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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
Active 5
  • 1
    Smith, Mark Sidney Hamilton
    Insurance Consultant born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Victoria Helen
    Pharmacist born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Estate Of Constance Margaret Hamilton Smith
    Born in February 1932
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reakes, Joan
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-10 ~ now
    OF - Director → CIF 0
    Mrs Joan Reakes
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Hamilton Smith, Graham Paul
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

HOLT LANE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-08-31
187 GBP2023-08-31
Investment Property
429,000 GBP2024-08-31
429,000 GBP2023-08-31
Fixed Assets
429,000 GBP2024-08-31
429,187 GBP2023-08-31
Debtors
118 GBP2024-08-31
2,601 GBP2023-08-31
Cash at bank and in hand
76,433 GBP2024-08-31
121,041 GBP2023-08-31
Current Assets
76,551 GBP2024-08-31
123,642 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-6,722 GBP2023-08-31
Net Current Assets/Liabilities
55,250 GBP2024-08-31
116,920 GBP2023-08-31
Total Assets Less Current Liabilities
484,250 GBP2024-08-31
546,107 GBP2023-08-31
Net Assets/Liabilities
395,380 GBP2024-08-31
457,237 GBP2023-08-31
Equity
Called up share capital
800 GBP2024-08-31
800 GBP2023-08-31
Capital redemption reserve
39,200 GBP2024-08-31
39,200 GBP2023-08-31
Retained earnings (accumulated losses)
355,380 GBP2024-08-31
417,237 GBP2023-08-31
Equity
395,380 GBP2024-08-31
457,237 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
1,228 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,228 GBP2024-08-31
1,041 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
187 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
187 GBP2023-08-31
Investment Property - Fair Value Model
429,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
2,555 GBP2023-08-31
Other Debtors
Amounts falling due within one year
118 GBP2024-08-31
46 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
118 GBP2024-08-31
Current, Amounts falling due within one year
2,601 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
2,062 GBP2023-08-31
Other Creditors
Current
21,301 GBP2024-08-31
4,660 GBP2023-08-31
Creditors
Current
21,301 GBP2024-08-31
6,722 GBP2023-08-31

  • HOLT LANE ESTATES LIMITED
    Info
    Registered number 00810608
    icon of addressJames House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
    Private Limited Company incorporated on 1964-06-26 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.