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, Helen
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (21 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Gulliver, Alison Jane
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Faccenda, Susan
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (28 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Deborah Jane
    Non-Executive Director born in September 1967
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    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 (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    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
Ceased 2
  • 1
    Faccenda, Susan
    Individual (19 offsprings)
    Officer
    2017-08-15 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 2
    Mr Ian James Faccenda
    Born in January 1967
    Individual (28 offsprings)
    Person with significant control
    2017-08-15 ~ 2017-08-30
    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
parent relation
Company in focus

FACCENDA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
142,102,412 GBP2023-05-31
142,102,212 GBP2022-05-31
Debtors
13,021,324 GBP2023-05-31
23,844,675 GBP2022-05-31
Cash at bank and in hand
15,288,745 GBP2023-05-31
4,526,362 GBP2022-05-31
Current Assets
28,310,069 GBP2023-05-31
28,371,037 GBP2022-05-31
Equity
Called up share capital
1,000,000 GBP2023-05-31
1,000,000 GBP2022-05-31
1,000,000 GBP2021-05-31
Share premium
143,102,212 GBP2023-05-31
143,102,212 GBP2022-05-31
143,102,212 GBP2021-05-31
Retained earnings (accumulated losses)
26,180,288 GBP2023-05-31
26,293,574 GBP2022-05-31
26,521,184 GBP2021-05-31
Profit/Loss
-113,286 GBP2022-06-01 ~ 2023-05-31
-227,610 GBP2021-06-01 ~ 2022-05-31
Equity
170,282,500 GBP2023-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
142,102,412 GBP2023-05-31
142,102,212 GBP2022-05-31
Amounts invested in assets
142,102,412 GBP2023-05-31
142,102,212 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
10,712 GBP2023-05-31
8,984 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
78,090 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
129,981 GBP2023-05-31
77,463 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-05-31
0 GBP2022-05-31

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 (7 years 10 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
    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
child relation
Offspring entities and appointments
Active 9
  • 1
    MILDLAKE LIMITED - 1982-06-22
    Willow Road, Brackley, Northants
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    695,710 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2024-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WEBBS COUNTRY FOODS LIMITED - 2001-02-21
    WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
    Willow Road, Brackley, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    Willow Road, Brackley, Northants
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    139,545,784 GBP2023-05-31
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    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 moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    321,783 GBP2023-05-31
    Person with significant control
    2024-04-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    1 Willow Road, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,513 GBP2023-05-31
    Person with significant control
    2024-04-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    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 moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    FACCENDA PROPERTY MANAGEMENT LTD - 2021-04-07
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -590,331 GBP2023-05-31
    Person with significant control
    2024-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -934,268 GBP2023-05-31
    Person with significant control
    2024-04-24 ~ 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.