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
    Rocha, Vitor Gil Guimaraes Bolido
    Corporate Sales Director born in January 1976
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Hayter, Timothy
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Lino, Paulo Frederico Agostinho Braga
    Cfo born in July 1965
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Christopher David
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Reis, Antonio Sergio Mendonca Couto
    Ceo born in November 1976
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Andrew Jeremy
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    73, Avenida Ferreira De Castro, Guidoes, Portugal
    Corporate (1 offspring)
    Person with significant control
    2023-01-19 ~ 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
Ceased 6
  • 1
    Tarrant, Elizabeth Anne
    Company Director born in July 1959
    Individual
    Officer
    ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Peacham, Mark
    Director born in September 1965
    Individual
    Officer
    2001-01-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Holmes, Charles Henry
    Company Director born in February 1931
    Individual
    Officer
    ~ 2003-01-16
    OF - Director → CIF 0
  • 4
    Holmes, Christopher Charles
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    ~ 2017-07-31
    OF - Director → CIF 0
    Holmes, Christopher Charles
    Individual (3 offsprings)
    Officer
    ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr Christopher Charles Holmes
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Holmes, Dorothy Maureen
    Company Director born in April 1935
    Individual
    Officer
    ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Mr Andrew Jeremy Thomas
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-19
    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
parent relation
Company in focus

C.T. HOLMES & CO. LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Class 3 ordinary share
12018-01-01 ~ 2018-12-31
Class 4 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
31,422,612 GBP2018-01-01 ~ 2018-12-31
35,151,361 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
26,842,250 GBP2018-01-01 ~ 2018-12-31
30,084,106 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
4,580,362 GBP2018-01-01 ~ 2018-12-31
5,067,255 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
2,733,749 GBP2018-01-01 ~ 2018-12-31
2,759,154 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
1,846,613 GBP2018-01-01 ~ 2018-12-31
2,308,101 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
164,115 GBP2018-01-01 ~ 2018-12-31
179,831 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
1,682,498 GBP2018-01-01 ~ 2018-12-31
2,148,445 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
323,403 GBP2018-01-01 ~ 2018-12-31
423,576 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
1,359,095 GBP2018-01-01 ~ 2018-12-31
1,724,869 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
1,360,031 GBP2018-01-01 ~ 2018-12-31
1,728,673 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
296,967 GBP2018-12-31
294,306 GBP2017-12-31
Fixed Assets - Investments
300 GBP2018-12-31
300 GBP2017-12-31
Fixed Assets
297,267 GBP2018-12-31
294,606 GBP2017-12-31
Total Inventories
2,396,124 GBP2018-12-31
2,517,603 GBP2017-12-31
Debtors
5,407,653 GBP2018-12-31
4,070,838 GBP2017-12-31
Cash at bank and in hand
771 GBP2018-12-31
727 GBP2017-12-31
Current Assets
7,804,548 GBP2018-12-31
6,589,168 GBP2017-12-31
Creditors
Current
2,908,024 GBP2018-12-31
2,430,887 GBP2017-12-31
Net Current Assets/Liabilities
4,896,524 GBP2018-12-31
4,158,281 GBP2017-12-31
Total Assets Less Current Liabilities
5,193,791 GBP2018-12-31
4,452,887 GBP2017-12-31
Creditors
Non-current
-399,424 GBP2017-12-31
Net Assets/Liabilities
5,186,136 GBP2018-12-31
4,049,017 GBP2017-12-31
Equity
Called up share capital
6,285 GBP2018-12-31
7,221 GBP2017-12-31
11,025 GBP2016-12-31
Share premium
-3,430,154 GBP2018-12-31
-3,308,178 GBP2017-12-31
-365,962 GBP2016-12-31
Capital redemption reserve
5,279 GBP2018-12-31
4,343 GBP2017-12-31
539 GBP2016-12-31
Retained earnings (accumulated losses)
8,604,726 GBP2018-12-31
7,345,631 GBP2017-12-31
5,930,762 GBP2016-12-31
Equity
5,186,136 GBP2018-12-31
4,049,017 GBP2017-12-31
5,576,364 GBP2016-12-31
Issue of Equity Instruments
Called up share capital
-936 GBP2018-01-01 ~ 2018-12-31
-3,804 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
-122,912 GBP2018-01-01 ~ 2018-12-31
-2,946,020 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2018-01-01 ~ 2018-12-31
-310,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-100,000 GBP2018-01-01 ~ 2018-12-31
-310,000 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,359,095 GBP2018-01-01 ~ 2018-12-31
