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 5
  • 1
    Clark, James Fleming
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Frid, Annette June
    Group Director born in October 1964
    Individual (5 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Nicola Margaret
    Sales Director born in November 1965
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,666,494 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-04 ~ 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 7
  • 1
    Clarke, Godfrey Walter
    Company Director born in May 1935
    Individual
    Officer
    1996-03-01 ~ 2017-07-24
    OF - Director → CIF 0
    Clarke, Godfrey Walter
    Company Director
    Individual
    Officer
    1996-03-01 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 2
    Cartwright, Peter Robert
    Company Director born in February 1949
    Individual
    Officer
    ~ 1998-02-07
    OF - Director → CIF 0
  • 3
    Johnson, Brian
    Company Director born in March 1945
    Individual
    Officer
    1996-03-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Cartwright, Julia Florence
    Company Director born in February 1949
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    Cartwright, Julia Florence
    Individual
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 5
    Barrett, Shaun William
    Director born in August 1957
    Individual
    Officer
    2004-07-08 ~ 2022-02-06
    OF - Director → CIF 0
  • 6
    Johnson, Philip Charles
    Company Director born in December 1970
    Individual
    Officer
    2010-09-20 ~ 2016-01-14
    OF - Director → CIF 0
  • 7
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    35,541,130 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLMERE DEVELOPMENTS LIMITED

Previous name
COOPER ARMSTRONG (HIGHAM FERRERS) LIMITED - 1986-02-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Total Inventories
535,906 GBP2022-12-31
Debtors
Current
1,726,429 GBP2023-12-31
1,115,180 GBP2022-12-31
Cash at bank and in hand
56,835 GBP2023-12-31
64,075 GBP2022-12-31
Current Assets
1,783,264 GBP2023-12-31
1,715,161 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,458,272 GBP2023-12-31
-1,440,322 GBP2022-12-31
Net Current Assets/Liabilities
324,992 GBP2023-12-31
274,839 GBP2022-12-31
Total Assets Less Current Liabilities
324,992 GBP2023-12-31
274,839 GBP2022-12-31
Net Assets/Liabilities
324,992 GBP2023-12-31
274,839 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
323,992 GBP2023-12-31
273,839 GBP2022-12-31
Equity
324,992 GBP2023-12-31
274,839 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,725,584 GBP2023-12-31
1,114,208 GBP2022-12-31
Other Debtors
Current
845 GBP2023-12-31
972 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58 GBP2023-12-31
105 GBP2022-12-31
Amounts owed to group undertakings
Current
1,437,713 GBP2023-12-31
1,436,337 GBP2022-12-31
Other Creditors
Current
15,303 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,198 GBP2023-12-31
3,880 GBP2022-12-31
Creditors
Current
1,458,272 GBP2023-12-31
1,440,322 GBP2022-12-31
  • HOLMERE DEVELOPMENTS LIMITED
    Info
    COOPER ARMSTRONG (HIGHAM FERRERS) LIMITED - 1986-02-07
    Registered number 01839394
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 1984-08-08 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.