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 3
  • 1
    Martin, Adrian Sinclair
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Sinclair Martin
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    John Malcolm Rawse
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Martin, Roger Craig
    Co Director born in June 1969
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Martin, Roger Craig
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Roger Craig Martin
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 7
parent relation
Company in focus

HOLMFIRTH FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,970 GBP2024-03-31
3,700 GBP2023-03-31
Fixed Assets - Investments
2,554,437 GBP2024-03-31
2,198,516 GBP2023-03-31
Fixed Assets
2,558,407 GBP2024-03-31
2,202,216 GBP2023-03-31
Debtors
10,838 GBP2024-03-31
14,994 GBP2023-03-31
Cash at bank and in hand
124,344 GBP2024-03-31
362,463 GBP2023-03-31
Current Assets
135,182 GBP2024-03-31
377,457 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,975 GBP2024-03-31
-5,530 GBP2023-03-31
Net Current Assets/Liabilities
129,207 GBP2024-03-31
371,927 GBP2023-03-31
Total Assets Less Current Liabilities
2,687,614 GBP2024-03-31
2,574,143 GBP2023-03-31
Net Assets/Liabilities
2,536,332 GBP2024-03-31
2,441,006 GBP2023-03-31
Equity
Called up share capital
32,003 GBP2024-03-31
32,003 GBP2023-03-31
Share premium
7,802 GBP2024-03-31
7,802 GBP2023-03-31
Retained earnings (accumulated losses)
2,496,527 GBP2024-03-31
2,401,201 GBP2023-03-31
Equity
2,536,332 GBP2024-03-31
2,441,006 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,602 GBP2024-03-31
7,002 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,632 GBP2024-03-31
3,302 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,970 GBP2024-03-31
3,700 GBP2023-03-31
Other Investments Other Than Loans
2,554,437 GBP2024-03-31
2,198,516 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,838 GBP2024-03-31
14,994 GBP2023-03-31
Other Creditors
Current
5,975 GBP2024-03-31
5,530 GBP2023-03-31

  • HOLMFIRTH FINANCE LIMITED
    Info
    Registered number 00744754
    27-28 Frederick Street, Sunderland, Tyne & Wear SR1 1LZ
    Private Limited Company incorporated on 1962-12-20 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.