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
    Peniston Bird, Timothy Hugh
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Peniston-bird, Timothy Hugh
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Peniston-bird, Martin Lewis
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Peniston-bird, Martin Lewis
    Director
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Peniston Bird, Julie
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    63, Somerset Road, Redhill, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Peniston-bird, Simon Edward
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Peniston Bird, Inger
    Finance And Services born in August 1968
    Individual
    Officer
    2001-05-01 ~ 2003-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
119,312 GBP2020-07-31
119,645 GBP2019-07-31
Debtors
3,822 GBP2020-07-31
13,575 GBP2019-07-31
Current assets - Investments
30,584 GBP2020-07-31
62,760 GBP2019-07-31
Cash at bank and in hand
2,230 GBP2020-07-31
8,474 GBP2019-07-31
Current Assets
36,636 GBP2020-07-31
84,809 GBP2019-07-31
Creditors
Current
37,654 GBP2020-07-31
61,737 GBP2019-07-31
Net Current Assets/Liabilities
-1,018 GBP2020-07-31
23,072 GBP2019-07-31
Total Assets Less Current Liabilities
118,294 GBP2020-07-31
142,717 GBP2019-07-31
Equity
Called up share capital
201 GBP2020-07-31
201 GBP2019-07-31
Share premium
4,500 GBP2020-07-31
4,500 GBP2019-07-31
Retained earnings (accumulated losses)
113,593 GBP2020-07-31
138,016 GBP2019-07-31
Equity
118,294 GBP2020-07-31
142,717 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
118,315 GBP2019-07-31
Plant and equipment
37,041 GBP2019-07-31
Motor vehicles
20,550 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
175,906 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,642 GBP2020-07-31
36,509 GBP2019-07-31
Motor vehicles
19,952 GBP2020-07-31
19,752 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,594 GBP2020-07-31
56,261 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
200 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
118,315 GBP2020-07-31
118,315 GBP2019-07-31
Plant and equipment
399 GBP2020-07-31
532 GBP2019-07-31
Motor vehicles
598 GBP2020-07-31
798 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
2,777 GBP2020-07-31
13,575 GBP2019-07-31
Amount of value-added tax that is recoverable
Current
1,045 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
3,822 GBP2020-07-31
13,575 GBP2019-07-31
Trade Creditors/Trade Payables
Current
466 GBP2020-07-31
21,585 GBP2019-07-31
Corporation Tax Payable
Current
3,745 GBP2020-07-31
7,263 GBP2019-07-31
Other Creditors
Current
1,046 GBP2020-07-31
1,046 GBP2019-07-31
Accrued Liabilities
Current
665 GBP2020-07-31
665 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
-24,423 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
-24,423 GBP2019-08-01 ~ 2020-07-31
  • THE HOLT LTD
    Info
    Registered number 01725538
    Lawrence House, 5, St Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 1983-05-23 (42 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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