1,724,869 GBP2017-01-01 ~ 2017-12-31
Bank Overdrafts
-108,895 GBP2018-12-31
-132,958 GBP2017-12-31
-125,768 GBP2016-12-31
Wages/Salaries
1,585,636 GBP2018-01-01 ~ 2018-12-31
1,562,930 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
161,616 GBP2018-01-01 ~ 2018-12-31
159,330 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,553 GBP2018-01-01 ~ 2018-12-31
24,903 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
1,780,805 GBP2018-01-01 ~ 2018-12-31
1,747,163 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
422018-01-01 ~ 2018-12-31
422017-01-01 ~ 2017-12-31
Director Remuneration
197,740 GBP2018-01-01 ~ 2018-12-31
253,662 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
89,904 GBP2018-01-01 ~ 2018-12-31
96,322 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
15,000 GBP2018-01-01 ~ 2018-12-31
13,500 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
320,194 GBP2018-01-01 ~ 2018-12-31
421,356 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
319,675 GBP2018-01-01 ~ 2018-12-31
413,490 GBP2017-01-01 ~ 2017-12-31
Dividends Paid on Shares
100,000 GBP2018-01-01 ~ 2018-12-31
310,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,686 GBP2018-12-31
19,686 GBP2017-12-31
Furniture and fittings
213,687 GBP2018-12-31
213,518 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,685 GBP2018-12-31
19,685 GBP2017-12-31
Furniture and fittings
165,831 GBP2018-12-31
135,729 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,102 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2018-12-31
1 GBP2017-12-31
Furniture and fittings
47,856 GBP2018-12-31
77,789 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
294,812 GBP2018-12-31
277,812 GBP2017-12-31
Computers
135,339 GBP2018-12-31
59,943 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
677,449 GBP2018-12-31
584,884 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
131,790 GBP2018-12-31
77,939 GBP2017-12-31
Computers
49,251 GBP2018-12-31
43,648 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,482 GBP2018-12-31
290,578 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
53,851 GBP2018-01-01 ~ 2018-12-31
Computers
5,603 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,904 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Motor vehicles
163,022 GBP2018-12-31
199,873 GBP2017-12-31
Computers
86,088 GBP2018-12-31
16,295 GBP2017-12-31
Merchandise
2,396,124 GBP2018-12-31
2,517,603 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
3,617,271 GBP2018-12-31
3,392,335 GBP2017-12-31
Other Debtors
Current
95,205 GBP2018-12-31
109,327 GBP2017-12-31
Other Debtors
1,624,042 GBP2018-12-31
475,327 GBP2017-12-31
Prepayments
Current
71,135 GBP2018-12-31
93,849 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
5,407,653 GBP2018-12-31
4,070,838 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
108,895 GBP2018-12-31
132,958 GBP2017-12-31
Other Remaining Borrowings
Current
399,424 GBP2018-12-31
399,995 GBP2017-12-31
Trade Creditors/Trade Payables
Current
2,077,309 GBP2018-12-31
1,487,990 GBP2017-12-31
Corporation Tax Payable
Current
109,137 GBP2018-12-31
121,061 GBP2017-12-31
Other Taxation & Social Security Payable
Current
86,461 GBP2018-12-31
59,053 GBP2017-12-31
Other Creditors
Current
3,204 GBP2017-12-31
Accrued Liabilities
Current
126,798 GBP2018-12-31
226,626 GBP2017-12-31
Other Remaining Borrowings
Non-current
399,424 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
508,319 GBP2018-12-31
532,953 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,318 GBP2018-12-31
175,128 GBP2017-12-31
Between one and five year
355,395 GBP2018-12-31
450,539 GBP2017-12-31
More than five year
63,666 GBP2017-12-31
All periods
516,713 GBP2018-12-31
689,333 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,655 GBP2018-12-31
4,446 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Class 2 ordinary share
1,000 shares2018-12-31
Class 3 ordinary share
500 shares2018-12-31
Class 4 ordinary share
1,399 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,359,095 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • C.T. HOLMES & CO. LIMITED
    Info
    Registered number 00492352
    Office 46 Billingsgate Market, Trafalgar Way, London E14 5ST
    Private Limited Company incorporated on 1951-03-07 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • C. T. HOLMES & CO. LIMITED
    S
    Registered number 00492352
    Office 46, New Billingsgate Market, Trafalgar Way, London, United Kingdom, E14 5ST
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 46 New Billingsgate Market, Trafalgar Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2018-02-23 ~ 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

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