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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 8
  • 1
    Holt, Jacqueline Delia
    Radiographer born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2000-09-14
    OF - Director → CIF 0
  • 2
    Holt, Graeme David Mark
    Manager
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Holt, Matilda
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Holt, Brian Philip
    Textile Converter born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
    Holt, Brian Philip
    Non Executive Chairman born in November 1934
    Individual (2 offsprings)
    1995-04-10 ~ 2001-11-29
    OF - Director → CIF 0
    Holt, Brian Philip
    Individual (2 offsprings)
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
  • 5
    Curry, Anna Victoria
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Paterson Holt, Lucy Constance Brymer
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 7
    Smolka, Thomas Gordon
    International Consultant born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 8
    Holt, Simon Philip Mark
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ now
    OF - Director → CIF 0
    Mr Simon Philip Mark Holt
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A. HOLT & SONS LIMITED

Period: 1921-06-25 ~ now
Company number: 00175385
Registered name
A. HOLT & SONS LIMITED - now
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Property, Plant & Equipment
156,747 GBP2024-12-31
198,485 GBP2023-12-31
Debtors
621,604 GBP2024-12-31
246,947 GBP2023-12-31
Cash at bank and in hand
567,012 GBP2024-12-31
1,116,876 GBP2023-12-31
Current Assets
1,672,773 GBP2024-12-31
1,476,784 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-396,471 GBP2024-12-31
Net Current Assets/Liabilities
1,276,302 GBP2024-12-31
1,148,282 GBP2023-12-31
Total Assets Less Current Liabilities
1,433,049 GBP2024-12-31
1,346,767 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-50,160 GBP2024-12-31
Net Assets/Liabilities
1,382,889 GBP2024-12-31
1,305,727 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,373,889 GBP2024-12-31
1,296,727 GBP2023-12-31
Equity
1,382,889 GBP2024-12-31
1,305,727 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
697,217 GBP2024-12-31
693,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,470 GBP2024-12-31
495,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,302 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,950 shares2024-12-31
6,950 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,350 shares2024-12-31
1,350 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
450 shares2024-12-31
450 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2024-12-31
250 shares2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31

  • A. HOLT & SONS LIMITED
    Info
    Registered number 00175385
    115 Whitecross Street, London EC1Y 8JQ
    PRIVATE LIMITED COMPANY incorporated on 1921-06-25 (104 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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