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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 6
  • 1
    Nolan, Paul
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Richard Carl
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Russell, John
    Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
    Mr John Russell
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    O'dowd, Thomas
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Russell, David
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
    Mr David Russell
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address23, South Loop Park, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,623 GBP2024-03-31
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDEN CONTROLLED ENVIRONMENTS (UK) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
224,874 GBP2024-12-31
201,631 GBP2023-12-31
Debtors
920,487 GBP2024-12-31
1,024,866 GBP2023-12-31
Cash at bank and in hand
772,837 GBP2024-12-31
309,054 GBP2023-12-31
Current Assets
1,918,198 GBP2024-12-31
1,535,551 GBP2023-12-31
Net Current Assets/Liabilities
755,478 GBP2024-12-31
253,709 GBP2023-12-31
Total Assets Less Current Liabilities
755,478 GBP2024-12-31
253,709 GBP2023-12-31
Net Assets/Liabilities
755,478 GBP2024-12-31
253,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
755,378 GBP2024-12-31
253,609 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-10-07 ~ 2023-12-31
Other types of inventories not specified separately
224,874 GBP2024-12-31
201,631 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
791,410 GBP2024-12-31
620,632 GBP2023-12-31
Other Debtors
Current
-6,308 GBP2024-12-31
139,958 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
135,385 GBP2024-12-31
264,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
490,985 GBP2024-12-31
851,331 GBP2023-12-31
Corporation Tax Payable
Current
291,432 GBP2024-12-31
77,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,303 GBP2024-12-31
1,965 GBP2023-12-31
Other Creditors
Current
360,000 GBP2024-12-31
430 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-12-31
25,000 GBP2023-12-31
Amounts owed to group undertakings
Current
325,184 GBP2023-12-31

  • HOLDEN CONTROLLED ENVIRONMENTS (UK) LTD
    Info
    Registered number 14405008
    icon of address23 South Loop Park, Birmingham B16 0AF
    Private Limited Company incorporated on 2022-10-07 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.