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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.

Parent entities and officers
Active 4
  • 1
    Toms, Geoffrey Harvey
    Born in June 1946
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Toms, Geoffrey Harvey
    Property Executive
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Toms, Stephen Nathaniel
    Born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Ann
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,249,084 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Barber, Keith Edward
    Property Executive born in April 1954
    Individual
    Officer
    icon of calendar ~ 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
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
96,997 GBP2024-09-30
96,997 GBP2023-09-30
Total Inventories
2,216,502 GBP2024-09-30
2,333,912 GBP2023-09-30
Debtors
80,212 GBP2024-09-30
46,394 GBP2023-09-30
Cash at bank and in hand
18,897 GBP2024-09-30
19,046 GBP2023-09-30
Current Assets
2,315,611 GBP2024-09-30
2,399,352 GBP2023-09-30
Creditors
Amounts falling due within one year
2,272,023 GBP2024-09-30
2,567,199 GBP2023-09-30
Net Current Assets/Liabilities
43,588 GBP2024-09-30
-167,847 GBP2023-09-30
Total Assets Less Current Liabilities
140,585 GBP2024-09-30
-70,850 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
140,581 GBP2024-09-30
-70,854 GBP2023-09-30
Equity
140,585 GBP2024-09-30
-70,850 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
96,997 GBP2024-09-30
Non-current
96,997 GBP2024-09-30
96,997 GBP2023-09-30
Trade Debtors/Trade Receivables
61,086 GBP2024-09-30
28,952 GBP2023-09-30
Other Debtors
19,126 GBP2024-09-30
17,442 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,925 GBP2024-09-30
18,001 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,072,598 GBP2024-09-30
2,549,198 GBP2023-09-30
Other Creditors
Amounts falling due within one year
179,500 GBP2024-09-30

Related profiles found in government register
  • HOLDHAZEL LIMITED
    Info
    Registered number 01952652
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 1985-10-04 (40 years 3 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
    icon of addressC/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
  • icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,949 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.