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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 7
  • 1
    Foster, Deborah Jane
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Susan
    Born in September 1941
    Individual (37 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Faccenda, Susan
    Individual (37 offsprings)
    Officer
    2017-08-15 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 3
    Gulliver, Alison Jane
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Faccenda, Robin Michael
    Born in June 1937
    Individual (45 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Ian James
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mr Ian James Faccenda
    Born in January 1967
    Individual (43 offsprings)
    Person with significant control
    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
  • 6
    Faccenda, Helen
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 7
    PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    - now 00850087
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FACCENDA HOLDINGS LIMITED

Period: 2017-08-15 ~ now
Company number: 10916935 00744716
Registered name
FACCENDA HOLDINGS LIMITED - now 00744716
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
1,306 GBP2024-05-31
Fixed Assets - Investments
174,807,754 GBP2025-05-31
175,645,673 GBP2024-05-31
Fixed Assets
174,807,754 GBP2025-05-31
175,646,979 GBP2024-05-31
Debtors
17,435,391 GBP2025-05-31
366,450 GBP2024-05-31
Cash at bank and in hand
17,806,041 GBP2025-05-31
781,701 GBP2024-05-31
Current Assets
35,241,432 GBP2025-05-31
1,148,151 GBP2024-05-31
Net Current Assets/Liabilities
-6,220,767 GBP2025-05-31
-3,482,923 GBP2024-05-31
Total Assets Less Current Liabilities
168,586,987 GBP2025-05-31
172,164,056 GBP2024-05-31
Equity
Called up share capital
1,000,000 GBP2025-05-31
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Share premium
143,102,212 GBP2025-05-31
143,102,212 GBP2024-05-31
143,102,212 GBP2023-05-31
Retained earnings (accumulated losses)
24,484,775 GBP2025-05-31
28,061,844 GBP2024-05-31
26,180,288 GBP2023-05-31
Equity
168,586,987 GBP2025-05-31
172,164,056 GBP2024-05-31
17,029,161 GBP2023-05-31
Profit/Loss
-3,577,069 GBP2024-06-01 ~ 2025-05-31
1,881,556 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
15,288,745 GBP2023-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Wages/Salaries
862,056 GBP2024-06-01 ~ 2025-05-31
1,502,873 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
862,056 GBP2024-06-01 ~ 2025-05-31
1,502,873 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,599 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,599 GBP2025-05-31
293 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,306 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
0 GBP2025-05-31
1,306 GBP2024-05-31
Investments in Subsidiaries
174,807,754 GBP2025-05-31
175,645,673 GBP2024-05-31
Amounts invested in assets
174,807,754 GBP2025-05-31
175,645,673 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
34,020 GBP2025-05-31
66,920 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
278,930 GBP2025-05-31
237,255 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Current
4,052,821 GBP2025-05-31
4,325,191 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
69,433 GBP2025-05-31
23,164 GBP2024-05-31
Creditors
Current
41,462,199 GBP2025-05-31
4,631,074 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
4,052,821 GBP2025-05-31
4,325,191 GBP2024-05-31
Non-current, Amounts falling due after one year
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,675 GBP2024-06-01 ~ 2025-05-31
-187,689 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
1,730,229 GBP2024-06-01 ~ 2025-05-31
225,191 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • FACCENDA HOLDINGS LIMITED
    Info
    Registered number 10916935
    1 Willow Road, Brackley, Northamptonshire NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • FACCENDA HOLDINGS LIMITED
    S
    Registered number missing
    1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited Company
    CIF 1
  • FACCENDA HOLDINGS LIMITED
    S
    Registered number missing
    1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited Company
    CIF 2
  • FACCENDA HOLDINGS LIMITED
    S
    Registered number 10916935
    1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FACCENDA FARMS LIMITED
    - now 01611081
    MILDLAKE LIMITED - 1982-06-22
    Willow Road, Brackley, Northants
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FACCENDA GROUP (SOUTH) LIMITED
    - now 00702180
    WEBBS COUNTRY FOODS LIMITED - 2001-02-21
    WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
    Willow Road, Brackley, Northamptonshire
    Active Corporate (17 parents)
    Person with significant control
    2017-09-20 ~ 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
  • 3
    FACCENDA INVESTMENTS LIMITED
    - now 01822845 08925296
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    Willow Road, Brackley, Northants
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FRAGGLE LIMITED
    14894787
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    GOODHART HOLDINGS LIMITED
    12265645
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GOODHART PROPERTY LTD
    12690776
    1 Willow Road, Brackley, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GOODHART VENTURES LTD
    15012939
    1 Willow Road, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    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
    MUGGLE LIMITED
    14193314
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TIGGLE LIMITED
    - now 12175526
    FACCENDA PROPERTY MANAGEMENT LTD - 2021-04-07
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    WELLINGTON AIRFIELD LIMITED
    12185449
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-24 ~ 2024-09-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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