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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 4
  • 1
    Johnson, Colin David
    Born in October 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Scholes, John
    Born in August 1998
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Racle, Kerrie
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Prima House, Alexandra Trading Estate, Ashton Road, Golborne, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,846 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Burton, Clive
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
    Burton, Clive
    Managing Director born in July 1953
    Individual (5 offsprings)
    1998-06-01 ~ 1998-09-20
    OF - Director → CIF 0
    Burton, Clive
    Individual (5 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 2
    Hepplewhite, Stephen David
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 3
    Lee, Julian Francis Kaines
    Chief Executive born in July 1945
    Individual
    Officer
    1993-10-13 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    Mr Colin David Johnson
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Thurston, Robin David
    Legal Director born in March 1951
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 1997-05-07
    OF - Director → CIF 0
  • 6
    Johnson, Bryan Matthew
    Director born in April 1971
    Individual
    Officer
    2003-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Harrison, Keith
    Individual
    Officer
    1994-11-07 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 8
    West, James
    Company Director born in November 1928
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Bolton, David John
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 1997-05-07
    OF - Director → CIF 0
  • 10
    Taylor, Robert Clive
    Company Director born in March 1950
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Fortune, Andrew Robert
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Farrimond, Jonathan
    Director born in October 1976
    Individual
    Officer
    2023-03-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 13
    Ashton, John David
    Sales Director born in August 1947
    Individual
    Officer
    2005-04-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Lloyd, Philip
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2023-03-01
    OF - Director → CIF 0
    Lloyd, Philip
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2023-03-01
    OF - Secretary → CIF 0
    Mr Philip Lloyd
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Farrell, Raymond James
    Company Director born in January 1934
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLROSE LIMITED

Previous name
HAFFAR & CO LIMITED - 1981-12-31
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
3,876 GBP2024-12-31
3,545 GBP2023-12-31
Property, Plant & Equipment
13,374 GBP2024-12-31
24,777 GBP2023-12-31
Fixed Assets
17,250 GBP2024-12-31
28,322 GBP2023-12-31
Debtors
820,128 GBP2024-12-31
958,489 GBP2023-12-31
Cash at bank and in hand
50,371 GBP2024-12-31
148,652 GBP2023-12-31
Current Assets
1,701,506 GBP2024-12-31
2,087,278 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-989,930 GBP2024-12-31
-1,069,526 GBP2023-12-31
Net Current Assets/Liabilities
711,576 GBP2024-12-31
1,017,752 GBP2023-12-31
Total Assets Less Current Liabilities
728,826 GBP2024-12-31
1,046,074 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,846 GBP2024-12-31
-104,063 GBP2023-12-31
Net Assets/Liabilities
713,980 GBP2024-12-31
939,954 GBP2023-12-31
Equity
Called up share capital
3,500 GBP2024-12-31
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Retained earnings (accumulated losses)
710,480 GBP2024-12-31
936,454 GBP2023-12-31
1,862,973 GBP2022-12-31
Equity
713,980 GBP2024-12-31
939,954 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-225,974 GBP2024-01-01 ~ 2024-12-31
-62,519 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-225,974 GBP2024-01-01 ~ 2024-12-31
-62,519 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-864,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,525 GBP2024-12-31
4,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,649 GBP2024-12-31
605 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,044 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,876 GBP2024-12-31
3,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
218,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
204,907 GBP2024-12-31
193,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,374 GBP2024-12-31
24,777 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
715,870 GBP2024-12-31
747,336 GBP2023-12-31
Other Debtors
Amounts falling due within one year
104,258 GBP2024-12-31
211,153 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
820,128 GBP2024-12-31
958,489 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
89,560 GBP2024-12-31
82,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,239 GBP2024-12-31
264,559 GBP2023-12-31
Amounts owed to group undertakings
Current
271,530 GBP2024-12-31
250,496 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,122 GBP2024-12-31
126,244 GBP2023-12-31
Other Creditors
Current
336,479 GBP2024-12-31
345,875 GBP2023-12-31
Creditors
Current
989,930 GBP2024-12-31
1,069,526 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,846 GBP2024-12-31
104,063 GBP2023-12-31
  • HOLROSE LIMITED
    Info
    HAFFAR & CO LIMITED - 1981-12-31
    Registered number 00182321
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire WA3 3UL
    PRIVATE LIMITED COMPANY incorporated on 1922-06-07 (103 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.