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, Margaret Elaine
    Company Director born in May 1947
    Individual (19 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Holdcroft, Terence George
    Company Director born in October 1945
    Individual (26 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Holdcroft, Darren Andrew
    Company Director born in March 1971
    Individual (20 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Mccormick, Martin John
    Director born in March 1976
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Greenhall, Christopher
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Holdcroft, Paula
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 7
    K & S 609 LIMITED - 2014-01-13
    C/o T G Holdcroft (motors) Ltd, Leek Road, Hanley, Stoke-on-trent, Staffordshire
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    37,756,314 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Holdcroft-carr, Sheena
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 2
    Holdcroft, Terence George
    Company Director born in October 1945
    Individual (26 offsprings)
    Officer
    1995-10-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Hajco Secretaries Limited
    Individual
    Officer
    1995-06-19 ~ 1995-10-19
    OF - Nominee Secretary → CIF 0
  • 4
    Holdcroft, Kelvin
    Company Director born in February 1949
    Individual
    Officer
    1995-10-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 5
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    1995-06-19 ~ 1995-10-19
    PE - Nominee Director → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
137,301,518 GBP2023-01-01 ~ 2023-12-31
117,272,162 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-121,358,623 GBP2023-01-01 ~ 2023-12-31
-102,716,774 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
15,942,895 GBP2023-01-01 ~ 2023-12-31
14,555,388 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-138,721 GBP2023-01-01 ~ 2023-12-31
-128,802 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,962,435 GBP2023-01-01 ~ 2023-12-31
-10,071,014 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,841,739 GBP2023-01-01 ~ 2023-12-31
4,355,572 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,590,673 GBP2023-01-01 ~ 2023-12-31
3,769,845 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,782,187 GBP2023-01-01 ~ 2023-12-31
3,065,125 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,380,886 GBP2023-12-31
1,998,699 GBP2022-12-31
1,733,574 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2023-01-01 ~ 2023-12-31
-2,800,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,257,316 GBP2023-12-31
1,109,925 GBP2022-12-31
Total Inventories
13,105,213 GBP2023-12-31
13,873,970 GBP2022-12-31
Debtors
8,349,445 GBP2023-12-31
4,854,796 GBP2022-12-31
Cash at bank and in hand
2,076,764 GBP2023-12-31
5,243,953 GBP2022-12-31
Current Assets
23,531,422 GBP2023-12-31
23,972,719 GBP2022-12-31
Net Current Assets/Liabilities
3,378,647 GBP2023-12-31
3,130,083 GBP2022-12-31
Total Assets Less Current Liabilities
4,635,963 GBP2023-12-31
4,240,008 GBP2022-12-31
Creditors
Non-current
-370,181 GBP2023-12-31
-356,413 GBP2022-12-31
Net Assets/Liabilities
4,025,755 GBP2023-12-31
3,643,568 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
4,025,755 GBP2023-12-31
3,643,568 GBP2022-12-31
Wages/Salaries
6,266,529 GBP2023-01-01 ~ 2023-12-31
5,529,697 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
579,745 GBP2023-01-01 ~ 2023-12-31
536,615 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,206 GBP2023-01-01 ~ 2023-12-31
122,805 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,984,480 GBP2023-01-01 ~ 2023-12-31
6,189,117 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1342023-01-01 ~ 2023-12-31
1282022-01-01 ~ 2022-12-31
Director Remuneration
59,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
291,741 GBP2023-01-01 ~ 2023-12-31
454,502 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
808,486 GBP2023-01-01 ~ 2023-12-31
704,720 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
897,668 GBP2023-01-01 ~ 2023-12-31
716,271 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,790,767 GBP2023-12-31
1,512,581 GBP2022-12-31
Motor vehicles
1,450,559 GBP2023-12-31
1,349,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,241,326 GBP2023-12-31
2,861,591 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-329,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-329,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,408,496 GBP2023-12-31
1,285,222 GBP2022-12-31
Motor vehicles
575,514 GBP2023-12-31
466,444 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,984,010 GBP2023-12-31
1,751,666 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123,274 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
168,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
382,271 GBP2023-12-31
227,359 GBP2022-12-31
Motor vehicles
875,045 GBP2023-12-31
882,566 GBP2022-12-31
Finished Goods
13,105,213 GBP2023-12-31
13,873,970 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,749,231 GBP2023-12-31
2,913,798 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,247,384 GBP2023-12-31
1,233,140 GBP2022-12-31
Other Debtors
Current
23,011 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
51,324 GBP2023-12-31
63,107 GBP2022-12-31
Prepayments
Current
1,278,495 GBP2023-12-31
644,751 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,349,445 GBP2023-12-31
4,854,796 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
548,551 GBP2023-12-31
355,871 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,817,400 GBP2023-12-31
16,406,885 GBP2022-12-31
Amounts owed to group undertakings
Current
2,274,433 GBP2023-12-31
3,081,782 GBP2022-12-31
Corporation Tax Payable
Current
34,020 GBP2022-12-31
Other Taxation & Social Security Payable
Current
121,226 GBP2023-12-31
127,676 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,391,165 GBP2023-12-31
836,402 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
370,181 GBP2023-12-31
356,413 GBP2022-12-31
Between one and five year, hire purchase agreements
370,181 GBP2023-12-31
356,413 GBP2022-12-31
hire purchase agreements
918,732 GBP2023-12-31
712,284 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
240,027 GBP2023-12-31
240,027 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
240,027 GBP2023-12-31
240,027 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
  • HOLDCROFT NISSAN LIMITED
    Info
    HOLDCROFT SELECT LIMITED - 2016-08-12
    EMPIRE PARK UK LIMITED - 2000-03-13
    HAJCO 175 LIMITED - 1995-11-20
    Registered number 03069848
    C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire ST1 6AT
    Private Limited Company incorporated on 1995-06-19 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.