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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 4
  • 1
    Dearden, Sonalben Kantibhai
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dearden, Anthony Peter
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Chang, Hua-chen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chang, Ting-wei
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sonalben Kantibhai Dearden
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ 2026-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anthony Peter Dearden
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ 2026-01-01
    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
  • 3
    Briggs, Paul
    Born in February 1964
    Individual
    Officer
    2021-07-06 ~ 2026-01-01
    OF - Director → CIF 0
parent relation
Company in focus

DEARDEN HOLDINGS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets - Investments
2,350,640 GBP2024-12-31
2,350,640 GBP2023-12-31
Fixed Assets
2,350,640 GBP2024-12-31
2,350,640 GBP2023-12-31
Debtors
25,387 GBP2024-12-31
Cash at bank and in hand
160,257 GBP2024-12-31
278 GBP2023-12-31
Current Assets
185,644 GBP2024-12-31
278 GBP2023-12-31
Creditors
-20,000 GBP2024-12-31
-15,664 GBP2023-12-31
Net Current Assets/Liabilities
165,644 GBP2024-12-31
-15,386 GBP2023-12-31
Total Assets Less Current Liabilities
2,516,284 GBP2024-12-31
2,335,254 GBP2023-12-31
Net Assets/Liabilities
2,516,284 GBP2024-12-31
2,335,254 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
685,713 GBP2024-12-31
685,713 GBP2023-12-31
Retained earnings (accumulated losses)
1,830,471 GBP2024-12-31
1,649,441 GBP2023-12-31
Profit/Loss
386,575 GBP2024-01-01 ~ 2024-12-31
485,766 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2,350,640 GBP2024-12-31
2,350,640 GBP2023-12-31
Investments in Subsidiaries
2,350,640 GBP2024-12-31
2,350,640 GBP2023-12-31
Amounts owed to group undertakings
Current
14,613 GBP2023-12-31
Creditors
Current
20,000 GBP2024-12-31
15,664 GBP2023-12-31

Related profiles found in government register
  • DEARDEN HOLDINGS LIMITED
    Info
    Registered number 11098900
    Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire NN6 0BN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • DEARDEN HOLDINGS LIMITED
    S
    Registered number 11098900
    Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, England, NN6 0BN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,298,587 GBP2024-12-31
    Person with significant control
    2018-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.