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 7
  • 1
    Clark, Stuart Henry
    Property Consultant born in March 1950
    Individual (9 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Thomas Henry, Dr
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Brealy, Giles Roland
    Agriculture born in November 1964
    Individual (2 offsprings)
    Officer
    2009-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Brealy, Michael St George
    Quality Assurance Officer born in July 1986
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Brealy, Christopher Thomas
    Architects Assistant born in May 1963
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Clark, Alison Mary
    Employee born in May 1953
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,000,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
parent relation
Company in focus

HOLLAMBY ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Fixed Assets - Investments
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Investment Property
10,810,000 GBP2023-03-31
10,104,000 GBP2022-03-31
Fixed Assets
10,815,000 GBP2023-03-31
10,109,000 GBP2022-03-31
Debtors
115,598 GBP2023-03-31
5,656,409 GBP2022-03-31
Cash at bank and in hand
1,429,993 GBP2023-03-31
265,709 GBP2022-03-31
Current Assets
1,545,591 GBP2023-03-31
5,922,118 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-154,390 GBP2023-03-31
-23,123 GBP2022-03-31
Net Current Assets/Liabilities
1,391,201 GBP2023-03-31
5,898,995 GBP2022-03-31
Total Assets Less Current Liabilities
12,206,201 GBP2023-03-31
16,007,995 GBP2022-03-31
Net Assets/Liabilities
10,503,801 GBP2023-03-31
14,481,244 GBP2022-03-31
Equity
Called up share capital
5,000 GBP2023-03-31
5,000 GBP2022-03-31
5,000 GBP2021-04-01
Retained earnings (accumulated losses)
1,833,010 GBP2023-03-31
6,340,804 GBP2022-03-31
7,328,607 GBP2021-04-01
Equity
10,503,801 GBP2023-03-31
14,481,244 GBP2022-03-31
15,346,340 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,022,557 GBP2022-04-01 ~ 2023-03-31
134,904 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,022,557 GBP2022-04-01 ~ 2023-03-31
134,904 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-6,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Non-current
91,077 GBP2023-03-31
100,453 GBP2022-03-31
Debtors
Non-current
91,077 GBP2023-03-31
5,630,605 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
873 GBP2023-03-31
7,615 GBP2022-03-31
Other Debtors
Current
7,543 GBP2023-03-31
2,228 GBP2022-03-31
Prepayments/Accrued Income
Current
16,105 GBP2023-03-31
15,961 GBP2022-03-31
Debtors
Current
115,598 GBP2023-03-31
5,656,409 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,086 GBP2023-03-31
4,249 GBP2022-03-31
Amounts owed to group undertakings
Current
138,000 GBP2023-03-31
Corporation Tax Payable
Current
3,413 GBP2022-03-31
Taxation/Social Security Payable
Current
3,517 GBP2023-03-31
3,270 GBP2022-03-31
Other Creditors
Current
184 GBP2023-03-31
1,424 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
6,603 GBP2023-03-31
10,767 GBP2022-03-31
Creditors
Current
154,390 GBP2023-03-31
23,123 GBP2022-03-31
Net Deferred Tax Liability/Asset
-1,702,400 GBP2023-03-31
-1,526,751 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-175,649 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-03-31
5,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HOLLAMBY ESTATES LIMITED
    Info
    Registered number 00427766
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    Private Limited Company incorporated on 1947-01-16 (78 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • HOLLAMBY ESTATES LIMITED
    S
    Registered number 00427766
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,622,541 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.