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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.

Parent entities and officers 10
  • 1
    Martin, Eleanor Gibbon
    Company Director born in July 1904
    Individual (1 offspring)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 2
    Martin, William Sinclair
    Company Director born in February 1904
    Individual (1 offspring)
    Officer
    ~ 1996-03-09
    OF - Director → CIF 0
    Martin, William Sinclair
    Individual (1 offspring)
    Officer
    ~ 1996-03-09
    OF - Secretary → CIF 0
  • 3
    Martin, Barbara
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 4
    Martin, Roger Craig
    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
  • 5
    John Malcolm Rawse
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Roberts, Carole Maureen
    Pharmacist born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 2012-11-02
    OF - Director → CIF 0
  • 7
    Martin, Emma
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Martin, Adrian Sinclair
    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
  • 9
    Vale, Suzanne Beryl
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Martin, Allan Douglas Sinclair
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    ~ 2013-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLMFIRTH FINANCE LIMITED

Period: 1962-12-20 ~ now
Company number: 00744754
Registered name
HOLMFIRTH FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,840 GBP2025-03-31
3,970 GBP2024-03-31
Fixed Assets - Investments
2,677,894 GBP2025-03-31
2,554,437 GBP2024-03-31
Fixed Assets
2,680,734 GBP2025-03-31
2,558,407 GBP2024-03-31
Debtors
11,688 GBP2025-03-31
10,838 GBP2024-03-31
Cash at bank and in hand
99,860 GBP2025-03-31
124,344 GBP2024-03-31
Current Assets
111,548 GBP2025-03-31
135,182 GBP2024-03-31
Net Current Assets/Liabilities
105,252 GBP2025-03-31
129,207 GBP2024-03-31
Total Assets Less Current Liabilities
2,785,986 GBP2025-03-31
2,687,614 GBP2024-03-31
Net Assets/Liabilities
2,610,533 GBP2025-03-31
2,536,332 GBP2024-03-31
Equity
Called up share capital
32,003 GBP2025-03-31
32,003 GBP2024-03-31
Share premium
7,802 GBP2025-03-31
7,802 GBP2024-03-31
Retained earnings (accumulated losses)
2,570,728 GBP2025-03-31
2,496,527 GBP2024-03-31
Equity
2,610,533 GBP2025-03-31
2,536,332 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,289 GBP2025-03-31
8,602 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,449 GBP2025-03-31
4,632 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,840 GBP2025-03-31
3,970 GBP2024-03-31
Other Investments Other Than Loans
2,677,894 GBP2025-03-31
2,554,437 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,688 GBP2025-03-31
10,838 GBP2024-03-31
Other Creditors
Current
6,296 GBP2025-03-31
5,975 GBP2024-03-31

  • HOLMFIRTH FINANCE LIMITED
    Info
    Registered number 00744754
    5 Beach Road, South Shields, Tyne And Wear NE33 2QA
    PRIVATE LIMITED COMPANY incorporated on 1962-12-20 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.