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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 2
  • 1
    Smart, John
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
    Mr John Smart
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayman, Elizabeth Ann
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Hayman
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Crome, Carl
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Carl Crome
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-08 ~ 2020-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2020 HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64204 - Activities Of Distribution Holding Companies
Brief company account
Intangible Assets
71,578 GBP2024-12-31
75,778 GBP2023-12-31
Fixed Assets - Investments
3,015,000 GBP2024-12-31
3,023,855 GBP2023-12-31
Fixed Assets
3,086,578 GBP2024-12-31
3,099,633 GBP2023-12-31
Debtors
1,069,191 GBP2024-12-31
821,969 GBP2023-12-31
Cash at bank and in hand
75,000 GBP2023-12-31
Current Assets
1,069,191 GBP2024-12-31
896,969 GBP2023-12-31
Net Current Assets/Liabilities
-1,449,226 GBP2024-12-31
-1,446,613 GBP2023-12-31
Total Assets Less Current Liabilities
1,637,352 GBP2024-12-31
1,653,020 GBP2023-12-31
Net Assets/Liabilities
1,637,352 GBP2024-12-31
1,653,020 GBP2023-12-31
Equity
Called up share capital
6,532 GBP2024-12-31
6,532 GBP2023-12-31
Share premium
1,253,468 GBP2024-12-31
1,253,468 GBP2023-12-31
Retained earnings (accumulated losses)
377,352 GBP2024-12-31
393,020 GBP2023-12-31
Equity
1,637,352 GBP2024-12-31
1,653,020 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
84,004 GBP2024-12-31
84,004 GBP2023-12-31
Intangible Assets - Gross Cost
84,004 GBP2024-12-31
84,004 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,426 GBP2024-12-31
8,226 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,426 GBP2024-12-31
8,226 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
71,578 GBP2024-12-31
75,778 GBP2023-12-31
Amounts invested in assets
Non-current
3,015,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year
673,772 GBP2024-12-31
633,434 GBP2023-12-31
Debtors
Amounts falling due within one year
1,069,191 GBP2024-12-31
821,969 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
329,835 GBP2024-12-31
358,572 GBP2023-12-31
Other Creditors
Amounts falling due within one year
750,000 GBP2024-12-31
570,000 GBP2023-12-31

Related profiles found in government register
  • 2020 HOLDINGS LIMITED
    Info
    Registered number 12146641
    icon of addressMerlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • 2020 HOLDINGS LIMITED
    S
    Registered number 12146641
    icon of addressMerlin House, Brunel Road, Theale, Reading, Berkshire, United Kingdom, RG7 4AB
    Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1 CIF 2
  • 2020 HOLDINGS LIMITED
    S
    Registered number 12146641
    icon of addressMerlin House, Merlin House, Brunel Road, Theale, Reading, Berkshire, United Kingdom, RG7 4AB
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GREENKEEPING DEPOT LIMITED - 2009-11-12
    THE GREENKEEPING SUPPLY COMPANY LIMITED - 2007-06-13
    WATERTYPE LIMITED - 2001-02-02
    icon of addressMerlin House Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    57,829 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FOCALPEARL LIMITED - 2002-05-23
    AMENITY HOLDINGS LIMITED - 2005-08-19
    icon of addressMerlin House Brunel Road, Theale, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    460,995 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    GOLF COURSE NEWS INTERNATIONAL LIMITED - 2005-08-19
    BLADE AMENITY LIMITED - 2013-12-19
    CHLOEANDPHOEBE LIMITED - 2007-01-30
    GOLF COURSE NEWS LIMITED - 2001-07-18
    PLAINGUIDE LIMITED - 2001-04-25
    icon of addressMerlin House Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ 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
  • 4
    CHARLIEANDMAX LIMITED - 2005-10-20
    AMENITY TECHNOLOGY LIMITED - 2005-08-19
    HIGHWAY ENTERPRISES LIMITED - 1995-11-27
    AMENITY TECHNOLOGY PRODUCTS LIMITED - 2002-06-25
    icon of addressMerlin House Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    474,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.