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
    Summers, Audrey
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hemmings, Gareth Jon
    Director 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dixon, Stephen Kay
    Retired born in September 1944
    Individual (4 offsprings)
    Officer
    2001-11-10 ~ now
    OF - Director → CIF 0
  • 4
    HEART OF OAK LIMITED - now
    BRIMCOUNT LIMITED - 1997-10-01
    Holmsley Mill, Lyndhurst Road, Burley, Ringwood, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,073 GBP2024-01-31
    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
Ceased 16
  • 1
    Palmer, James Duncan
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2019-05-07
    OF - Director → CIF 0
    Mr James Duncan Palmer
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whittle, John Anthony
    Executive Director born in April 1975
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    Atkins, Jeannie
    Individual
    Officer
    2000-04-19 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 4
    Lovett, Kerry
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 5
    Mr Steven Dixon
    Born in September 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Barr, Alan Edward
    Engineer born in January 1949
    Individual
    Officer
    1992-01-14 ~ 1992-11-10
    OF - Director → CIF 0
  • 7
    Tindall, Keith Alan
    Timber Frame Designer born in October 1957
    Individual
    Officer
    2001-02-06 ~ 2001-05-15
    OF - Director → CIF 0
  • 8
    Baker, Jane
    Secretary born in June 1951
    Individual
    Officer
    1992-01-14 ~ 2000-04-19
    OF - Director → CIF 0
    Baker, Jane
    Individual
    Officer
    1992-01-14 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 9
    Betts, Christopher Thomas
    Manager born in June 1947
    Individual
    Officer
    2003-02-17 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Daniel
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2000-09-14
    OF - Director → CIF 0
  • 11
    Keating, Sarah Elizabeth
    Individual
    Officer
    2016-07-01 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 12
    Dixon, Stephen Kay
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2001-02-15
    OF - Director → CIF 0
  • 13
    Earl, Kimble David
    Marketing Director born in November 1951
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2001-11-08
    OF - Director → CIF 0
  • 14
    Baker, Robin Paul
    Carpenter born in January 1947
    Individual
    Officer
    1995-01-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Norrish, John Michael
    Engineer born in June 1937
    Individual
    Officer
    2000-11-22 ~ 2001-02-15
    OF - Director → CIF 0
  • 16
    Berrett, Alan
    Engineer born in November 1927
    Individual
    Officer
    1992-01-14 ~ 1999-06-14
    OF - Director → CIF 0
parent relation
Company in focus

HOLMSLEY MILL LTD

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Intangible Assets
276 GBP2024-01-31
2,487 GBP2023-01-31
Property, Plant & Equipment
176,780 GBP2024-01-31
219,005 GBP2023-01-31
Fixed Assets
177,056 GBP2024-01-31
221,492 GBP2023-01-31
Debtors
229,402 GBP2024-01-31
244,883 GBP2023-01-31
Cash at bank and in hand
50,758 GBP2024-01-31
32,253 GBP2023-01-31
Current Assets
424,527 GBP2024-01-31
421,777 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-504,638 GBP2024-01-31
-453,655 GBP2023-01-31
Net Current Assets/Liabilities
-80,111 GBP2024-01-31
-31,878 GBP2023-01-31
Total Assets Less Current Liabilities
96,945 GBP2024-01-31
189,614 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-38,703 GBP2024-01-31
-82,027 GBP2023-01-31
Net Assets/Liabilities
17,618 GBP2024-01-31
68,447 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
17,518 GBP2024-01-31
68,347 GBP2023-01-31
Equity
17,618 GBP2024-01-31
68,447 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
33,868 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
33,592 GBP2024-01-31
31,381 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,211 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
276 GBP2024-01-31
2,487 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
540,880 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
364,100 GBP2024-01-31
321,875 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,225 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
176,780 GBP2024-01-31
219,005 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,712 GBP2024-01-31
11,402 GBP2023-01-31
Other Debtors
Amounts falling due within one year
172,747 GBP2024-01-31
196,609 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
174,459 GBP2024-01-31
208,011 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2024-01-31
24,069 GBP2023-01-31
Trade Creditors/Trade Payables
Current
155,413 GBP2024-01-31
169,194 GBP2023-01-31
Amounts owed to group undertakings
Current
23,527 GBP2024-01-31
24,841 GBP2023-01-31
Other Taxation & Social Security Payable
Current
48,253 GBP2024-01-31
46,111 GBP2023-01-31
Other Creditors
Current
253,445 GBP2024-01-31
189,440 GBP2023-01-31
Creditors
Current
504,638 GBP2024-01-31
453,655 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
34,018 GBP2024-01-31
58,010 GBP2023-01-31
Other Creditors
Non-current
4,685 GBP2024-01-31
24,017 GBP2023-01-31
Creditors
Non-current
38,703 GBP2024-01-31
82,027 GBP2023-01-31
  • HOLMSLEY MILL LTD
    Info
    Registered number 02678849
    Lyndhurst Road Holmsley, Burley, Ringwood BH24 4HY
    Private Limited Company incorporated on 1992-01-17 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.