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 3
  • 1
    England, David John Philip
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
    England, David John Philip
    Individual (10 offsprings)
    Officer
    1995-10-25 ~ now
    OF - Secretary → CIF 0
    Mr David John Philip England
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    England, Pia Margareta
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    FIGURE FOUR ACCOUNTING LTD
    10, Milton Street, Dundee, Scotland
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    3,863 GBP2024-03-31
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    England, John Howard Leslie
    Co Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2020-07-27
    OF - Director → CIF 0
    England, John Howard Leslie
    Director born in June 1939
    Individual (1 offspring)
    2021-09-27 ~ 2021-11-09
    OF - Director → CIF 0
    2022-07-12 ~ 2022-07-22
    OF - Director → CIF 0
    Mr John Howard Leslie England
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    England, Hazel Anne
    Farmer born in May 1945
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2009-10-12
    OF - Director → CIF 0
    England, Hazel Anne
    Individual (2 offsprings)
    Officer
    ~ 1995-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

H ENGLAND (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
788,598 GBP2024-06-30
714,642 GBP2023-06-30
Current Assets
918,802 GBP2024-06-30
773,117 GBP2023-06-30
Creditors
Amounts falling due within one year
-118,842 GBP2024-06-30
-84,117 GBP2023-06-30
Net Current Assets/Liabilities
799,960 GBP2024-06-30
689,000 GBP2023-06-30
Total Assets Less Current Liabilities
1,588,558 GBP2024-06-30
1,403,642 GBP2023-06-30
Creditors
Amounts falling due after one year
-702,852 GBP2024-06-30
-506,605 GBP2023-06-30
Net Assets/Liabilities
883,706 GBP2024-06-30
895,742 GBP2023-06-30
Equity
883,706 GBP2024-06-30
895,742 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

Related profiles found in government register
  • H ENGLAND (HOLDINGS) LIMITED
    Info
    Registered number SC095916
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB
    Private Limited Company incorporated on 1985-11-11 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • H ENGLAND (HOLDINGS) LIMITED
    S
    Registered number Sc095916
    6, Atholl Crescent, Perth, Scotland, PH1 5JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • H ENGLAND (HOLDINGS) LTD
    S
    Registered number Sc095916
    2, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland, PH1 3WB
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BAGS OF INFORMATION LIMITED - 2005-12-12
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    348,894 GBP2024-06-30
    Person with significant control
    2021-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -78,893 GBP2024-06-30
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    PROMOTIONAL PRINT DISTRIBUTORS LIMITED - 2007-11-13
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    8,707 GBP2024-06-30
    Person with significant control
    2021-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.