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
    Holloway, John David
    Chartered Accountant born in July 1970
    Individual (12 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Holloway, John David
    Individual (12 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Holloway, Amy Victoria
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Amy Victoria Holloway
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Holloway, Wilfred Derek
    Furniture Retailer born in July 1940
    Individual
    Officer
    ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Holloway, Vera Yvonne
    Director born in December 1942
    Individual
    Officer
    2020-02-05 ~ 2023-10-01
    OF - Director → CIF 0
    Holloway, Vera Yvonne
    Individual
    Officer
    2016-12-20 ~ 2023-10-01
    OF - Secretary → CIF 0
    Mrs Vera Yvonne Holloway
    Born in December 1942
    Individual
    Person with significant control
    2020-02-04 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Liddle, George Edward
    Workshop Manager born in August 1930
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 4
    Holloway, John Turnbull
    Furniture Retailer born in December 1912
    Individual
    Officer
    ~ 2006-03-14
    OF - Director → CIF 0
  • 5
    Holloway, John Brian
    Furniture Retailer born in January 1939
    Individual
    Officer
    ~ 2020-02-04
    OF - Director → CIF 0
    Holloway, John Brian
    Individual
    Officer
    ~ 2016-12-20
    OF - Secretary → CIF 0
    John Brian Holloway
    Born in January 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate
    Person with significant control
    2023-10-01 ~ 2024-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M. PATTISON & CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23 GBP2023-12-31
213 GBP2022-12-31
Fixed Assets - Investments
110,081 GBP2023-12-31
109,258 GBP2022-12-31
Investment Property
525,000 GBP2023-12-31
650,000 GBP2022-12-31
Fixed Assets
635,104 GBP2023-12-31
759,471 GBP2022-12-31
Debtors
4,565 GBP2023-12-31
3,605 GBP2022-12-31
Cash at bank and in hand
31,861 GBP2023-12-31
24,593 GBP2022-12-31
Current Assets
36,426 GBP2023-12-31
28,198 GBP2022-12-31
Creditors
Current
22,295 GBP2023-12-31
21,697 GBP2022-12-31
Net Current Assets/Liabilities
14,131 GBP2023-12-31
6,501 GBP2022-12-31
Total Assets Less Current Liabilities
649,235 GBP2023-12-31
765,972 GBP2022-12-31
Net Assets/Liabilities
532,366 GBP2023-12-31
616,824 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
529,366 GBP2023-12-31
613,824 GBP2022-12-31
Equity
532,366 GBP2023-12-31
616,824 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,873 GBP2023-12-31
1,683 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
23 GBP2023-12-31
213 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
110,081 GBP2023-12-31
109,258 GBP2022-12-31
Other Investments Other Than Loans
110,081 GBP2023-12-31
109,258 GBP2022-12-31
Investment Property - Fair Value Model
525,000 GBP2023-12-31
650,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,565 GBP2023-12-31
3,605 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,556 GBP2023-12-31
10,137 GBP2022-12-31
Other Creditors
Current
11,739 GBP2023-12-31
11,560 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
  • M. PATTISON & CO. LIMITED
    Info
    Registered number 00172006
    Ground Floor, Finchale House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 1920-12-14 (104 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.