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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 5
  • 1
    Whittle, Emma Rachael
    Born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
    Whittle, Emma Rachael
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Jane Holcroft
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Holcroft, Richard John
    Born in September 1995
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Jane Elizabeth
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Holcroft, Roger Martin
    Born in December 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Roger Martin Holcroft
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Holcroft, Susan Jane
    Retired born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 2022-04-04
    OF - Director → CIF 0
    Holcroft, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Voirrey
    Management Services born in October 1962
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2005-11-02
    OF - Director → CIF 0
  • 3
    Mcdonald, Ian Thomas
    Management Services born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLCROFT FAMILY INVESTMENTS LIMITED

Previous name
MARKETING ADVERTISING CONSULTANTS LIMITED - 2022-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
553 GBP2025-03-29
Investment Property
2,618,000 GBP2025-03-29
1,985,000 GBP2024-03-29
Fixed Assets
2,618,553 GBP2025-03-29
1,985,000 GBP2024-03-29
Debtors
83,726 GBP2025-03-29
59,616 GBP2024-03-29
Cash at bank and in hand
54,803 GBP2025-03-29
69,454 GBP2024-03-29
Current Assets
138,529 GBP2025-03-29
129,070 GBP2024-03-29
Creditors
Current
355,132 GBP2025-03-29
432,316 GBP2024-03-29
Net Current Assets/Liabilities
-216,603 GBP2025-03-29
-303,246 GBP2024-03-29
Total Assets Less Current Liabilities
2,401,950 GBP2025-03-29
1,681,754 GBP2024-03-29
Net Assets/Liabilities
2,163,676 GBP2025-03-29
1,477,970 GBP2024-03-29
Equity
Called up share capital
50 GBP2025-03-29
50 GBP2024-03-29
Revaluation reserve
1,284,500 GBP2025-03-29
Capital redemption reserve
50 GBP2025-03-29
50 GBP2024-03-29
Retained earnings (accumulated losses)
879,076 GBP2025-03-29
1,477,870 GBP2024-03-29
Equity
2,163,676 GBP2025-03-29
1,477,970 GBP2024-03-29
Average Number of Employees
12024-03-30 ~ 2025-03-29
12023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,565 GBP2025-03-29
112,827 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,012 GBP2025-03-29
112,827 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Plant and equipment
553 GBP2025-03-29
Investment Property - Fair Value Model
2,618,000 GBP2025-03-29
1,985,000 GBP2024-03-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,796 GBP2025-03-29
Amounts falling due within one year, Current
360 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
66,544 GBP2025-03-29
56,998 GBP2024-03-29
Other Debtors
Current, Amounts falling due within one year
2,386 GBP2025-03-29
Amounts falling due within one year, Current
2,258 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
83,726 GBP2025-03-29
Amounts falling due within one year, Current
59,616 GBP2024-03-29
Trade Creditors/Trade Payables
Current
3,450 GBP2024-03-29
Other Taxation & Social Security Payable
Current
6,094 GBP2025-03-29
30,857 GBP2024-03-29
Other Creditors
Current
349,038 GBP2025-03-29
398,009 GBP2024-03-29

  • HOLCROFT FAMILY INVESTMENTS LIMITED
    Info
    MARKETING ADVERTISING CONSULTANTS LIMITED - 2022-04-06
    Registered number 02869548
    icon of address150 Drake Street, Rochdale OL16 1PX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-05 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.