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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 16
  • 1
    Armstrong, Lucy Victoria Winwood
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (28 offsprings)
    Officer
    (before 1991-08-23) ~ now
    OF - Director → CIF 0
    Lord Richard Hugh Baron Cavendish
    Born in November 1941
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cavendish, Lucy Georgiana
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
    Mrs Lucy Georgiana Cavendish
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bostock, Peter Anthony
    Solicitor born in May 1953
    Individual (27 offsprings)
    Officer
    ~ 2020-04-29
    OF - Director → CIF 0
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Mr Richard William James Parry
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2018-03-26 ~ 2023-12-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Mr Allen Joseph Gibb
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 8
    Sarti, David Neil
    Non-Executive Director born in June 1965
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Williams, Nicholas David
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Peake, Duncan Neil
    Land Agent born in July 1959
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Duncan Neil Peake
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Has significant influence or control → CIF 0
  • 11
    Ridding, Michael Ian
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2011-05-31
    OF - Director → CIF 0
    Ridding, Michael Ian
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 12
    Lady Cavendish, Grania Mary, Right Honourable
    Born in April 1947
    Individual (15 offsprings)
    Officer
    (before 1991-08-23) ~ now
    OF - Director → CIF 0
    Lady Grania Mary Cavendish
    Born in April 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 14
    CURREY & CO LLP OC352105
    21, Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Officer
    ~ 2010-12-20
    OF - Secretary → CIF 0
  • 15
    OLD LANCASHIRE LIMITED
    14802171
    33, Queen Anne Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    NEW CUMBRIA LIMITED
    14795719
    33, Queen Anne Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HOLKER HOLDINGS LIMITED

Period: 1980-09-01 ~ now
Company number: 01515256
Registered name
HOLKER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
915,511 GBP2025-03-31
915,511 GBP2024-03-31
Fixed Assets
915,511 GBP2025-03-31
915,511 GBP2024-03-31
Debtors
Current
350,000 GBP2024-03-31
Cash at bank and in hand
290,362 GBP2025-03-31
138,335 GBP2024-03-31
Current Assets
290,362 GBP2025-03-31
488,335 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-537,335 GBP2025-03-31
Net Current Assets/Liabilities
-246,973 GBP2025-03-31
-401,161 GBP2024-03-31
Total Assets Less Current Liabilities
668,538 GBP2025-03-31
514,350 GBP2024-03-31
Equity
Called up share capital
512,476 GBP2025-03-31
512,476 GBP2024-03-31
512,476 GBP2023-04-01
Retained earnings (accumulated losses)
156,062 GBP2025-03-31
1,874 GBP2024-03-31
1,874 GBP2023-04-01
Equity
668,538 GBP2025-03-31
514,350 GBP2024-03-31
514,350 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
154,188 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
154,188 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
154,188 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
154,188 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2024-03-31
Bank Overdrafts
-352,159 GBP2024-03-31
Cash and Cash Equivalents
290,362 GBP2025-03-31
-213,824 GBP2024-03-31
Bank Overdrafts
Current
352,159 GBP2024-03-31
Amounts owed to group undertakings
Current
537,335 GBP2025-03-31
537,337 GBP2024-03-31
Creditors
Current
537,335 GBP2025-03-31
889,496 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
512,476 shares2025-03-31
512,476 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HOLKER HOLDINGS LIMITED
    Info
    Registered number 01515256
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 1980-09-01 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HOLKER HOLDINGS LIMITED
    S
    Registered number 01515256
    Cavendish House, Cavendish House, Kirkby In Furness, Cumbria, England, LA17 7UN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HOLKER HOLDINGS LIMITED
    S
    Registered number 01515256
    Cavendish House, Cavendish House, Kirkby-in-furness, Cumbria, England, LA17 7UN
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARTMEL STEEPLECHASES (HOLKER) LIMITED
    - now 03524887 00205702
    CARTIMEL STEEPLECHASES (HOLKER) LIMITED - 2010-05-07
    CARTMEL RACECOURSE LIMITED - 2010-03-04
    CARTMEL STEEPLECHASES (HOLKER) LIMITED - 2010-01-12
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HOLBECK HOMES LIMITED
    00887431
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLKER ESTATES CO. LIMITED
    - now 00927469
    NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
    00660061
    Cavendish House, Kirkby In Furness, Cumbria
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    VITAGRASS FARMS (HOLKER) LIMITED
    00537157
    Cavendish House, Kirkby In Furness, Cumbria
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.