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 1
  • Holmes, David Andrew
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Holmes, David Andrew
    Individual (1 offspring)
    Officer
    1995-02-13 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Holmes
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Holmes, Wendy Patricia
    Company Director born in December 1959
    Individual
    Officer
    1995-02-13 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-02-13 ~ 1995-03-09
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-02-13 ~ 1995-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMES CONTROLS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
11,042 GBP2024-01-31
Total Inventories
1,000 GBP2024-01-31
Cash at bank and in hand
1,042,344 GBP2025-01-18
1,586,860 GBP2024-01-31
Current Assets
1,042,344 GBP2025-01-18
1,587,860 GBP2024-01-31
Net Current Assets/Liabilities
1,618,165 GBP2025-01-18
1,568,740 GBP2024-01-31
Net Assets/Liabilities
1,618,165 GBP2025-01-18
1,579,782 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-18
10 GBP2024-01-31
Retained earnings (accumulated losses)
1,618,155 GBP2025-01-18
1,579,772 GBP2024-01-31
Equity
1,618,165 GBP2025-01-18
1,579,782 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-18
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,043 GBP2025-01-18
66,043 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,043 GBP2025-01-18
65,621 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
422 GBP2024-02-01 ~ 2025-01-18
Property, Plant & Equipment
Plant and equipment
422 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
15,987 GBP2025-01-18
10,202 GBP2024-01-31
Other Creditors
Amounts falling due within one year
-591,808 GBP2025-01-18
8,918 GBP2024-01-31

  • HOLMES CONTROLS LIMITED
    Info
    Registered number 03021217
    38 De Montfort Street, Leicester LE1 7GS
    Private Limited Company incorporated on 1995-02-13 (30 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-02
    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.