07-31
751 GBP2023-07-31
Current Assets
7,032 GBP2024-07-31
5,629 GBP2023-07-31
Net Current Assets/Liabilities
-105,228 GBP2024-07-31
-35,341 GBP2023-07-31
Total Assets Less Current Liabilities
-10,228 GBP2024-07-31
59,659 GBP2023-07-31
Net Assets/Liabilities
-15,928 GBP2024-07-31
-17,261 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-15,929 GBP2024-07-31
-17,262 GBP2023-07-31
Equity
-15,928 GBP2024-07-31
-17,261 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
108 GBP2024-07-31
Prepayments/Accrued Income
4,878 GBP2024-07-31
4,878 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30 GBP2024-07-31
30 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,886 GBP2024-07-31
1,886 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
38,705 GBP2024-07-31
38,705 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
419 GBP2024-07-31
349 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
71,220 GBP2023-07-31
Total Borrowings
Secured
71,220 GBP2024-07-31
71,220 GBP2023-07-31

  • HOLGER DANSKE LTD
    Info
    Registered number 10882707
    icon of addressSuite 4, Technology House High Post Business Park, High Post, Salisbury, Wiltshire SP4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-25 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.