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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 9
  • 1
    Hickman, Mary Ruth
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Roger Michael
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1990-12-29) ~ now
    OF - Director → CIF 0
  • 3
    Wood, Brenda Constance, Mrs.
    Company Secretary born in September 1941
    Individual (2 offsprings)
    Officer
    1995-12-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Hickman, Anna Ruth
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 5
    Hasler, Helen Mary
    Married Women born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1990-12-29) ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Wood, Peter John
    Civil Servant (Retired) born in August 1944
    Individual (1 offspring)
    Officer
    (before 1990-12-29) ~ 2001-08-24
    OF - Director → CIF 0
  • 7
    Pass, Elizabeth Anne
    Born in August 1971
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hasler, Brian Edward
    Chartered Secretary born in September 1933
    Individual (16 offsprings)
    Officer
    (before 1990-12-29) ~ 2018-04-18
    OF - Director → CIF 0
    Hasler, Brian Edward
    Individual (16 offsprings)
    Officer
    (before 1990-12-29) ~ 2018-04-18
    OF - Secretary → CIF 0
  • 9
    Hickman, Neil Roy
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W.J.HOLLAND & SON LIMITED

Period: 1935-08-19 ~ now
Company number: 00304205
Registered name
W.J.HOLLAND & SON LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
404 GBP2025-03-31
Fixed Assets - Investments
215,693 GBP2025-03-31
212,870 GBP2024-03-31
Investment Property
1,764,810 GBP2025-03-31
2,013,700 GBP2024-03-31
Fixed Assets
1,980,907 GBP2025-03-31
2,226,570 GBP2024-03-31
Debtors
9,148 GBP2025-03-31
11,343 GBP2024-03-31
Cash at bank and in hand
796,955 GBP2025-03-31
656,524 GBP2024-03-31
Current Assets
806,103 GBP2025-03-31
667,867 GBP2024-03-31
Creditors
Current
298,469 GBP2025-03-31
276,056 GBP2024-03-31
Net Current Assets/Liabilities
507,634 GBP2025-03-31
391,811 GBP2024-03-31
Total Assets Less Current Liabilities
2,488,541 GBP2025-03-31
2,618,381 GBP2024-03-31
Net Assets/Liabilities
2,227,508 GBP2025-03-31
2,429,131 GBP2024-03-31
Equity
Called up share capital
116,630 GBP2025-03-31
116,630 GBP2024-03-31
Share premium
20 GBP2025-03-31
20 GBP2024-03-31
Revaluation reserve
1,187,349 GBP2025-03-31
1,279,603 GBP2024-03-31
Capital redemption reserve
224,808 GBP2025-03-31
224,808 GBP2024-03-31
Retained earnings (accumulated losses)
698,701 GBP2025-03-31
808,070 GBP2024-03-31
Equity
2,227,508 GBP2025-03-31
2,429,131 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,769 GBP2025-03-31
7,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,365 GBP2025-03-31
7,230 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
404 GBP2025-03-31
Other Investments Other Than Loans
Cost valuation
215,693 GBP2025-03-31
212,870 GBP2024-03-31
Other Investments Other Than Loans
215,693 GBP2025-03-31
212,870 GBP2024-03-31
Investment Property - Fair Value Model
1,764,810 GBP2025-03-31
2,013,700 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-388,822 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
9,148 GBP2025-03-31
Amounts falling due within one year, Current
11,343 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,409 GBP2025-03-31
1,081 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,143 GBP2025-03-31
5,915 GBP2024-03-31
Other Creditors
Current
270,917 GBP2025-03-31
269,060 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
261,033 GBP2025-03-31
189,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,630 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
48,377 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
48,377 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-250,000 GBP2024-04-01 ~ 2025-03-31

  • W.J.HOLLAND & SON LIMITED
    Info
    Registered number 00304205
    193 Frimley Green Road, Frimley Green, Camberley GU16 6JY
    PRIVATE LIMITED COMPANY incorporated on 1935-08-19 (90 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.