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
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ now
    OF - director → CIF 0
    Case, Sina Mary
    Individual (5 offsprings)
    Officer
    2002-12-30 ~ now
    OF - secretary → CIF 0
    Mrs Sina Mary Case
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Case, Christopher James
    Company Director born in December 1986
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
    Mr Christopher Case
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Case, Robert Ivor
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2003-09-25
    OF - director → CIF 0
    Case, Robert Ivor
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2002-12-30
    OF - secretary → CIF 0
  • 2
    Filbuk (secretaries) Limited
    Individual
    Officer
    1994-01-10 ~ 1994-05-10
    OF - nominee-secretary → CIF 0
  • 3
    Thomas, Thomas Stanley
    Retired born in July 1917
    Individual
    Officer
    2003-02-26 ~ 2012-04-10
    OF - director → CIF 0
  • 4
    Filbuk Nominees Limited
    Individual
    Officer
    1994-01-10 ~ 1994-05-10
    OF - nominee-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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,139 GBP2023-12-31
67,185 GBP2022-12-31
Fixed Assets - Investments
104 GBP2023-12-31
104 GBP2022-12-31
Investment Property
7,735,241 GBP2023-12-31
7,695,254 GBP2022-12-31
Fixed Assets
7,777,484 GBP2023-12-31
7,762,543 GBP2022-12-31
Debtors
371,316 GBP2023-12-31
122,168 GBP2022-12-31
Cash at bank and in hand
2,039,488 GBP2023-12-31
2,328,100 GBP2022-12-31
Current Assets
2,410,804 GBP2023-12-31
2,450,268 GBP2022-12-31
Creditors
Current
261,707 GBP2023-12-31
274,599 GBP2022-12-31
Net Current Assets/Liabilities
2,149,097 GBP2023-12-31
2,175,669 GBP2022-12-31
Total Assets Less Current Liabilities
9,926,581 GBP2023-12-31
9,938,212 GBP2022-12-31
Net Assets/Liabilities
9,477,004 GBP2023-12-31
9,483,615 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,158,896 GBP2023-12-31
8,165,507 GBP2022-12-31
Equity
9,477,004 GBP2023-12-31
9,483,615 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,225 GBP2023-12-31
173,515 GBP2022-12-31
Computers
12,613 GBP2023-12-31
11,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
187,838 GBP2023-12-31
184,924 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,951 GBP2023-12-31
109,283 GBP2022-12-31
Computers
9,748 GBP2023-12-31
8,456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,699 GBP2023-12-31
117,739 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,668 GBP2023-01-01 ~ 2023-12-31
Computers
1,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
39,274 GBP2023-12-31
64,232 GBP2022-12-31
Computers
2,865 GBP2023-12-31
2,953 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
104 GBP2022-12-31
Investments in Group Undertakings
104 GBP2023-12-31
104 GBP2022-12-31
Investment Property - Fair Value Model
7,735,241 GBP2023-12-31
7,695,254 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61,238 GBP2023-12-31
32,897 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
310,078 GBP2023-12-31
89,271 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
371,316 GBP2023-12-31
122,168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,032 GBP2023-12-31
21,090 GBP2022-12-31
Amounts owed to group undertakings
Current
92,748 GBP2023-12-31
92,748 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,227 GBP2023-12-31
44,034 GBP2022-12-31
Other Creditors
Current
85,700 GBP2023-12-31
116,727 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,536 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
158,536 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,147 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-165,147 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOLLYBUSH PROPERTIES LIMITED
    Info
    FILBUK 350 LIMITED - 1994-05-10
    Registered number 02885743
    3&4 Park Place, Cardiff CF10 3DP
    Private Limited Company incorporated on 1994-01-10 (31 years 4 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
    142, Whitchurch Road, Cardiff, United Kingdom, CF14 3NA
    Limited By Shares in Companies House, Uk
    CIF 1
  • HOLLYBUSH PROPERTIES LIMITED
    S
    Registered number 02885743
    142 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
    142, 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
    3&4 Park Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -132,106 GBP2023-12-31
    Person with significant control
    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
    3&4 Park Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,748 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3&4 Park Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.