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
Owen, Stephen Anthony, Dr
Born in October 1948Individual (7 offsprings)Officer
1994-10-25 ~ nowOF - Director → CIF 0Owen, Stephen Anthony, Dr
Individual (7 offsprings)Officer 2002-07-15 ~ nowOF - Secretary → CIF 0Dr Stephen Anthony Owen
Born in October 1948Individual (7 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lovett, Timothy Ronald
Born in July 1961Individual (34 offsprings)Officer 2008-10-08 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Jones, Kathryn Louise
IndividualOfficer 1994-06-07 ~ 1994-10-25OF - Nominee Secretary → CIF 0 - 2
Owen, Francis Albert
Director born in October 1919IndividualOfficer 1994-10-25 ~ 1996-01-16OF - Director → CIF 0 - 3
Owen, David Charles
Bio Chemist born in July 1945Individual (1 offspring)Officer 1994-10-25 ~ 2008-10-08OF - Director → CIF 0Owen, David Charles
Individual (1 offspring)Officer 1994-10-25 ~ 2002-07-15OF - Secretary → CIF 0 - 4
Eaves, George, Dr
Retired(Scientist) born in June 1921IndividualOfficer 1994-10-25 ~ 1997-12-15OF - Director → CIF 0 - 5
Stephens, Graham Robertson
Born in January 1950Individual (17 offsprings)Officer 1994-06-07 ~ 1994-10-25OF - Nominee Director → CIF 0
Company in focus
HOLMEDGE COMPANY LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
999 GBP2024-09-30
999 GBP2023-09-30
Debtors
12,032 GBP2024-09-30
22,778 GBP2023-09-30
Current assets - Investments
385,013 GBP2024-09-30
340,171 GBP2023-09-30
Cash at bank and in hand
591,678 GBP2024-09-30
580,621 GBP2023-09-30
Current Assets
988,723 GBP2024-09-30
943,570 GBP2023-09-30
Creditors
Current
13,102 GBP2024-09-30
6,898 GBP2023-09-30
Net Current Assets/Liabilities
975,621 GBP2024-09-30
936,672 GBP2023-09-30
Total Assets Less Current Liabilities
976,620 GBP2024-09-30
937,671 GBP2023-09-30
Creditors
Non-current
5,750 GBP2024-09-30
5,750 GBP2023-09-30
Net Assets/Liabilities
970,870 GBP2024-09-30
931,921 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
960,870 GBP2024-09-30
921,921 GBP2023-09-30
Equity
970,870 GBP2024-09-30
931,921 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
999 GBP2023-09-30
Investments in Group Undertakings
999 GBP2024-09-30
999 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
12,032 GBP2024-09-30
15,778 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,032 GBP2024-09-30
22,778 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,576 GBP2024-09-30
2,500 GBP2023-09-30
Other Creditors
Current
4,526 GBP2024-09-30
4,398 GBP2023-09-30
Non-current
5,750 GBP2024-09-30
5,750 GBP2023-09-30
Related profiles found in government register
- Registered number 02936119
HOLMEDGE COMPANY LIMITED
Info
77 Middle Hillgate, Stockport, Cheshire SK1 3EHPRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 HOLMEDGE COMPANY LIMITED
SRegistered number 0293611977, Middle Hillgate, Stockport, Cheshire, United Kingdom, SK1 3EHLimited Company in England And Wales, EnglandCIF 1HOLMEDGE COMPANY LIMITED
SRegistered number 0293611977, Middle Hillgate, Stockport, England, SK1 3EHLimited Company in England & Wales, EnglandCIF 2HOLMEDGE COMPANY LTD
SRegistered number 02936119Hillgate Place, 77 Middle Hillgate, Stockport, England, SK1 3EHCompany in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
EFS FIRE SYSTEMS LIMITED
- nowEAGLE FIRE SYSTEMS LIMITED - 2011-10-26Hlp Ltd, 77 Middle Hillgate, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)2,007 GBP2024-09-30Person with significant control 2024-07-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2Hlp Ltd, 77 Middle Hillgate, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)763 GBP2020-11-30Person with significant control 2016-07-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3
S O ENGINEERING LIMITED
- nowEAGLES ENGINEERING LIMITED - 2011-12-12Hlp Ltd, 77 Middle Hillgate, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)946 GBP2024-05-31Person with significant control 2023-10-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Hlp Ltd, 77 Middle Hillgate, Stockport, CheshireDissolved Corporate (1 parent)Equity (Company account)2,433 GBP2020-11-30Person with significant control 2016-07-01 ~ 2019-04-04CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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