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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bromage, Charles Nigel
    Born in November 1960
    Individual (22 offsprings)
    Officer
    1991-10-22 ~ 1992-06-12
    OF - Director → CIF 0
  • 2
    Blakemore, John Anthony
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    2009-09-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 4
    Holman, David Mcarthur
    Born in December 1928
    Individual (20 offsprings)
    Officer
    1991-08-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    Holford, Michael Andrew
    Born in May 1937
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1996-12-12
    OF - Director → CIF 0
  • 6
    Graham, Bruce William Charles
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1991-08-27 ~ 1996-11-27
    OF - Director → CIF 0
    2008-02-18 ~ 2010-08-17
    OF - Director → CIF 0
  • 7
    Savage, Geoffrey Nigel
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1991-10-22 ~ 1996-12-31
    OF - Director → CIF 0
    Savage, Geoffrey Nigel
    Individual (4 offsprings)
    Officer
    1992-01-08 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew George
    Individual (41 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Gunter, Ralph Sebastian Timothy
    Born in January 1964
    Individual (9 offsprings)
    Officer
    1991-08-27 ~ 2000-01-06
    OF - Director → CIF 0
  • 10
    Holman, Christopher Boot
    Born in February 1926
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1995-01-10
    OF - Director → CIF 0
  • 11
    Stancomb, William Michael
    Born in June 1935
    Individual (3 offsprings)
    Officer
    1991-10-22 ~ 1992-07-15
    OF - Director → CIF 0
  • 12
    Scales, David
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2000-01-06 ~ 2001-09-28
    OF - Director → CIF 0
    Scales, David
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 13
    Holman, Eliza Kinga
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Ashford, Charles Vernon
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 15
    Edmonds, Vanessa Moragh
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Holman, Michael Jesse
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Poll, David John
    Born in September 1939
    Individual (5 offsprings)
    Officer
    1991-08-27 ~ 1993-01-14
    OF - Director → CIF 0
  • 18
    DAVID HOLMAN HOLDINGS LIMITED
    01392226
    1st Floor, Royal Exchange, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAVID HOLMAN & CO. LIMITED

Period: 1971-09-21 ~ now
Company number: 01024844
Registered name
DAVID HOLMAN & CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
72,902 GBP2024-01-01 ~ 2024-12-31
70,950 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
72,902 GBP2024-01-01 ~ 2024-12-31
70,950 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-254,403 GBP2024-01-01 ~ 2024-12-31
-250,810 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-190,695 GBP2024-01-01 ~ 2024-12-31
-251,808 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
815 GBP2024-01-01 ~ 2024-12-31
1,255 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-174,412 GBP2024-01-01 ~ 2024-12-31
-234,508 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-174,412 GBP2024-01-01 ~ 2024-12-31
-234,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,457 GBP2024-12-31
Fixed Assets - Investments
640,015 GBP2024-12-31
640,015 GBP2023-12-31
Investment Property
599,550 GBP2024-12-31
595,000 GBP2023-12-31
Fixed Assets
1,241,022 GBP2024-12-31
1,235,015 GBP2023-12-31
Debtors
Current
1,510,824 GBP2024-12-31
1,576,087 GBP2023-12-31
Current assets - Investments
665,134 GBP2024-12-31
816,624 GBP2023-12-31
Cash at bank and in hand
102,219 GBP2024-12-31
104,349 GBP2023-12-31
Current Assets
2,278,177 GBP2024-12-31
2,497,060 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,948,561 GBP2024-12-31
-2,953,025 GBP2023-12-31
Net Current Assets/Liabilities
-670,384 GBP2024-12-31
-455,965 GBP2023-12-31
Total Assets Less Current Liabilities
570,638 GBP2024-12-31
779,050 GBP2023-12-31
Net Assets/Liabilities
570,638 GBP2024-12-31
779,050 GBP2023-12-31
Equity
Called up share capital
250,300 GBP2024-12-31
250,300 GBP2023-12-31
250,300 GBP2023-01-01
Share premium
270,768 GBP2024-12-31
270,768 GBP2023-12-31
270,768 GBP2023-01-01
Retained earnings (accumulated losses)
-178,679 GBP2024-12-31
29,733 GBP2023-12-31
270,241 GBP2023-01-01
Equity
570,638 GBP2024-12-31
779,050 GBP2023-12-31
1,019,558 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-174,412 GBP2024-01-01 ~ 2024-12-31
-234,508 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-34,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-34,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Wages/Salaries
153,478 GBP2024-01-01 ~ 2024-12-31
143,236 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
10,689 GBP2024-01-01 ~ 2024-12-31
10,633 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
178,298 GBP2024-01-01 ~ 2024-12-31
162,133 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
136,271 GBP2024-01-01 ~ 2024-12-31
136,075 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-33,138 GBP2024-01-01 ~ 2024-12-31
-44,557 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
34,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,450 GBP2024-12-31
34,450 GBP2023-12-31
Furniture and fittings
25,280 GBP2024-12-31
23,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,730 GBP2024-12-31
58,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,450 GBP2024-12-31
34,450 GBP2023-12-31
Furniture and fittings
23,823 GBP2024-12-31
23,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,273 GBP2024-12-31
58,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,457 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
10,919 GBP2024-12-31
9,067 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
352,718 GBP2024-12-31
350,306 GBP2023-12-31
Other Debtors
Current
1,147,187 GBP2024-12-31
1,216,714 GBP2023-12-31
Amounts owed to group undertakings
Current
1,071,721 GBP2024-12-31
1,071,721 GBP2023-12-31
Taxation/Social Security Payable
Current
4,124 GBP2024-12-31
4,756 GBP2023-12-31
Other Creditors
Current
1,839,909 GBP2024-12-31
1,841,735 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,807 GBP2024-12-31
34,813 GBP2023-12-31
Creditors
Current
2,948,561 GBP2024-12-31
2,953,025 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,300 shares2024-12-31
250,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DAVID HOLMAN & CO. LIMITED
    Info
    Registered number 01024844
    Chance House, Pips, Lewes Road, East Grinstead RH19 3TB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-21 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • DAVID HOLMAN & CO LIMITED
    S
    Registered number 01024844
    Chance House, Pips, Lewes Road, East Grinstead, United Kingdom, RH19 3TB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAMECO (NO.523) LIMITED
    04075631 03440598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.