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
7
- 1
Holdcroft, Paula
Born in April 1967Individual (14 offsprings)Officer
2023-07-04 ~ nowOF - Director → CIF 0 - 2
Holdcroft, Margaret Elaine
Born in May 1947Individual (20 offsprings)Officer 1996-06-27 ~ nowOF - Director → CIF 0 - 3
Greenhall, Christopher David
Born in May 1971Individual (10 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 4
Holdcroft, Darren Andrew
Born in March 1971Individual (20 offsprings)Officer 1996-06-27 ~ nowOF - Director → CIF 0 - 5
Mccormick, Martin John, Mr.
Born in March 1976Individual (10 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 6
Holdcroft, Terence George
Born in October 1945Individual (27 offsprings)Officer 2012-09-19 ~ nowOF - Director → CIF 0 - 7K & S 609 LIMITED - 2014-01-13
C/o T G Holdcroft (motors) Ltd, Leek Road, Hanley, Stoke-on-trent, StaffordshireActive Corporate (6 parents, 11 offsprings)Equity (Company account)42,991,613 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Holdcroft-carr, Sheena
Individual (2 offsprings)Officer 1995-10-19 ~ 2023-05-16OF - Secretary → CIF 0 - 2
Holdcroft, Kelvin
Company Director born in March 1949IndividualOfficer 1995-10-19 ~ 1997-11-07OF - Director → CIF 0 - 3
Hajco Secretaries Limited
IndividualOfficer 1995-06-19 ~ 1995-10-19OF - Nominee Secretary → CIF 0 - 4
Holdcroft, Terence George
Company Director born in October 1945Individual (27 offsprings)Officer 1995-10-19 ~ 2008-11-20OF - Director → CIF 0 - 5Berkeley Court, Borough Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (1 parent, 7 offsprings)Officer1995-06-19 ~ 1995-10-19PE - Nominee Director → CIF 0
Company in focus
HOLDCROFT NISSAN LIMITED
Previous names
HOLDCROFT SELECT LIMITED - 2016-08-12
EMPIRE PARK UK LIMITED - 2000-03-13
HAJCO 175 LIMITED - 1995-11-20
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
170,791,705 GBP2024-01-01 ~ 2024-12-31
137,301,518 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-153,247,580 GBP2024-01-01 ~ 2024-12-31
-121,358,623 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,544,125 GBP2024-01-01 ~ 2024-12-31
15,942,895 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-329,819 GBP2024-01-01 ~ 2024-12-31
-138,721 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,339,871 GBP2024-01-01 ~ 2024-12-31
-10,962,435 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,874,435 GBP2024-01-01 ~ 2024-12-31
4,841,739 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,616,979 GBP2024-01-01 ~ 2024-12-31
3,590,673 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,832,063 GBP2024-01-01 ~ 2024-12-31
2,782,187 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,212,949 GBP2024-12-31
2,380,886 GBP2023-12-31
1,998,699 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,763,223 GBP2024-12-31
1,257,316 GBP2023-12-31
Total Inventories
16,990,277 GBP2024-12-31
13,105,213 GBP2023-12-31
Debtors
19,167,764 GBP2024-12-31
8,349,445 GBP2023-12-31
Cash at bank and in hand
6,350,632 GBP2024-12-31
2,076,764 GBP2023-12-31
Current Assets
42,508,673 GBP2024-12-31
23,531,422 GBP2023-12-31
Net Current Assets/Liabilities
6,242,590 GBP2024-12-31
3,378,647 GBP2023-12-31
Total Assets Less Current Liabilities
8,005,813 GBP2024-12-31
4,635,963 GBP2023-12-31
Creditors
Non-current
-907,968 GBP2024-12-31
-370,181 GBP2023-12-31
Net Assets/Liabilities
6,857,818 GBP2024-12-31
4,025,755 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Equity
6,857,818 GBP2024-12-31
4,025,755 GBP2023-12-31
Wages/Salaries
7,638,424 GBP2024-01-01 ~ 2024-12-31
6,266,529 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
690,306 GBP2024-01-01 ~ 2024-12-31
579,745 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,811 GBP2024-01-01 ~ 2024-12-31
138,206 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,487,541 GBP2024-01-01 ~ 2024-12-31
6,984,480 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1442024-01-01 ~ 2024-12-31
1342023-01-01 ~ 2023-12-31
Director Remuneration
201,574 GBP2024-01-01 ~ 2024-12-31
59,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
412,714 GBP2024-01-01 ~ 2024-12-31
291,741 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
784,916 GBP2024-01-01 ~ 2024-12-31
808,486 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
904,245 GBP2024-01-01 ~ 2024-12-31
897,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,212,505 GBP2024-12-31
1,790,767 GBP2023-12-31
Motor vehicles
1,524,322 GBP2024-12-31
1,450,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,736,827 GBP2024-12-31
3,241,326 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-873,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-873,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,607,058 GBP2024-12-31
1,408,496 GBP2023-12-31
Motor vehicles
366,546 GBP2024-12-31
575,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,973,604 GBP2024-12-31
1,984,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198,562 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
214,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-423,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-423,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
605,447 GBP2024-12-31
382,271 GBP2023-12-31
Motor vehicles
1,157,776 GBP2024-12-31
875,045 GBP2023-12-31
Finished Goods
16,990,277 GBP2024-12-31
13,105,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,436,825 GBP2024-12-31
5,749,231 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,698,447 GBP2024-12-31
1,247,384 GBP2023-12-31
Other Debtors
Current
23,011 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
51,324 GBP2023-12-31
Prepayments
Current
4,032,492 GBP2024-12-31
1,278,495 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,167,764 GBP2024-12-31
Current, Amounts falling due within one year
8,349,445 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
458,101 GBP2024-12-31
548,551 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,052,423 GBP2024-12-31
15,817,400 GBP2023-12-31
Amounts owed to group undertakings
Current
812,613 GBP2024-12-31
2,274,433 GBP2023-12-31
Corporation Tax Payable
Current
22,916 GBP2024-12-31
Other Taxation & Social Security Payable
Current
127,207 GBP2024-12-31
121,226 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,695,651 GBP2024-12-31
1,391,165 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
907,968 GBP2024-12-31
370,181 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
548,551 GBP2023-12-31
Between one and five year, hire purchase agreements
907,968 GBP2024-12-31
370,181 GBP2023-12-31
hire purchase agreements
1,366,069 GBP2024-12-31
918,732 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
240,027 GBP2024-12-31
240,027 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
240,027 GBP2024-12-31
240,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
HOLDCROFT NISSAN LIMITED
InfoHOLDCROFT SELECT LIMITED - 2016-08-12EMPIRE PARK UK LIMITED - 2016-08-12HAJCO 175 LIMITED - 2016-08-12Registered number 03069848C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire ST1 6ATPRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
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.