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 1
  • Paterson, Joseph John
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Joseph John Paterson
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Paterson, Luke James
    Farmer born in April 1982
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ 2019-10-03
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN HOLDING CO. LTD

Previous name
J PATERSON HOLDINGS LTD - 2023-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
47,414 GBP2024-04-30
26,178 GBP2023-04-30
Fixed Assets - Investments
216,910 GBP2024-04-30
216,910 GBP2023-04-30
Investment Property
1,825,000 GBP2024-04-30
1,650,000 GBP2023-04-30
Fixed Assets
2,089,324 GBP2024-04-30
1,893,088 GBP2023-04-30
Debtors
Current
4,764,855 GBP2024-04-30
4,211,230 GBP2023-04-30
Cash at bank and in hand
34,344 GBP2024-04-30
783 GBP2023-04-30
Current Assets
4,799,199 GBP2024-04-30
4,212,013 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-41,836 GBP2024-04-30
-3,748 GBP2023-04-30
Net Current Assets/Liabilities
4,757,363 GBP2024-04-30
4,208,265 GBP2023-04-30
Total Assets Less Current Liabilities
6,846,687 GBP2024-04-30
6,101,353 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-630,000 GBP2024-04-30
Net Assets/Liabilities
5,994,734 GBP2024-04-30
5,970,181 GBP2023-04-30
Equity
Called up share capital
33,587 GBP2024-04-30
33,587 GBP2023-04-30
Revaluation reserve
870,000 GBP2024-04-30
695,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,091,147 GBP2024-04-30
5,241,594 GBP2023-04-30
Equity
5,994,734 GBP2024-04-30
5,970,181 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,184 GBP2024-04-30
41,580 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,402 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,368 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,770 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
47,414 GBP2024-04-30
26,178 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-9,636 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,511,053 GBP2024-04-30
1,855,382 GBP2023-04-30
Other Debtors
Current
2,263,438 GBP2024-04-30
2,355,848 GBP2023-04-30
Cash and Cash Equivalents
34,344 GBP2024-04-30
783 GBP2023-04-30
Trade Creditors/Trade Payables
Current
39,761 GBP2024-04-30
Amounts owed to group undertakings
Current
240 GBP2024-04-30
200 GBP2023-04-30
Corporation Tax Payable
Current
1,798 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,835 GBP2024-04-30
1,750 GBP2023-04-30
Creditors
Current
41,836 GBP2024-04-30
3,748 GBP2023-04-30
Other Creditors
Non-current
630,000 GBP2024-04-30
Creditors
Non-current
630,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
-221,953 GBP2024-04-30
-131,172 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,781 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,453 GBP2024-04-30
878 GBP2023-04-30
Related profiles found in government register
  • ANGLIAN HOLDING CO. LTD
    Info
    J PATERSON HOLDINGS LTD - 2023-10-27
    Registered number 12037996
    Manor Farm House Sco Ruston Road, Tunstead, Norwich, Norfolk NR12 8ET
    Private Limited Company incorporated on 2019-06-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ANGLIAN HOLDING CO. LTD
    S
    Registered number 12037996
    Manor Farm House, Sco Ruston Road, Tunstead, Norwich, England, NR12 8ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ANGLIAN HOLDING CO. LTD
    S
    Registered number 12037996
    Old Coal Yard, Muck Lane, Rackheath, Norwich, Norfolk, England, NR13 6ST
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • ANGLIAN HOLDING CO. LIMITED
    S
    Registered number 12037996
    Manor Farm House, Sco Ruston Road, Tunstead, Norwich, Norfolk, United Kingdom, NR12 8ET
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Manor Farm Sco-ruston Rd, Tunstead, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,819 GBP2024-04-30
    Person with significant control
    2020-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2023-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-11-30 ~ 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
  • 4
    J. PATERSON LIMITED - 2023-11-06
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,103,594 GBP2024-04-30
    Person with significant control
    2019-06-13 ~ now
    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
  • 5
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,657,445 GBP2024-04-30
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Old Coal Yard Muck Lane, Rackheath, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.