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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, 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 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
    Evans, Matthew Gavin
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Matthew Gavin Evans
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Fixed Assets - Investments
928,124 GBP2024-03-31
928,124 GBP2023-03-31
Debtors
50,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-577,124 GBP2024-03-31
-727,124 GBP2023-03-31
Net Current Assets/Liabilities
-527,124 GBP2024-03-31
-727,124 GBP2023-03-31
Total Assets Less Current Liabilities
401,000 GBP2024-03-31
201,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
400,000 GBP2024-03-31
200,000 GBP2023-03-31
Equity
401,000 GBP2024-03-31
201,000 GBP2023-03-31
Investments in group undertakings and participating interests
928,124 GBP2024-03-31
928,124 GBP2023-03-31
Amounts Owed By Related Parties
50,000 GBP2024-03-31
Current
0 GBP2023-03-31
Other Creditors
Current
577,124 GBP2024-03-31
727,124 GBP2023-03-31

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 7 months). The company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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