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
3
- 1
Wedge, James Richard
Born in June 1966Individual (29 offsprings)Officer
2014-05-13 ~ nowOF - Director → CIF 0Mr James Richard Wedge
Born in June 1966Individual (29 offsprings)Person with significant control 2024-03-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Craddock, Ronald John
Born in February 1942Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Craddock, Ronald John
Individual (5 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Ronald John Craddock
Born in February 1942Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Craddock, Kelvin John
Born in January 1982Individual (3 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Wedge, Terence Ernest
Company Director born in October 1930IndividualOfficer ~ 2010-12-16OF - Director → CIF 0 - 2
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United KingdomCorporatePerson with significant control2016-04-06 ~ 2024-02-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HOLLYBUSH HOUSE LTD
Previous name
CLUBHAYES LIMITED - 1987-12-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
880 GBP2024-09-30
1,036 GBP2023-09-30
Investment Property
1,886,444 GBP2024-09-30
2,350,000 GBP2023-09-30
Fixed Assets
1,887,324 GBP2024-09-30
2,351,036 GBP2023-09-30
Total Inventories
1,060,086 GBP2024-09-30
440,951 GBP2023-09-30
Debtors
2,572,018 GBP2024-09-30
164,324 GBP2023-09-30
Cash at bank and in hand
175,496 GBP2024-09-30
2,504,369 GBP2023-09-30
Current Assets
3,807,600 GBP2024-09-30
3,109,644 GBP2023-09-30
Net Current Assets/Liabilities
4,091,046 GBP2024-09-30
2,912,559 GBP2023-09-30
Total Assets Less Current Liabilities
5,978,370 GBP2024-09-30
5,263,595 GBP2023-09-30
Net Assets/Liabilities
5,978,370 GBP2024-09-30
5,251,181 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,462 GBP2024-09-30
6,462 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,582 GBP2024-09-30
5,426 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
880 GBP2024-09-30
1,036 GBP2023-09-30
Investment Property - Fair Value Model
2,350,000 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
10,868 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
2,229 GBP2024-09-30
Other Debtors
Amounts falling due within one year
2,558,921 GBP2024-09-30
164,324 GBP2023-09-30
Debtors
Amounts falling due within one year
2,572,018 GBP2024-09-30
164,324 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,290 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
208,456 GBP2024-09-30
76,070 GBP2023-09-30
Other Creditors
Amounts falling due within one year
123,836 GBP2024-09-30
115,725 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
-618,728 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
2,990 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
Advances or credits given to directors
618,728 GBP2024-09-30
9,689 GBP2023-09-30
Advances or credits made to directors during the period
618,728 GBP2023-10-01 ~ 2024-09-30
Advances or credits repaid by directors
9,689 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
HOLLYBUSH HOUSE LTD
InfoCLUBHAYES LIMITED - 1987-12-30Registered number 02167643Dugdale House, 25/27 Dugdale Street, Nuneaton, Warwickshire CV11 5QJPRIVATE LIMITED COMPANY incorporated on 1987-09-21 (38 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0HOLLYBUSH HOUSE LTD
SRegistered number 0216764325/27 Dugdale Street, Nuneaton, Warwickshire, United Kingdom, CV11 5QJLIMITED COMPANY in ENGLAND AND WALESCIF 1 CIF 2HOLLYBUSH HOUSE LTD
SRegistered number 0216764325/27 Dugdale Street, Nuneaton, Warwickshire, United Kingdom, CV11 5QJLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
1
- Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)200,291 GBP2024-03-31Person with significant control 2020-08-16 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2020-08-16 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
1
DEVOIR DEVELOPMENTS LLP
- nowSTAVERTON DEVELOPMENTS LLP - 2023-01-16BROADMEAD DEVELOPMENTS LLP - 2020-11-13Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,275,786 GBP2024-03-31Person with significant control 2020-08-17 ~ 2021-08-18CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2020-08-17 ~ 2021-08-18CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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