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
Peters, Helen Elizabeth, Reverend
Born in June 1967Individual (5 offsprings)Officer
2020-03-04 ~ nowOF - Director → CIF 0Peters, Helen Elizabeth, Reverend
Individual (5 offsprings)Officer 2020-03-04 ~ nowOF - Secretary → CIF 0Reverend Helen Elizabeth Peters
Born in June 1967Individual (5 offsprings)Person with significant control 2020-03-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Peters, Richard David, Dr
Born in March 1966Individual (3 offsprings)Officer 2020-03-04 ~ nowOF - Director → CIF 0Dr Richard David Peters
Born in March 1966Individual (3 offsprings)Person with significant control 2020-03-04 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
MISSENDEN HOLDINGS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
9,459 GBP2024-09-30
11,016 GBP2023-09-30
Investment Property
1,300,000 GBP2024-09-30
1,300,000 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
1,309,559 GBP2024-09-30
1,311,116 GBP2023-09-30
Debtors
12,374 GBP2024-09-30
16,264 GBP2023-09-30
Cash at bank and in hand
15,183 GBP2024-09-30
40,678 GBP2023-09-30
Current Assets
27,557 GBP2024-09-30
56,942 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-164,073 GBP2023-09-30
Net Current Assets/Liabilities
-107,718 GBP2024-09-30
-107,131 GBP2023-09-30
Total Assets Less Current Liabilities
1,201,841 GBP2024-09-30
1,203,985 GBP2023-09-30
Net Assets/Liabilities
1,200,044 GBP2024-09-30
1,201,892 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,199,944 GBP2024-09-30
1,201,792 GBP2023-09-30
Equity
1,200,044 GBP2024-09-30
1,201,892 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
15,569 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,110 GBP2024-09-30
4,553 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,557 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
9,459 GBP2024-09-30
11,016 GBP2023-09-30
Investment Property - Fair Value Model
1,300,000 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
6,119 GBP2023-09-30
Other Debtors
Amounts falling due within one year
12,374 GBP2024-09-30
10,145 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,374 GBP2024-09-30
Current, Amounts falling due within one year
16,264 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,047 GBP2024-09-30
2,419 GBP2023-09-30
Corporation Tax Payable
Current
1,536 GBP2024-09-30
1,996 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,877 GBP2024-09-30
2,169 GBP2023-09-30
Other Creditors
Current
129,815 GBP2024-09-30
157,489 GBP2023-09-30
Creditors
Current
135,275 GBP2024-09-30
164,073 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
- Registered number 12496929
MISSENDEN HOLDINGS LIMITED
Info
Bridge House, Station Approach, Great Missenden, Buckinghamshire HP16 9AZPRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 MISSENDEN HOLDINGS LIMITED
SRegistered number 12496929Bridge House, Station Approach, Great Missenden, Buckinghamshire, United Kingdom, HP16 9AZLimited Company in Companies House, United KingdomCIF 1MISSENDEN HOLDINGS LTD
SRegistered number 12496929Bridge House, Station Approach, Great Missenden, England, HP16 9AZPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
C.E. ELECTRONICS LIMITED
- nowPROGRAMMED TECHNOLOGY LIMITED - 2008-07-30PROGRAMMED TECHNOLOGY LIMITED - 2008-06-03Bridge House, Station Approach, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)-1,571 GBP2024-07-31Person with significant control 2025-01-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Bridge House, Station Approach, Great Missenden, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)218,299 GBP2024-09-30Person with significant control 2020-03-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.