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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 7
  • 1
    Faccenda, Ian James
    Born in January 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gulliver, Alison Jane
    Born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Faccenda, Helen
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Deborah Jane
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Susan
    Born in September 1941
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Faccenda, Robin Michael
    Born in June 1937
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 7
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    icon of address10 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Ian James Faccenda
    Born in January 1967
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Faccenda, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FACCENDA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,306 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets - Investments
175,645,673 GBP2024-05-31
142,102,412 GBP2023-05-31
Fixed Assets
175,646,979 GBP2024-05-31
142,102,412 GBP2023-05-31
Debtors
366,450 GBP2024-05-31
13,021,324 GBP2023-05-31
Cash at bank and in hand
781,701 GBP2024-05-31
15,288,745 GBP2023-05-31
Current Assets
1,148,151 GBP2024-05-31
28,310,069 GBP2023-05-31
Equity
Called up share capital
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
1,000,000 GBP2022-05-31
Share premium
143,102,212 GBP2024-05-31
143,102,212 GBP2023-05-31
143,102,212 GBP2022-05-31
Retained earnings (accumulated losses)
28,061,844 GBP2024-05-31
26,180,288 GBP2023-05-31
26,293,574 GBP2022-05-31
Equity
172,164,056 GBP2024-05-31
16,538,522 GBP2022-05-31
Profit/Loss
1,881,556 GBP2023-06-01 ~ 2024-05-31
-113,286 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Wages/Salaries
1,502,873 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,502,873 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,599 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
293 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
293 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
1,306 GBP2024-05-31
Investments in Subsidiaries
175,645,673 GBP2024-05-31
142,102,412 GBP2023-05-31
Amounts invested in assets
175,645,673 GBP2024-05-31
142,102,412 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
32,275 GBP2024-05-31
10,712 GBP2023-05-31
Prepayments/Accrued Income
Current
66,920 GBP2024-05-31
0 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
237,255 GBP2024-05-31
78,090 GBP2023-05-31
Other Debtors
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Current
4,325,191 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
23,164 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
4,631,074 GBP2024-05-31
129,981 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
4,325,191 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • FACCENDA HOLDINGS LIMITED
    Info
    Registered number 10916935
    icon of address1 Willow Road, Brackley, Northamptonshire NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • FACCENDA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited Company
    CIF 1
  • FACCENDA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited Company
    CIF 2
  • FACCENDA HOLDINGS LIMITED
    S
    Registered number 10916935
    icon of address1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    MILDLAKE LIMITED - 1982-06-22
    icon of addressWillow Road, Brackley, Northants
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -273,750 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2024-04-24 ~ 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
    WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
    WEBBS COUNTRY FOODS LIMITED - 2001-02-21
    icon of addressWillow Road, Brackley, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DENCHCREST LIMITED - 1989-01-16
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    icon of addressWillow Road, Brackley, Northants
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    59,611,519 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-08-30 ~ 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
  • 4
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,971,498 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,435,411 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    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
  • 6
    icon of address1 Willow Road, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,754,533 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Willow Road, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,768,246 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,468,392 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    FACCENDA PROPERTY MANAGEMENT LTD - 2021-04-07
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,078,195 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,416,436 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-09-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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