A. HOLT & SONS LIMITED

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
Curry, Anna Victoria
Born in March 1967
Individual (1 offspring)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
2
Holt, Simon Philip Mark
Born in December 1966
Individual (2 offsprings)
Officer
1995-04-05 ~ now
OF - Director → CIF 0
Mr Simon Philip Mark Holt
Born in December 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Holt, Matilda
Individual (1 offspring)
Officer
2015-12-10 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Smolka, Thomas Gordon
International Consultant born in February 1936
Individual
Officer
~ 1995-06-21
OF - Director → CIF 0
2
Paterson Holt, Lucy Constance Brymer
Individual (1 offspring)
Officer
2005-01-01 ~ 2015-12-10
OF - Secretary → CIF 0
3
Holt, Jacqueline Delia
Radiographer born in March 1942
Individual
Officer
~ 2000-09-14
OF - Director → CIF 0
4
Holt, Graeme David Mark
Manager
Individual
Officer
1995-04-18 ~ 2004-12-31
OF - Secretary → CIF 0
5
Holt, Brian Philip
Textile Converter born in November 1934
Individual (1 offspring)
Officer
~ 1995-04-05
OF - Director → CIF 0
Holt, Brian Philip
Non Executive Chairman born in November 1934
Individual (1 offspring)
1995-04-10 ~ 2001-11-29
OF - Director → CIF 0
Holt, Brian Philip
Individual (1 offspring)
Officer
~ 1995-04-18
OF - Secretary → CIF 0

Company in focus

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.