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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 2
  • 1
    Case, Sina Mary
    Born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ now
    OF - Director → CIF 0
    Case, Sina Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sina Mary Case
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Case, Christopher James
    Born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Case
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Filbuk (secretaries) Limited
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1994-05-10
    OF - Nominee Secretary → CIF 0
  • 2
    Filbuk Nominees Limited
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1994-05-10
    OF - Nominee Director → CIF 0
  • 3
    Case, Robert Ivor
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-10 ~ 2003-09-25
    OF - Director → CIF 0
    Case, Robert Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-10 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Thomas Stanley
    Retired born in July 1917
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2012-04-10
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYBUSH PROPERTIES LIMITED

Previous name
FILBUK 350 LIMITED - 1994-05-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
30,910 GBP2024-12-31
42,139 GBP2023-12-31
Fixed Assets - Investments
104 GBP2024-12-31
104 GBP2023-12-31
Investment Property
8,622,878 GBP2024-12-31
7,735,241 GBP2023-12-31
Fixed Assets
8,653,892 GBP2024-12-31
7,777,484 GBP2023-12-31
Debtors
135,078 GBP2024-12-31
371,316 GBP2023-12-31
Cash at bank and in hand
1,488,252 GBP2024-12-31
2,039,488 GBP2023-12-31
Current Assets
1,623,330 GBP2024-12-31
2,410,804 GBP2023-12-31
Creditors
Current
343,412 GBP2024-12-31
261,707 GBP2023-12-31
Net Current Assets/Liabilities
1,279,918 GBP2024-12-31
2,149,097 GBP2023-12-31
Total Assets Less Current Liabilities
9,933,810 GBP2024-12-31
9,926,581 GBP2023-12-31
Net Assets/Liabilities
9,486,980 GBP2024-12-31
9,477,004 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
Equity
9,486,980 GBP2024-12-31
9,477,004 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,225 GBP2024-12-31
175,225 GBP2023-12-31
Computers
14,713 GBP2024-12-31
12,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
189,938 GBP2024-12-31
187,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148,157 GBP2024-12-31
135,951 GBP2023-12-31
Computers
10,871 GBP2024-12-31
9,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,028 GBP2024-12-31
145,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,206 GBP2024-01-01 ~ 2024-12-31
Computers
1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
27,068 GBP2024-12-31
39,274 GBP2023-12-31
Computers
3,842 GBP2024-12-31
2,865 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
104 GBP2023-12-31
Investments in Group Undertakings
104 GBP2024-12-31
104 GBP2023-12-31
Investment Property - Fair Value Model
8,622,878 GBP2024-12-31
7,735,241 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
97,965 GBP2024-12-31
61,238 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
37,113 GBP2024-12-31
310,078 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
135,078 GBP2024-12-31
371,316 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,123 GBP2024-12-31
10,032 GBP2023-12-31
Amounts owed to group undertakings
Current
92,748 GBP2024-12-31
92,748 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,103 GBP2024-12-31
73,227 GBP2023-12-31
Other Creditors
Current
137,438 GBP2024-12-31
85,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Equity
Retained earnings (accumulated losses)
8,168,772 GBP2024-12-31
8,158,896 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,916 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
254,916 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-245,040 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-245,040 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HOLLYBUSH PROPERTIES LIMITED
    Info
    FILBUK 350 LIMITED - 1994-05-10
    Registered number 02885743
    icon of address3&4 Park Place, Cardiff CF10 3DP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-10 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • HOLLYBUSH PROPERTIES LIMITED
    S
    Registered number 02885743
    icon of address142, Whitchurch Road, Cardiff, United Kingdom, CF14 3NA
    Limited By Shares in Companies House, Uk
    CIF 1
  • HOLLYBUSH PROPERTIES LIMITED
    S
    Registered number 02885743
    icon of address142 Whitchurch Road, Whitchurch Road, Cardiff, Wales, CF14 3NA
    Limited By Shares in England And Wales, Uk
    CIF 2
  • HOLLYBUSH PROPERTIES LTD
    S
    Registered number 02885743
    icon of address142, Whitchurch Road, Cardiff, Wales, CF14 3NA
    Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RETAILMOVE LIMITED - 1996-03-01
    icon of address3&4 Park Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -132,106 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PACIFIC BUSINESS PARK LIMITED - 1998-04-24
    GLANCESHAPE LIMITED - 1998-03-24
    icon of address3&4 Park Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3&4 Park Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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