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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 2
  • 1
    Paterson, Luke James
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Paterson, Joseph John
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Joseph John Paterson
    Born in November 1979
    Individual (11 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
parent relation
Company in focus

ANGLIAN HOLDING CO. LTD

Period: 2023-10-27 ~ now
Company number: 12037996
Registered names
ANGLIAN HOLDING CO. LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
40,302 GBP2025-04-30
47,414 GBP2024-04-30
Fixed Assets - Investments
270,910 GBP2025-04-30
216,910 GBP2024-04-30
Investment Property
1,825,000 GBP2025-04-30
1,825,000 GBP2024-04-30
Fixed Assets
2,136,212 GBP2025-04-30
2,089,324 GBP2024-04-30
Debtors
Current
5,539,089 GBP2025-04-30
4,764,855 GBP2024-04-30
Cash at bank and in hand
134,593 GBP2025-04-30
34,344 GBP2024-04-30
Current Assets
5,673,682 GBP2025-04-30
4,799,199 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-104,881 GBP2025-04-30
Net Current Assets/Liabilities
5,568,801 GBP2025-04-30
4,757,363 GBP2024-04-30
Total Assets Less Current Liabilities
7,705,013 GBP2025-04-30
6,846,687 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-630,000 GBP2024-04-30
Net Assets/Liabilities
5,827,892 GBP2025-04-30
5,994,734 GBP2024-04-30
Equity
Called up share capital
33,587 GBP2025-04-30
33,587 GBP2024-04-30
Revaluation reserve
652,500 GBP2025-04-30
870,000 GBP2024-04-30
Retained earnings (accumulated losses)
5,141,805 GBP2025-04-30
5,091,147 GBP2024-04-30
Equity
5,827,892 GBP2025-04-30
5,994,734 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,184 GBP2025-04-30
71,184 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,770 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,882 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
40,302 GBP2025-04-30
47,414 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
8,640 GBP2025-04-30
-9,636 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,313,462 GBP2025-04-30
2,511,053 GBP2024-04-30
Other Debtors
Current
2,216,987 GBP2025-04-30
2,263,438 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,159 GBP2025-04-30
39,761 GBP2024-04-30
Amounts owed to group undertakings
Current
84,083 GBP2025-04-30
240 GBP2024-04-30
Other Creditors
Current
12,868 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
4,771 GBP2025-04-30
1,835 GBP2024-04-30
Creditors
Current
104,881 GBP2025-04-30
41,836 GBP2024-04-30
Other Creditors
Non-current
1,650,000 GBP2025-04-30
630,000 GBP2024-04-30
Creditors
Non-current
1,650,000 GBP2025-04-30
630,000 GBP2024-04-30
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 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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
    Manor Farm House, Sco Ruston Road, Tunstead, Norwich, Norfolk, England, NR12 8ET
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • ANGLIAN HOLDING CO. LTD
    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
  • 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 4
  • 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 5 CIF 6
  • J PATERSON HOLDINGS 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 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    A NORFOLK BREAK LTD
    12800356
    Manor Farm Sco-ruston Rd, Tunstead, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ANGLIAN ASSET FINANCE LTD
    13050740
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ANGLIAN DEVELOPMENTS LIMITED
    - now 09920536
    J. PATERSON LIMITED
    - 2023-11-06 09920536
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGLIAN PLANT LIMITED
    06993272
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 5
    ANGLIAN RECRUITMENT LIMITED
    16241885
    Old Coal Yard Muck Lane, Rackheath, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EASTERN PLANT LIMITED
    17206551
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    EASTERN PLANT SALES LIMITED
    - now 15268366
    ANGLIAN AGGREGATES LIMITED
    - 2026-02-13 15268366
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.