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
    Toms, Stephen Nathaniel
    Chartered Surveyor born in March 1966
    Individual (21 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Toms, Geoffrey Harvey
    Property Executive born in June 1946
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Toms, Geoffrey Harvey
    Property Executive
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Barber, Ann
    Property Executive born in May 1954
    Individual (18 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
  • 4
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,385,584 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Farley, Daniel
    Property Executive born in October 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Barber, Keith Edward
    Property Executive born in April 1954
    Individual
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
parent relation
Company in focus

HOLDHAZEL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
96,997 GBP2023-09-30
96,997 GBP2022-09-30
Total Inventories
2,333,912 GBP2023-09-30
2,333,912 GBP2022-09-30
Debtors
46,394 GBP2023-09-30
44,870 GBP2022-09-30
Cash at bank and in hand
19,046 GBP2023-09-30
36,792 GBP2022-09-30
Current Assets
2,399,352 GBP2023-09-30
2,415,574 GBP2022-09-30
Creditors
Amounts falling due within one year
2,567,199 GBP2023-09-30
2,511,417 GBP2022-09-30
Net Current Assets/Liabilities
167,847 GBP2023-09-30
95,843 GBP2022-09-30
Total Assets Less Current Liabilities
-70,850 GBP2023-09-30
1,154 GBP2022-09-30
Net Assets/Liabilities
-70,850 GBP2023-09-30
1,154 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-70,854 GBP2023-09-30
1,150 GBP2022-09-30
Equity
-70,850 GBP2023-09-30
1,154 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
96,997 GBP2023-09-30
Non-current
96,997 GBP2023-09-30
96,997 GBP2022-09-30
Trade Debtors/Trade Receivables
28,952 GBP2023-09-30
33,116 GBP2022-09-30
Other Debtors
17,442 GBP2023-09-30
11,754 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
18,001 GBP2023-09-30
17,654 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,549,198 GBP2023-09-30
2,490,967 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
2,216 GBP2022-09-30
Other Creditors
Amounts falling due within one year
580 GBP2022-09-30

Related profiles found in government register
  • HOLDHAZEL LIMITED
    Info
    Registered number 01952652
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1985-10-04 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HOLDHAZEL LIMITED
    S
    Registered number 01952652
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,123 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.