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 1
  • Taylor, Darren Charles
    Engineer born in August 1965
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Darren Charles Taylor
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clarke, Vernon David
    Chartered Accountant born in March 1935
    Individual
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 2
    Taylor, Joanne Elizabeth
    Company Secretary born in June 1964
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 2009-12-17
    OF - Director → CIF 0
    Taylor, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 3
    Barber, Nina
    Individual
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 4
    Kemp, James Holroyd
    Physicist born in June 1934
    Individual
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
parent relation
Company in focus

HOLROYD COMPONENTS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
1152022-12-01 ~ 2023-11-30
1212021-12-01 ~ 2022-11-30
Turnover/Revenue
16,592,484 GBP2022-12-01 ~ 2023-11-30
17,071,677 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-8,611,316 GBP2022-12-01 ~ 2023-11-30
-8,540,758 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
7,981,168 GBP2022-12-01 ~ 2023-11-30
8,530,919 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-549,737 GBP2022-12-01 ~ 2023-11-30
-609,295 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-3,358,293 GBP2022-12-01 ~ 2023-11-30
-2,728,621 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
4,092,927 GBP2022-12-01 ~ 2023-11-30
5,195,574 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
159,452 GBP2022-12-01 ~ 2023-11-30
11,414 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
4,219,581 GBP2022-12-01 ~ 2023-11-30
5,206,484 GBP2021-12-01 ~ 2022-11-30
Equity
Retained earnings (accumulated losses)
12,842,763 GBP2023-11-30
20,875,937 GBP2022-11-30
16,633,622 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
3,116,826 GBP2022-12-01 ~ 2023-11-30
4,242,315 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-11,150,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,686,885 GBP2023-11-30
3,032,668 GBP2022-11-30
Fixed Assets - Investments
7,081 GBP2023-11-30
7,081 GBP2022-11-30
Fixed Assets
2,693,966 GBP2023-11-30
3,039,749 GBP2022-11-30
Total Inventories
710,228 GBP2023-11-30
497,670 GBP2022-11-30
Debtors
Current
3,485,074 GBP2023-11-30
6,022,020 GBP2022-11-30
Current assets - Investments
3,000,000 GBP2023-11-30
3,350,000 GBP2022-11-30
Cash at bank and in hand
5,292,190 GBP2023-11-30
9,369,314 GBP2022-11-30
Current Assets
12,487,492 GBP2023-11-30
19,239,004 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,722,184 GBP2023-11-30
-957,980 GBP2022-11-30
Net Current Assets/Liabilities
10,765,308 GBP2023-11-30
18,281,024 GBP2022-11-30
Total Assets Less Current Liabilities
13,459,274 GBP2023-11-30
21,320,773 GBP2022-11-30
Net Assets/Liabilities
12,842,865 GBP2023-11-30
20,876,039 GBP2022-11-30
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2022-11-30
Equity
12,842,865 GBP2023-11-30
20,876,039 GBP2022-11-30
Profit/Loss
3,116,826 GBP2022-12-01 ~ 2023-11-30
4,242,315 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
548,257 GBP2022-12-01 ~ 2023-11-30
611,073 GBP2021-12-01 ~ 2022-11-30
Cash and Cash Equivalents
5,292,190 GBP2023-11-30
12,719,314 GBP2022-11-30
9,934,747 GBP2021-12-01
Bank Overdrafts
3,350,000 GBP2022-11-30
Audit Fees/Expenses
11,100 GBP2022-12-01 ~ 2023-11-30
9,950 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
3,615,161 GBP2022-12-01 ~ 2023-11-30
3,491,906 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
350,692 GBP2022-12-01 ~ 2023-11-30
347,019 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,067,743 GBP2022-12-01 ~ 2023-11-30
3,928,413 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
188,982 GBP2022-12-01 ~ 2023-11-30
116,184 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,325 GBP2022-12-01 ~ 2023-11-30
96,213 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
970,926 GBP2022-12-01 ~ 2023-11-30
989,232 GBP2021-12-01 ~ 2022-11-30
Dividends Paid on Shares
11,150,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,111,650 GBP2023-11-30
4,096,305 GBP2022-11-30
Motor vehicles
48,557 GBP2023-11-30
12,557 GBP2022-11-30
Furniture and fittings
191,178 GBP2023-11-30
266,378 GBP2022-11-30
Other
656,164 GBP2023-11-30
656,164 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
7,055,652 GBP2023-11-30
6,979,033 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,123 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-87,118 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-144,241 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,692,704 GBP2022-11-30
Motor vehicles
12,489 GBP2022-11-30
Furniture and fittings
142,262 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,946,365 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
295,061 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
9,018 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
19,242 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
548,257 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-55,835 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-70,020 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,855 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,931,930 GBP2023-11-30
Motor vehicles
21,507 GBP2023-11-30
Furniture and fittings
91,484 GBP2023-11-30
Other
256,652 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,368,767 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
1,179,720 GBP2023-11-30
1,403,601 GBP2022-11-30
Motor vehicles
27,050 GBP2023-11-30
68 GBP2022-11-30
Furniture and fittings
99,694 GBP2023-11-30
124,116 GBP2022-11-30
Other
399,512 GBP2023-11-30
399,512 GBP2022-11-30
Raw materials and consumables
600,847 GBP2023-11-30
389,575 GBP2022-11-30
Value of work in progress
109,381 GBP2023-11-30
108,095 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,809,304 GBP2023-11-30
2,641,642 GBP2022-11-30
Other Debtors
Current
636,021 GBP2023-11-30
3,364,919 GBP2022-11-30
Prepayments/Accrued Income
Current
39,749 GBP2023-11-30
15,459 GBP2022-11-30
Trade Creditors/Trade Payables
Current
339,788 GBP2023-11-30
510,511 GBP2022-11-30
Corporation Tax Payable
Current
668,983 GBP2023-11-30
418,700 GBP2022-11-30
Taxation/Social Security Payable
Current
130,214 GBP2023-11-30
Other Creditors
Current
502,561 GBP2023-11-30
7,712 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
80,638 GBP2023-11-30
21,057 GBP2022-11-30
Creditors
Current
1,722,184 GBP2023-11-30
957,980 GBP2022-11-30
Net Deferred Tax Liability/Asset
-316,409 GBP2023-11-30
-369,734 GBP2022-11-30
-273,521 GBP2021-12-01
Deferred Tax Liabilities
Accelerated tax depreciation
-316,409 GBP2023-11-30
-369,734 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,969 GBP2023-11-30
256,960 GBP2022-11-30
Between one and five year
835,780 GBP2023-11-30
908,740 GBP2022-11-30
More than five year
123,333 GBP2023-11-30
307,333 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,216,082 GBP2023-11-30
1,473,033 GBP2022-11-30
Related profiles found in government register
  • HOLROYD COMPONENTS LIMITED
    Info
    Registered number 01083975
    Shirehill Industrial Estate, Saffron Walden, Essex CB11 3AQ
    Private Limited Company incorporated on 1972-11-28 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • HOLROYD COMPONENTS LIMITED
    S
    Registered number 01083975
    Shire Hill Industrial Estate, Saffron Walden, Essex, CB11 3AQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holroyd Components Ltd, Shirehill Industrial Estate, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    2009-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.