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
5
- 1
Holdoway, Katrine Ann, Dr.
Born in August 1949Individual (3 offsprings)Officer
1984-12-12 ~ nowOF - Director → CIF 0 - 2
Holdoway, Katherine Anne
Born in April 1997Individual (9 offsprings)Officer 2023-02-01 ~ nowOF - Director → CIF 0Holdoway, Anne, Dr
Born in April 1963Individual (9 offsprings)Officer 2010-08-01 ~ nowOF - Director → CIF 0Holdoway, Anne
Individual (9 offsprings)Officer 2014-12-01 ~ nowOF - Secretary → CIF 0 - 3
Holdoway, Lindsay Iain
Born in May 1961Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0Mr Lindsay Iain Holdoway
Born in May 1961Individual (6 offsprings)Person with significant control 2025-07-22 ~ nowPE - Has significant influence or control → CIF 0 - 4
Holdoway, Lysbeth Mcdonald
Born in October 1953Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Holdoway, William John
Born in May 1994Individual (2 offsprings)Officer 2023-02-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Holdoway, Anne
Individual (9 offsprings)Officer 2007-02-22 ~ 2010-08-01OF - Secretary → CIF 0 - 2
Holdoway, Alistair Thomas John
Manager born in June 1959Individual (2 offsprings)Officer ~ 2024-04-24OF - Director → CIF 0Holdoway, Alistair Thomas John
Individual (2 offsprings)Officer ~ 2007-02-22OF - Secretary → CIF 0 - 3
Mr Lindsay Iain Holdoway
Born in May 1961Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 4
Willis, Maria Lesley
Individual (1 offspring)Officer 2010-08-01 ~ 2014-12-01OF - Secretary → CIF 0 - 5
HPH HOLDINGS LIMITED
- nowVELOCITY 316 LIMITED - 2006-03-08
6, Kingsmead Square, Bath, EnglandActive Corporate (4 parents)Equity (Company account)2,290,582 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-07-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HPH LIMITED
Previous name
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
228,889 GBP2024-03-31
241,955 GBP2023-03-31
Investment Property
34,820,212 GBP2024-03-31
36,238,651 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
35,049,102 GBP2024-03-31
36,480,607 GBP2023-03-31
Debtors
3,972,613 GBP2024-03-31
3,746,687 GBP2023-03-31
Cash at bank and in hand
1,331,021 GBP2024-03-31
787,774 GBP2023-03-31
Current Assets
5,303,634 GBP2024-03-31
4,534,461 GBP2023-03-31
Net Current Assets/Liabilities
3,369,133 GBP2024-03-31
-9,497,680 GBP2023-03-31
Total Assets Less Current Liabilities
38,418,235 GBP2024-03-31
26,982,927 GBP2023-03-31
Net Assets/Liabilities
25,028,163 GBP2024-03-31
24,512,762 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
25,022,163 GBP2024-03-31
24,506,762 GBP2023-03-31
Equity
25,028,163 GBP2024-03-31
24,512,762 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Director Remuneration
272,000 GBP2023-04-01 ~ 2024-03-31
264,750 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
366,349 GBP2024-03-31
348,954 GBP2023-03-31
Motor vehicles
257,785 GBP2024-03-31
230,002 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
624,134 GBP2024-03-31
578,956 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-26,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-26,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
285,387 GBP2024-03-31
256,855 GBP2023-03-31
Motor vehicles
109,858 GBP2024-03-31
80,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,245 GBP2024-03-31
337,001 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28,532 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
49,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
80,962 GBP2024-03-31
92,099 GBP2023-03-31
Motor vehicles
147,927 GBP2024-03-31
149,856 GBP2023-03-31
Investment Property - Fair Value Model
34,820,212 GBP2024-03-31
36,238,651 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,635,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
128,070 GBP2024-03-31
103,939 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,330,747 GBP2024-03-31
3,326,197 GBP2023-03-31
Other Debtors
Current
25,489 GBP2024-03-31
8,006 GBP2023-03-31
Prepayments/Accrued Income
Current
437,775 GBP2024-03-31
30,516 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
12,500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
343,380 GBP2024-03-31
204,310 GBP2023-03-31
Corporation Tax Payable
Current
113,278 GBP2024-03-31
63,917 GBP2023-03-31
Other Taxation & Social Security Payable
Current
138,091 GBP2024-03-31
138,180 GBP2023-03-31
Other Creditors
Current
1,339,752 GBP2024-03-31
1,125,734 GBP2023-03-31
Creditors
Current
1,934,501 GBP2024-03-31
14,032,141 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,000,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
12,500,000 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
12,500,000 GBP2023-03-31
Non-current
11,000,000 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
HPH LIMITED
InfoH.P.H. LIMITED - 2024-05-02Registered number 005465006 Kingsmead Square, Bath BA1 2ABPRIVATE LIMITED COMPANY incorporated on 1955-03-25 (70 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0H.P.H. LIMITED
SRegistered number 005465006, Kingsmead Square, Bath, England, BA1 2ABLimited Company in Companies House Uk, EnglandCIF 1
Offspring entities and appointments
Active
1
- 6 Kingsmead Square, BathActive Corporate (4 parents, 1 offspring)Equity (Company account)-213,881 GBP2024-03-31Person with significant control 2016-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.