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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
    Stoddard, Michael John
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Michael John Stoddard
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ 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
  • 2
    Stryk, Michal
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PUNCHARDON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
676,879 GBP2024-11-30
702,024 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
676,979 GBP2024-11-30
702,124 GBP2023-11-30
Cash at bank and in hand
35,052 GBP2024-11-30
55,733 GBP2023-11-30
Creditors
Current
709,627 GBP2024-11-30
756,355 GBP2023-11-30
Net Current Assets/Liabilities
-674,575 GBP2024-11-30
-700,622 GBP2023-11-30
Total Assets Less Current Liabilities
2,404 GBP2024-11-30
1,502 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,304 GBP2024-11-30
1,402 GBP2023-11-30
Equity
2,404 GBP2024-11-30
1,502 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
694,741 GBP2023-11-30
Furniture and fittings
45,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
739,741 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,737 GBP2024-11-30
20,842 GBP2023-11-30
Furniture and fittings
28,125 GBP2024-11-30
16,875 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,862 GBP2024-11-30
37,717 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,895 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
11,250 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,145 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
660,004 GBP2024-11-30
673,899 GBP2023-11-30
Furniture and fittings
16,875 GBP2024-11-30
28,125 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-11-30
Investments in Group Undertakings
100 GBP2024-11-30
100 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,669 GBP2024-11-30
2,215 GBP2023-11-30
Amounts owed to group undertakings
Current
7,118 GBP2024-11-30
3,962 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,624 GBP2024-11-30
5,987 GBP2023-11-30
Other Creditors
Current
691,216 GBP2024-11-30
744,191 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

Related profiles found in government register
  • PUNCHARDON HOLDINGS LIMITED
    Info
    Registered number 13759957
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2021-11-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PUNCHARDON HOLDINGS LIMITED
    S
    Registered number 13759957
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Limited in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,740 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.