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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 2
  • 1
    Evans, Matthew Gavin
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Matthew Gavin Evans
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Evans, Kerrie
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ 2022-08-02
    OF - Director → CIF 0
    Kerrie Evans
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2021-08-23 ~ 2022-08-02
    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

EARDISLEY HOLDINGS LIMITED

Period: 2021-08-23 ~ now
Company number: 13579831
Registered name
EARDISLEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
927,124 GBP2025-03-31
928,124 GBP2024-03-31
Investment Property
597,366 GBP2025-03-31
Fixed Assets
1,524,490 GBP2025-03-31
928,124 GBP2024-03-31
Debtors
278,217 GBP2025-03-31
50,000 GBP2024-03-31
Cash at bank and in hand
7,243 GBP2025-03-31
Current Assets
285,460 GBP2025-03-31
50,000 GBP2024-03-31
Creditors
Current
547,213 GBP2025-03-31
577,124 GBP2024-03-31
Net Current Assets/Liabilities
-261,753 GBP2025-03-31
-527,124 GBP2024-03-31
Total Assets Less Current Liabilities
1,262,737 GBP2025-03-31
401,000 GBP2024-03-31
Creditors
Non-current
533,904 GBP2025-03-31
Net Assets/Liabilities
728,833 GBP2025-03-31
401,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
727,833 GBP2025-03-31
400,000 GBP2024-03-31
Equity
728,833 GBP2025-03-31
401,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
927,124 GBP2025-03-31
928,124 GBP2024-03-31
Investments in Group Undertakings
927,124 GBP2025-03-31
928,124 GBP2024-03-31
Investment Property - Fair Value Model
597,366 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
20,717 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
240,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
278,217 GBP2025-03-31
50,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
41,745 GBP2025-03-31
Amounts owed to group undertakings
Current
487,124 GBP2025-03-31
577,124 GBP2024-03-31
Corporation Tax Payable
Current
15,944 GBP2025-03-31
Accrued Liabilities
Current
2,400 GBP2025-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
240,000 GBP2025-03-31
More than five year, Non-current
293,904 GBP2025-03-31

Related profiles found in government register
  • EARDISLEY HOLDINGS LIMITED
    Info
    Registered number 13579831
    6b North The Old Sawmills, Eardisley, Hereford HR3 6NR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • EARDISLEY HOLDINGS LIMITED
    S
    Registered number 13579831
    6b North, The Old Sawmills, Eardisley, Hereford, Herefordshire, England, HR3 6NR
    Limited in England And Wales
    CIF 1 CIF 2
    Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J & J RESCUE LIMITED
    - now 13653036
    TECH TRUCKS RECOVERY LIMITED
    - 2023-07-03 13653036
    TECH TRUCKS GARAGE LIMITED
    - 2022-12-12 13653036
    6b North The Old Sawmills, Eardisley, Herefordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SARGEANTS BROTHERS LIMITED
    02470523
    The Garage, Mill Street, Kington
    Active Corporate (8 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TECH TRUCKS UK LIMITED
    05682816
    6b North The Old Sawmills, Eardisley, Hereford
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.