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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Holdoway, William John
    Born in May 1994
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Holdoway, Katherine Anne
    Born in April 1997
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Holdoway, Anne, Dr
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Holdoway, Anne
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
    2007-02-22 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 3
    Holdoway, Alistair Thomas John
    Manager born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 2024-04-24
    OF - Director → CIF 0
    Holdoway, Alistair Thomas John
    Individual (5 offsprings)
    Officer
    ~ 2007-02-22
    OF - Secretary → CIF 0
  • 4
    Holdoway, Lysbeth Macdonald
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
  • 5
    Willis, Maria Lesley
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Holdoway, Lindsay Iain
    Born in May 1961
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
    Mr Lindsay Iain Holdoway
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Holdoway, Katrine Ann, Dr.
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1984-12-12 ~ now
    OF - Director → CIF 0
  • 8
    HPH HOLDINGS LIMITED
    - now 05710239
    VELOCITY 316 LIMITED - 2006-03-08
    6, Kingsmead Square, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HPH LIMITED

Period: 2024-05-02 ~ now
Company number: 00546500
Registered names
HPH LIMITED - now
H.P.H. LIMITED - 2024-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
235,324 GBP2025-03-31
228,889 GBP2024-03-31
Investment Property
36,549,783 GBP2025-03-31
34,820,212 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
36,785,108 GBP2025-03-31
35,049,102 GBP2024-03-31
Debtors
3,916,917 GBP2025-03-31
3,972,613 GBP2024-03-31
Cash at bank and in hand
1,125,192 GBP2025-03-31
1,331,021 GBP2024-03-31
Current Assets
5,042,109 GBP2025-03-31
5,303,634 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,034,911 GBP2025-03-31
-1,934,501 GBP2024-03-31
Net Current Assets/Liabilities
3,007,198 GBP2025-03-31
3,369,133 GBP2024-03-31
Total Assets Less Current Liabilities
39,792,306 GBP2025-03-31
38,418,235 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,000,000 GBP2025-03-31
-11,000,000 GBP2024-03-31
Net Assets/Liabilities
25,319,377 GBP2025-03-31
25,028,163 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Retained earnings (accumulated losses)
25,313,377 GBP2025-03-31
25,022,163 GBP2024-03-31
Equity
25,319,377 GBP2025-03-31
25,028,163 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Director Remuneration
316,051 GBP2024-04-01 ~ 2025-03-31
272,000 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
36,549,783 GBP2025-03-31
34,820,212 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
292,532 GBP2025-03-31
366,349 GBP2024-03-31
Motor vehicles
305,011 GBP2025-03-31
257,785 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
597,543 GBP2025-03-31
624,134 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-86,115 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-122,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
223,768 GBP2025-03-31
285,387 GBP2024-03-31
Motor vehicles
138,451 GBP2025-03-31
109,858 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,219 GBP2025-03-31
395,245 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21,783 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
52,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-83,402 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-24,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
68,764 GBP2025-03-31
80,962 GBP2024-03-31
Motor vehicles
166,560 GBP2025-03-31
147,927 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,320 GBP2025-03-31
128,070 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,360,607 GBP2025-03-31
3,330,747 GBP2024-03-31
Other Debtors
Current
7,008 GBP2025-03-31
25,489 GBP2024-03-31
Prepayments/Accrued Income
Current
486,982 GBP2025-03-31
437,775 GBP2024-03-31
Trade Creditors/Trade Payables
Current
311,054 GBP2025-03-31
343,380 GBP2024-03-31
Corporation Tax Payable
Current
59,471 GBP2025-03-31
113,278 GBP2024-03-31
Other Taxation & Social Security Payable
Current
181,439 GBP2025-03-31
138,091 GBP2024-03-31
Other Creditors
Current
1,482,947 GBP2025-03-31
1,339,752 GBP2024-03-31
Creditors
Current
2,034,911 GBP2025-03-31
1,934,501 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,000,000 GBP2025-03-31
11,000,000 GBP2024-03-31
Bank Borrowings
11,000,000 GBP2024-03-31
Total Borrowings
Non-current
12,000,000 GBP2025-03-31
11,000,000 GBP2024-03-31
Related profiles found in government register
  • HPH LIMITED
    Info
    H.P.H. LIMITED - 2024-05-02
    Registered number 00546500
    6 Kingsmead Square, Bath BA1 2AB
    PRIVATE LIMITED COMPANY incorporated on 1955-03-25 (71 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HPH LIMITED
    S
    Registered number 00546500
    6, Kingsmead Square, Bath, England, BA1 2AB
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWKE RIDGE BUSINESS PARK LIMITED
    09346151 10565344
    6 Kingsmead Square, Bath
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.