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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Whittle, John Anthony
    Executive Director born in April 1975
    Individual (4 offsprings)
    Officer
    2004-03-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Betts, Christopher Thomas
    Manager born in June 1947
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Baker, Robin Paul
    Carpenter born in January 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Summers, Audrey
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 5
    Earl, Kimble David
    Marketing Director born in November 1951
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Norrish, John Michael
    Engineer born in June 1937
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-02-15
    OF - Director → CIF 0
  • 7
    Hemmings, Gareth Jon
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Gareth Jon Hemmings
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Barr, Alan Edward
    Engineer born in January 1949
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1992-11-10
    OF - Director → CIF 0
  • 9
    Berrett, Alan
    Engineer born in November 1927
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1999-06-14
    OF - Director → CIF 0
  • 10
    Dixon, Stephen Kay
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2001-11-10 ~ now
    OF - Director → CIF 0
    Dixon, Stephen Kay
    Company Director born in September 1944
    Individual (4 offsprings)
    2000-04-19 ~ 2001-02-15
    OF - Director → CIF 0
  • 11
    Keating, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 12
    Taylor, Andrew Daniel
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2000-04-19 ~ 2000-09-14
    OF - Director → CIF 0
  • 13
    Palmer, James Duncan
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2019-05-07
    OF - Director → CIF 0
    Mr James Duncan Palmer
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Tindall, Keith Alan
    Timber Frame Designer born in October 1957
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Atkins, Jeannie
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 16
    Baker, Jane
    Secretary born in June 1951
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 2000-04-19
    OF - Director → CIF 0
    Baker, Jane
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 17
    Mr Steven Dixon
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 18
    Lovett, Kerry
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 19
    HEART OF OAK LIMITED - now 03117744
    BRIMCOUNT LIMITED - 1997-10-01
    Holmsley Mill, Lyndhurst Road, Burley, Ringwood, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HOLMSLEY MILL LTD

Period: 1992-01-17 ~ now
Company number: 02678849
Registered name
HOLMSLEY MILL LTD - now
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Intangible Assets
0 GBP2025-01-31
276 GBP2024-01-31
Property, Plant & Equipment
137,319 GBP2025-01-31
176,780 GBP2024-01-31
Fixed Assets
137,319 GBP2025-01-31
177,056 GBP2024-01-31
Debtors
228,303 GBP2025-01-31
229,402 GBP2024-01-31
Cash at bank and in hand
34,382 GBP2025-01-31
50,758 GBP2024-01-31
Current Assets
382,696 GBP2025-01-31
424,527 GBP2024-01-31
Net Current Assets/Liabilities
-88,974 GBP2025-01-31
-80,111 GBP2024-01-31
Total Assets Less Current Liabilities
48,345 GBP2025-01-31
96,945 GBP2024-01-31
Net Assets/Liabilities
7,426 GBP2025-01-31
17,618 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
7,326 GBP2025-01-31
17,518 GBP2024-01-31
Equity
7,426 GBP2025-01-31
17,618 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
33,868 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
33,868 GBP2025-01-31
33,592 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
276 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
0 GBP2025-01-31
276 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
540,880 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
403,561 GBP2025-01-31
364,100 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,461 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
137,319 GBP2025-01-31
176,780 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,818 GBP2025-01-31
1,712 GBP2024-01-31
Other Debtors
Amounts falling due within one year
175,859 GBP2025-01-31
172,747 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
179,677 GBP2025-01-31
174,459 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2025-01-31
24,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
149,493 GBP2025-01-31
155,413 GBP2024-01-31
Amounts owed to group undertakings
Current
5,277 GBP2025-01-31
23,527 GBP2024-01-31
Other Taxation & Social Security Payable
Current
54,257 GBP2025-01-31
48,253 GBP2024-01-31
Other Creditors
Current
238,643 GBP2025-01-31
253,445 GBP2024-01-31
Creditors
Current
471,670 GBP2025-01-31
504,638 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
10,011 GBP2025-01-31
34,018 GBP2024-01-31
Other Creditors
Non-current
0 GBP2025-01-31
4,685 GBP2024-01-31
Creditors
Non-current
10,011 GBP2025-01-31
38,703 GBP2024-01-31
  • HOLMSLEY MILL LTD
    Info
    Registered number 02678849
    Lyndhurst Road Holmsley, Burley, Ringwood BH24 4HY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.