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
    Hepplewhite, Stephen David
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Colin David
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Prima House, Alexandra Trading Estate, Ashton Road, Golborne, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,846 GBP2023-12-31
    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 14
  • 1
    Fortune, Andrew Robert
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bolton, David John
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    West, James
    Company Director born in November 1928
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Bryan Matthew
    Director born in April 1971
    Individual
    Officer
    2003-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Farrell, Raymond James
    Company Director born in January 1934
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Ashton, John David
    Sales Director born in August 1947
    Individual
    Officer
    2005-04-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Thurston, Robin David
    Legal Director born in March 1951
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 1997-05-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    Farrimond, Jonathan
    Director born in October 1976
    Individual
    Officer
    2023-03-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Taylor, Robert Clive
    Company Director born in March 1950
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Lee, Julian Francis Kaines
    Chief Executive born in July 1945
    Individual
    Officer
    1993-10-13 ~ 1997-05-07
    OF - Director → CIF 0
  • 13
    Harrison, Keith
    Individual
    Officer
    1994-11-07 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 14
    Mr Colin David Johnson
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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 - Has significant influence or control as a member of a firm → 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
3,545 GBP2023-12-31
Property, Plant & Equipment
24,777 GBP2023-12-31
34,398 GBP2022-12-31
Fixed Assets
28,322 GBP2023-12-31
34,398 GBP2022-12-31
Total Inventories
980,137 GBP2023-12-31
1,203,692 GBP2022-12-31
Debtors
958,489 GBP2023-12-31
1,003,457 GBP2022-12-31
Cash at bank and in hand
148,652 GBP2023-12-31
703,511 GBP2022-12-31
Current Assets
2,087,278 GBP2023-12-31
2,910,660 GBP2022-12-31
Net Current Assets/Liabilities
1,017,752 GBP2023-12-31
1,834,320 GBP2022-12-31
Total Assets Less Current Liabilities
1,046,074 GBP2023-12-31
1,868,718 GBP2022-12-31
Creditors
Non-current
-104,063 GBP2023-12-31
Net Assets/Liabilities
939,954 GBP2023-12-31
1,866,473 GBP2022-12-31
Equity
Called up share capital
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Retained earnings (accumulated losses)
936,454 GBP2023-12-31
1,862,973 GBP2022-12-31
Equity
939,954 GBP2023-12-31
1,866,473 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,150 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
605 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
605 GBP2023-12-31
Intangible Assets
Other than goodwill
3,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,281 GBP2023-12-31
215,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,504 GBP2023-12-31
180,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
24,777 GBP2023-12-31
34,398 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
747,336 GBP2023-12-31
880,649 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
211,153 GBP2023-12-31
122,808 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
958,489 GBP2023-12-31
1,003,457 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
82,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264,559 GBP2023-12-31
212,915 GBP2022-12-31
Amounts owed to group undertakings
Current
250,496 GBP2023-12-31
585,039 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126,244 GBP2023-12-31
77,313 GBP2022-12-31
Other Creditors
Current
345,875 GBP2023-12-31
201,073 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
104,063 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,309 GBP2023-12-31
144,860 GBP2022-12-31
Between one and five year
98,507 GBP2023-12-31
128,384 GBP2022-12-31
More than five year
25,447 GBP2023-12-31
All periods
281,263 GBP2023-12-31
273,244 GBP2022-12-31
Bank Borrowings
Secured
186,415 GBP2023-12-31
Total Borrowings
Secured
402,802 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.