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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Chauhan, Atul
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 2
    Poyner, Nicola Jayne
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2019-11-13
    OF - Secretary → CIF 0
    Mrs Nicola Jayne Poyner
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Holman, Lee James
    Businessman born in April 1965
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 4
    Poyner, Giles
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
    Poyner, Giles
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Giles Poyner
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Holman, Joanne
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 6
    DEDICATED BRANDS LIMITED
    08452658
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-10-17 ~ 1998-02-18
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-10-17 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMAN GROUP LIMITED

Period: 2003-03-17 ~ now
Company number: 03451877
Registered names
HOLMAN GROUP LIMITED - now
HALLHEAT LTD - 1998-03-09
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,536 GBP2025-03-31
17,760 GBP2024-03-31
Fixed Assets
10,536 GBP2025-03-31
17,760 GBP2024-03-31
Debtors
1,575,976 GBP2025-03-31
1,503,627 GBP2024-03-31
Cash at bank and in hand
1,538,079 GBP2025-03-31
1,120,133 GBP2024-03-31
Current Assets
3,114,055 GBP2025-03-31
2,623,760 GBP2024-03-31
Creditors
Current
565,287 GBP2025-03-31
478,221 GBP2024-03-31
Net Current Assets/Liabilities
2,548,768 GBP2025-03-31
2,145,539 GBP2024-03-31
Total Assets Less Current Liabilities
2,559,304 GBP2025-03-31
2,163,299 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,559,104 GBP2025-03-31
2,163,099 GBP2024-03-31
Equity
2,559,304 GBP2025-03-31
2,163,299 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,832 GBP2025-03-31
20,832 GBP2024-03-31
Computers
45,089 GBP2025-03-31
43,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,921 GBP2025-03-31
64,771 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,258 GBP2025-03-31
14,902 GBP2024-03-31
Computers
38,127 GBP2025-03-31
32,109 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,385 GBP2025-03-31
47,011 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,356 GBP2024-04-01 ~ 2025-03-31
Computers
6,018 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,574 GBP2025-03-31
5,930 GBP2024-03-31
Computers
6,962 GBP2025-03-31
11,830 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
569,999 GBP2025-03-31
590,618 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
95,174 GBP2025-03-31
95,174 GBP2024-03-31
Other Debtors
Current
9,257 GBP2025-03-31
9,257 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
207,106 GBP2025-03-31
188,290 GBP2024-03-31
Prepayments
Current
66,766 GBP2025-03-31
48,665 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,575,976 GBP2025-03-31
Current, Amounts falling due within one year
1,503,627 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,607 GBP2025-03-31
90,988 GBP2024-03-31
Corporation Tax Payable
Current
204,550 GBP2025-03-31
246,044 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,396 GBP2025-03-31
99,346 GBP2024-03-31
Other Creditors
Current
10,284 GBP2025-03-31
6,270 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
147,450 GBP2025-03-31
35,573 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
486,805 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,800 GBP2024-04-01 ~ 2025-03-31
  • HOLMAN GROUP LIMITED
    Info
    HOLMAN ASSOCIATES LIMITED - 2003-03-17
    HALLHEAT LTD - 2003-03-17
    Registered number 03451877
    Studio 209 2nd Floor, Fort Dunlop, Fort Parkway, Birmingham, West Midlands B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-17 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.