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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 5
  • 1
    Walker, Marilyn Elizabeth
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Gunner, David Bosworth
    Born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
    Gunner, David Bosworth
    Meat Processor
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Beevers, John Robert
    Born in September 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
  • 4
    ERNEST GUNNER HOLDINGS - 2008-05-29
    icon of addressGresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    510,441 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DAVERN HOLDINGS - 2008-05-29
    icon of addressGresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    517,507 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Naylor, Kenneth Peter
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Siddons, Susan Linda
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Turner, Peter Michael
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Gunner, Winifred Vera
    Married Woman born in June 1922
    Individual
    Officer
    icon of calendar ~ 2002-10-16
    OF - Director → CIF 0
    Gunner, Winifred Vera
    Individual
    Officer
    icon of calendar ~ 2002-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLETCH HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
12,969,742 GBP2024-04-05
12,482,340 GBP2023-04-05
Debtors
644,935 GBP2024-04-05
734,558 GBP2023-04-05
Cash at bank and in hand
151,481 GBP2024-04-05
93,617 GBP2023-04-05
Current Assets
796,416 GBP2024-04-05
828,175 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-48,741 GBP2023-04-05
Net Current Assets/Liabilities
745,281 GBP2024-04-05
779,434 GBP2023-04-05
Total Assets Less Current Liabilities
13,715,023 GBP2024-04-05
13,261,774 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2024-04-05
Net Assets/Liabilities
12,568,023 GBP2024-04-05
12,305,774 GBP2023-04-05
Equity
Called up share capital
90,300 GBP2024-04-05
90,300 GBP2023-04-05
Other miscellaneous reserve
4,169,320 GBP2024-04-05
3,642,654 GBP2023-04-05
Retained earnings (accumulated losses)
8,308,403 GBP2024-04-05
8,572,820 GBP2023-04-05
Equity
12,568,023 GBP2024-04-05
12,305,774 GBP2023-04-05
Audit Fees/Expenses
11,160 GBP2023-04-06 ~ 2024-04-05
9,660 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
42023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Other Investments Other Than Loans
12,644,867 GBP2024-04-05
12,157,465 GBP2023-04-05
Amounts invested in assets
Non-current
12,969,742 GBP2024-04-05
12,482,340 GBP2023-04-05
Other Investments Other Than Loans
Non-current
12,157,465 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-05
6,510 GBP2023-04-05
Amounts Owed By Related Parties
389,009 GBP2024-04-05
Current
389,268 GBP2023-04-05
Other Debtors
Amounts falling due within one year
255,926 GBP2024-04-05
338,780 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
644,935 GBP2024-04-05
Current, Amounts falling due within one year
734,558 GBP2023-04-05
Corporation Tax Payable
Current
3,016 GBP2024-04-05
0 GBP2023-04-05
Other Taxation & Social Security Payable
Current
0 GBP2024-04-05
2,656 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
48,119 GBP2024-04-05
46,085 GBP2023-04-05
Creditors
Current
51,135 GBP2024-04-05
48,741 GBP2023-04-05
Other Remaining Borrowings
Non-current
6,000 GBP2024-04-05
6,000 GBP2023-04-05

  • HOLETCH HOLDINGS LIMITED
    Info
    Registered number 00252269
    icon of addressGresham House, 5-7 St Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 1930-11-26 (95 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.