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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
    Hickman, Neil Roy
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Roger Michael
    Born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hickman, Mary Ruth
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Pass, Elizabeth Anne
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wood, Brenda Constance, Mrs.
    Company Secretary born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Hickman, Anna Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 3
    Wood, Peter John
    Civil Servant (Retired) born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-08-24
    OF - Director → CIF 0
  • 4
    Hasler, Brian Edward
    Chartered Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 2018-04-18
    OF - Director → CIF 0
    Hasler, Brian Edward
    Individual
    Officer
    icon of calendar ~ 2018-04-18
    OF - Secretary → CIF 0
  • 5
    Hasler, Helen Mary
    Married Women born in June 1936
    Individual
    Officer
    icon of calendar ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

W.J.HOLLAND & SON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
212,870 GBP2024-03-31
223,266 GBP2023-03-31
Investment Property
2,013,700 GBP2024-03-31
2,009,537 GBP2023-03-31
Fixed Assets
2,226,570 GBP2024-03-31
2,232,803 GBP2023-03-31
Debtors
11,343 GBP2024-03-31
10,205 GBP2023-03-31
Cash at bank and in hand
656,524 GBP2024-03-31
900,873 GBP2023-03-31
Current Assets
667,867 GBP2024-03-31
911,078 GBP2023-03-31
Creditors
Current
276,056 GBP2024-03-31
296,663 GBP2023-03-31
Net Current Assets/Liabilities
391,811 GBP2024-03-31
614,415 GBP2023-03-31
Total Assets Less Current Liabilities
2,618,381 GBP2024-03-31
2,847,218 GBP2023-03-31
Net Assets/Liabilities
2,429,131 GBP2024-03-31
2,657,744 GBP2023-03-31
Equity
Called up share capital
116,630 GBP2024-03-31
116,630 GBP2023-03-31
Share premium
20 GBP2024-03-31
20 GBP2023-03-31
Revaluation reserve
1,279,603 GBP2024-03-31
1,285,612 GBP2023-03-31
Capital redemption reserve
224,808 GBP2024-03-31
224,808 GBP2023-03-31
Retained earnings (accumulated losses)
808,070 GBP2024-03-31
1,030,674 GBP2023-03-31
Equity
2,429,131 GBP2024-03-31
2,657,744 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,230 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,230 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
212,870 GBP2024-03-31
223,266 GBP2023-03-31
Other Investments Other Than Loans
212,870 GBP2024-03-31
223,266 GBP2023-03-31
Investment Property - Fair Value Model
2,013,700 GBP2024-03-31
2,009,537 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,343 GBP2024-03-31
10,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,081 GBP2024-03-31
812 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,915 GBP2024-03-31
27,031 GBP2023-03-31
Other Creditors
Current
269,060 GBP2024-03-31
268,820 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
189,250 GBP2024-03-31
189,474 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,630 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,387 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
21,387 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-250,000 GBP2023-04-01 ~ 2024-03-31

  • W.J.HOLLAND & SON LIMITED
    Info
    Registered number 00304205
    icon of address193 Frimley Green Road, Frimley Green, Camberley GU16 6JY
    PRIVATE LIMITED COMPANY incorporated on 1935-08-19 (90 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.