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 3
  • 1
    Hillyard, Mark
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Mark Hillyard
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gall, Marc Alan
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Marc Alan Gall
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cleaver, Danny George
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Danny George Cleaver
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Marc Alan Gall
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2018-12-07 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Danny George Cleaver
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2018-12-07 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1066 ASSET HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
73,212 GBP2023-03-31
72,504 GBP2022-03-31
Fixed Assets - Investments
3 GBP2023-03-31
3 GBP2022-03-31
Fixed Assets
73,215 GBP2023-03-31
72,507 GBP2022-03-31
Debtors
33,500 GBP2023-03-31
1,365 GBP2022-03-31
Cash at bank and in hand
6,881 GBP2023-03-31
1 GBP2022-03-31
Current Assets
40,381 GBP2023-03-31
1,366 GBP2022-03-31
Creditors
Current
94,918 GBP2023-03-31
55,346 GBP2022-03-31
Net Current Assets/Liabilities
-54,537 GBP2023-03-31
-53,980 GBP2022-03-31
Total Assets Less Current Liabilities
18,678 GBP2023-03-31
18,527 GBP2022-03-31
Net Assets/Liabilities
375 GBP2023-03-31
401 GBP2022-03-31
Equity
Called up share capital
6 GBP2023-03-31
6 GBP2022-03-31
Retained earnings (accumulated losses)
369 GBP2023-03-31
395 GBP2022-03-31
Equity
375 GBP2023-03-31
401 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,201 GBP2023-03-31
112,389 GBP2022-03-31
Computers
5,964 GBP2023-03-31
4,332 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
122,165 GBP2023-03-31
116,721 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,296 GBP2023-03-31
42,051 GBP2022-03-31
Computers
3,657 GBP2023-03-31
2,166 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,953 GBP2023-03-31
44,217 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,245 GBP2022-04-01 ~ 2023-03-31
Computers
1,491 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,736 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
70,905 GBP2023-03-31
70,338 GBP2022-03-31
Computers
2,307 GBP2023-03-31
2,166 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-03-31
Investments in Group Undertakings
3 GBP2023-03-31
3 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
31,949 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,551 GBP2023-03-31
1,365 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
33,500 GBP2023-03-31
1,365 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,520 GBP2023-03-31
12,600 GBP2022-03-31
Amounts owed to group undertakings
Current
9,339 GBP2022-03-31
Other Taxation & Social Security Payable
Current
85,518 GBP2023-03-31
26,566 GBP2022-03-31
Other Creditors
Current
6,880 GBP2023-03-31
6,841 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-03-31
Class 2 ordinary share
3 shares2023-03-31

Related profiles found in government register
  • 1066 ASSET HOLDINGS LTD
    Info
    Registered number 11717237
    1066 Asset Holdings Ltd Menzies Road, St Leonards-on-sea TN38 9XF
    Private Limited Company incorporated on 2018-12-07 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • 1066 ASSET HOLDINGS LTD
    S
    Registered number 11717237
    77, Coronation Gardens, Battle, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • 1066 ASSET HOLDINGS LIMITED
    S
    Registered number 11717237
    1066 Asset Holdings, Menzies Road, St Leonards-on-sea, England, TN38 9XF
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Hastings Fabric Company Ltd, Menzies Road, St Leonards-on-sea, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-03 ~ dissolved
    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
  • 2
    The Hastings Sofa Company Limited, Menzies Road, St Leonards-on-sea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,449 GBP2023-03-31
    Person with significant control
    2019-05-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.