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
Born in August 1965Individual (6 offsprings)Officer
~ nowOF - Director → CIF 0Mr Darren Charles Taylor
Born in August 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Barber, Nina
IndividualOfficer ~ 1993-05-14OF - Secretary → CIF 0 - 2
Kemp, James Holroyd
Physicist born in June 1934IndividualOfficer ~ 1995-01-19OF - Director → CIF 0 - 3
Taylor, Joanne Elizabeth
Company Secretary born in June 1964Individual (1 offspring)Officer 1995-01-19 ~ 2009-12-17OF - Director → CIF 0Taylor, Joanne Elizabeth
Individual (1 offspring)Officer 1993-05-14 ~ 2009-12-17OF - Secretary → CIF 0 - 4
Clarke, Vernon David
Chartered Accountant born in March 1935IndividualOfficer ~ 1995-01-19OF - Director → CIF 0
Company in focus
HOLROYD COMPONENTS LIMITED
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
1142023-12-01 ~ 2024-11-30
1152022-12-01 ~ 2023-11-30
Turnover/Revenue
15,767,587 GBP2023-12-01 ~ 2024-11-30
16,592,484 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-7,604,980 GBP2023-12-01 ~ 2024-11-30
-8,611,316 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
8,162,607 GBP2023-12-01 ~ 2024-11-30
7,981,168 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
-541,536 GBP2023-12-01 ~ 2024-11-30
-549,737 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,681,129 GBP2023-12-01 ~ 2024-11-30
-3,358,293 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
3,952,268 GBP2023-12-01 ~ 2024-11-30
4,092,927 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
284,681 GBP2023-12-01 ~ 2024-11-30
159,452 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
4,207,718 GBP2023-12-01 ~ 2024-11-30
4,219,581 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
15,002,869 GBP2024-11-30
12,842,763 GBP2023-11-30
20,875,937 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
3,160,106 GBP2023-12-01 ~ 2024-11-30
3,116,826 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-12-01 ~ 2024-11-30
-11,150,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,818,405 GBP2024-11-30
2,686,885 GBP2023-11-30
Fixed Assets - Investments
7,081 GBP2024-11-30
7,081 GBP2023-11-30
Fixed Assets
2,825,486 GBP2024-11-30
2,693,966 GBP2023-11-30
Total Inventories
746,023 GBP2024-11-30
710,228 GBP2023-11-30
Debtors
Current
5,593,754 GBP2024-11-30
3,485,074 GBP2023-11-30
Current assets - Investments
4,500,000 GBP2024-11-30
3,000,000 GBP2023-11-30
Cash at bank and in hand
3,595,508 GBP2024-11-30
5,292,190 GBP2023-11-30
Current Assets
14,435,285 GBP2024-11-30
12,487,492 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,347,852 GBP2024-11-30
Net Current Assets/Liabilities
13,087,433 GBP2024-11-30
10,765,308 GBP2023-11-30
Total Assets Less Current Liabilities
15,912,919 GBP2024-11-30
13,459,274 GBP2023-11-30
Net Assets/Liabilities
15,002,971 GBP2024-11-30
12,842,865 GBP2023-11-30
Equity
Called up share capital
102 GBP2024-11-30
102 GBP2023-11-30
Equity
15,002,971 GBP2024-11-30
12,842,865 GBP2023-11-30
Profit/Loss
3,160,106 GBP2023-12-01 ~ 2024-11-30
3,116,826 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
646,147 GBP2023-12-01 ~ 2024-11-30
548,257 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
3,595,508 GBP2024-11-30
5,292,190 GBP2023-11-30
12,719,314 GBP2022-12-01
Audit Fees/Expenses
18,150 GBP2023-12-01 ~ 2024-11-30
16,900 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
3,721,852 GBP2023-12-01 ~ 2024-11-30
3,615,161 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
376,612 GBP2023-12-01 ~ 2024-11-30
350,692 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,211,612 GBP2023-12-01 ~ 2024-11-30
4,067,743 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
173,957 GBP2023-12-01 ~ 2024-11-30
188,982 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,539 GBP2023-12-01 ~ 2024-11-30
-53,325 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
1,051,930 GBP2023-12-01 ~ 2024-11-30
970,926 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
1,000,000 GBP2023-12-01 ~ 2024-11-30
11,150,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,503,635 GBP2024-11-30
4,111,650 GBP2023-11-30
Motor vehicles
254,554 GBP2024-11-30
48,557 GBP2023-11-30
Furniture and fittings
271,306 GBP2024-11-30
191,178 GBP2023-11-30
Other
656,164 GBP2024-11-30
656,164 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,763,608 GBP2024-11-30
7,055,652 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,405 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-71,405 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,368,767 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
328,388 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
646,147 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-69,711 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,711 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,190,607 GBP2024-11-30
Motor vehicles
79,770 GBP2024-11-30
Furniture and fittings
120,075 GBP2024-11-30
Other
256,652 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,945,203 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
1,313,028 GBP2024-11-30
1,179,720 GBP2023-11-30
Motor vehicles
174,784 GBP2024-11-30
27,050 GBP2023-11-30
Furniture and fittings
151,231 GBP2024-11-30
99,694 GBP2023-11-30
Other
399,512 GBP2024-11-30
399,512 GBP2023-11-30
Raw materials and consumables
580,452 GBP2024-11-30
600,847 GBP2023-11-30
Value of work in progress
165,571 GBP2024-11-30
109,381 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,641,695 GBP2024-11-30
2,809,304 GBP2023-11-30
Other Debtors
Current
2,705,057 GBP2024-11-30
636,021 GBP2023-11-30
Prepayments/Accrued Income
Current
247,002 GBP2024-11-30
39,749 GBP2023-11-30
Trade Creditors/Trade Payables
Current
783,168 GBP2024-11-30
339,788 GBP2023-11-30
Corporation Tax Payable
Current
350,842 GBP2024-11-30
668,983 GBP2023-11-30
Taxation/Social Security Payable
Current
113,931 GBP2024-11-30
130,214 GBP2023-11-30
Other Creditors
Current
43,186 GBP2024-11-30
502,561 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
56,725 GBP2024-11-30
80,638 GBP2023-11-30
Creditors
Current
1,347,852 GBP2024-11-30
1,722,184 GBP2023-11-30
Net Deferred Tax Liability/Asset
-359,948 GBP2024-11-30
-316,409 GBP2023-11-30
-369,734 GBP2022-12-01
Deferred Tax Liabilities
Accelerated tax depreciation
-359,948 GBP2024-11-30
-316,409 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,960 GBP2024-11-30
256,960 GBP2023-11-30
Between one and five year
656,153 GBP2024-11-30
835,780 GBP2023-11-30
More than five year
46,000 GBP2024-11-30
123,333 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
959,113 GBP2024-11-30
1,216,073 GBP2023-11-30
Related profiles found in government register
- Registered number 01083975
HOLROYD COMPONENTS LIMITED
Info
Shirehill Industrial Estate, Saffron Walden, Essex CB11 3AQPRIVATE LIMITED COMPANY incorporated on 1972-11-28 (53 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 HOLROYD COMPONENTS LIMITED
SRegistered number 01083975CIF 1Shire Hill Industrial Estate, Saffron Walden, Essex, CB11 3AQ
Offspring entities and appointments
Active
1
- Holroyd Components Ltd, Shirehill Industrial Estate, Saffron Walden, EssexActive Corporate (2 parents)Officer 2009-12-17 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.