logo
explain how to read the page

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 4
  • 1
    Edmonds, Vanessa Moragh
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Michael Jesse
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Eliza Kinga
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Royal Exchange, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Scales, David
    Born in July 1948
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2001-09-28
    OF - Director → CIF 0
    Scales, David
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Graham, Bruce William Charles
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-27 ~ 1996-11-27
    OF - Director → CIF 0
    icon of calendar 2008-02-18 ~ 2010-08-17
    OF - Director → CIF 0
  • 3
    Bromage, Charles Nigel
    Born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-10-22 ~ 1992-06-12
    OF - Director → CIF 0
  • 4
    Savage, Geoffrey Nigel
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-22 ~ 1996-12-31
    OF - Director → CIF 0
    Savage, Geoffrey Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 5
    Ashford, Charles Vernon
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Holman, Christopher Boot
    Born in February 1926
    Individual
    Officer
    icon of calendar 1991-08-27 ~ 1995-01-10
    OF - Director → CIF 0
  • 7
    Stancomb, William Michael
    Born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-22 ~ 1992-07-15
    OF - Director → CIF 0
  • 8
    Gunter, Ralph Sebastian Timothy
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-27 ~ 2000-01-06
    OF - Director → CIF 0
  • 9
    Holman, David Mcarthur
    Born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 10
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 11
    Poll, David John
    Born in September 1939
    Individual
    Officer
    icon of calendar 1991-08-27 ~ 1993-01-14
    OF - Director → CIF 0
  • 12
    Holford, Michael Andrew
    Born in May 1937
    Individual
    Officer
    icon of calendar 1991-08-27 ~ 1996-12-12
    OF - Director → CIF 0
  • 13
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Blakemore, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID HOLMAN & CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Turnover/Revenue
70,950 GBP2023-01-01 ~ 2023-12-31
70,983 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
70,950 GBP2023-01-01 ~ 2023-12-31
70,983 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-250,810 GBP2023-01-01 ~ 2023-12-31
-222,266 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-251,808 GBP2023-01-01 ~ 2023-12-31
-123,262 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,255 GBP2023-01-01 ~ 2023-12-31
105 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-234,508 GBP2023-01-01 ~ 2023-12-31
-117,833 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-234,508 GBP2023-01-01 ~ 2023-12-31
-117,833 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
594 GBP2022-12-31
Fixed Assets - Investments
640,015 GBP2023-12-31
640,015 GBP2022-12-31
Investment Property
595,000 GBP2023-12-31
595,000 GBP2022-12-31
Fixed Assets
1,235,015 GBP2023-12-31
1,235,609 GBP2022-12-31
Debtors
Current
1,576,087 GBP2023-12-31
1,584,157 GBP2022-12-31
Current assets - Investments
816,624 GBP2023-12-31
992,526 GBP2022-12-31
Cash at bank and in hand
104,349 GBP2023-12-31
156,646 GBP2022-12-31
Current Assets
2,497,060 GBP2023-12-31
2,733,329 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,949,380 GBP2022-12-31
Net Current Assets/Liabilities
-455,965 GBP2023-12-31
-216,051 GBP2022-12-31
Total Assets Less Current Liabilities
779,050 GBP2023-12-31
1,019,558 GBP2022-12-31
Net Assets/Liabilities
779,050 GBP2023-12-31
1,019,558 GBP2022-12-31
Equity
Called up share capital
250,300 GBP2023-12-31
250,300 GBP2022-12-31
250,300 GBP2022-01-01
Share premium
270,768 GBP2023-12-31
270,768 GBP2022-12-31
270,768 GBP2022-01-01
Retained earnings (accumulated losses)
29,733 GBP2023-12-31
270,241 GBP2022-12-31
398,074 GBP2022-01-01
Equity
779,050 GBP2023-12-31
1,019,558 GBP2022-12-31
1,147,391 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-234,508 GBP2023-01-01 ~ 2023-12-31
-117,833 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-6,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Wages/Salaries
143,236 GBP2023-01-01 ~ 2023-12-31
134,391 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
10,633 GBP2023-01-01 ~ 2023-12-31
9,410 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
162,133 GBP2023-01-01 ~ 2023-12-31
149,682 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
136,075 GBP2023-01-01 ~ 2023-12-31
126,791 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-44,557 GBP2023-01-01 ~ 2023-12-31
-22,388 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
6,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,450 GBP2023-12-31
34,450 GBP2022-12-31
Furniture and fittings
23,794 GBP2023-12-31
23,794 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,244 GBP2023-12-31
58,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
34,450 GBP2022-12-31
Furniture and fittings
23,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,450 GBP2023-12-31
Furniture and fittings
23,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,244 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
594 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,067 GBP2023-12-31
9,890 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
350,306 GBP2023-12-31
350,306 GBP2022-12-31
Other Debtors
Current
1,216,714 GBP2023-12-31
1,223,961 GBP2022-12-31
Cash and Cash Equivalents
104,349 GBP2023-12-31
156,646 GBP2022-12-31
Amounts owed to group undertakings
Current
1,071,721 GBP2023-12-31
1,071,721 GBP2022-12-31
Taxation/Social Security Payable
Current
4,756 GBP2023-12-31
5,446 GBP2022-12-31
Other Creditors
Current
1,841,735 GBP2023-12-31
1,822,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,813 GBP2023-12-31
49,426 GBP2022-12-31
Creditors
Current
2,953,025 GBP2023-12-31
2,949,380 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,300 shares2023-12-31
250,300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DAVID HOLMAN & CO. LIMITED
    Info
    Registered number 01024844
    icon of addressChance House, Pips, Lewes Road, East Grinstead RH19 3TB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-21 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • DAVID HOLMAN & CO LIMITED
    S
    Registered number 01024844
    icon of addressChance 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
Active 1
  • icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.