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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 5
  • 1
    Smith, Philip Mervyn
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Smith, Philip Mervyn
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Philip Mervyn Smith
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Mervyn Thomas
    Builder born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Smith, Margaret Ann
    Secretary born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-02-22
    OF - Director → CIF 0
    Smith, Margaret Ann
    Individual (2 offsprings)
    Officer
    ~ 1999-02-22
    OF - Secretary → CIF 0
  • 4
    Brean, Lorraine Ann
    Born in July 1970
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Lorraine Ann Brean
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kenwood House, 69 Woodborough Road, Winscombe, North Somerset, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLMSTEAD (HOLDINGS) LIMITED

Period: 1963-01-22 ~ now
Company number: 00747639
Registered name
HOLMSTEAD (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
256,669 GBP2025-03-31
256,669 GBP2024-03-31
Debtors
1,721 GBP2025-03-31
6,148 GBP2024-03-31
Cash at bank and in hand
82,034 GBP2025-03-31
65,026 GBP2024-03-31
Current Assets
83,755 GBP2025-03-31
71,174 GBP2024-03-31
Creditors
Current
87,251 GBP2025-03-31
96,580 GBP2024-03-31
Net Current Assets/Liabilities
-3,496 GBP2025-03-31
-25,406 GBP2024-03-31
Total Assets Less Current Liabilities
253,173 GBP2025-03-31
231,263 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
253,073 GBP2025-03-31
231,163 GBP2024-03-31
Equity
253,173 GBP2025-03-31
231,263 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
256,669 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,259 GBP2024-03-31
Other Debtors
1,206 GBP2024-03-31
Prepayments
Current
1,721 GBP2025-03-31
1,683 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,721 GBP2025-03-31
Current, Amounts falling due within one year
6,148 GBP2024-03-31
Trade Creditors/Trade Payables
Current
168 GBP2025-03-31
1,801 GBP2024-03-31
Other Taxation & Social Security Payable
Current
521 GBP2025-03-31
960 GBP2024-03-31
Amounts owed to directors
84,432 GBP2025-03-31
91,432 GBP2024-03-31
Accrued Liabilities
Current
2,130 GBP2025-03-31
2,387 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,910 GBP2024-04-01 ~ 2025-03-31

  • HOLMSTEAD (HOLDINGS) LIMITED
    Info
    Registered number 00747639
    Kenwood House, 69 Woodborough Road, Winscombe, North Somerset BS25 1BA
    PRIVATE LIMITED COMPANY incorporated on 1963-01-22 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.