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 6
  • 1
    Holdoway, Lindsay Iain
    Chartered Surveyor born in May 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Holdoway, Katherine Anne
    Economist born in April 1997
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Holdoway, Anne, Dr
    Specialist Dietitian born in April 1963
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Holdoway, Anne
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Holdoway, William John
    Company Director born in May 1994
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Holdoway, Lysbeth Mcdonald
    Researcher born in October 1953
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Holdoway, Katrine Ann, Dr.
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    1984-12-12 ~ now
    OF - Director → CIF 0
  • 6
    VELOCITY 316 LIMITED - 2006-03-08
    6, Kingsmead Square, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,290,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Willis, Maria Lesley
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Lindsay Iain Holdoway
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Holdoway, Alistair Thomas John
    Manager born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2024-04-24
    OF - Director → CIF 0
    Holdoway, Alistair Thomas John
    Individual (2 offsprings)
    Officer
    ~ 2007-02-22
    OF - Secretary → CIF 0
  • 4
    Holdoway, Anne
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2010-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HPH LIMITED

Previous name
H.P.H. LIMITED - 2024-05-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
Creditors
Current, Amounts falling due within one year
-1,934,501 GBP2024-03-31
-14,032,141 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
Creditors
Non-current, Amounts falling due after one year
-11,000,000 GBP2024-03-31
0 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
    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 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • H.P.H. 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
Active 1
  • 6 Kingsmead Square, Bath
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -213,881 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.