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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.

Parent entities and officers 11
  • 1
    Holroyd, Lilian May
    Born in June 1918
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Litchfield, Phillip Robert Joseph
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-08-26 ~ now
    OF - Director → CIF 0
    Mr Phillip Robert Joseph Litchfield
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Lane, Ashley James
    Born in April 1991
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, David Bruce
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr David Bruce Thomson
    Born in August 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Litchfield, Robert Charles Joseph
    Born in March 1922
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1999-01-19
    OF - Director → CIF 0
  • 6
    Denton, Ian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Litchfield, Ian
    Born in May 1953
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Litchfield, Madeleine
    Born in September 1919
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2020-05-13
    OF - Director → CIF 0
  • 9
    IVENSEC LIMITED
    04302757
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (8 parents, 46 offsprings)
    Officer
    2001-10-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    R.G.GUSTERSON LIMITED 00957152
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    1998-05-28 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    1998-02-17 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLROYD LITCHFIELD LIMITED

Period: 1998-02-17 ~ now
Company number: 03511564
Registered name
HOLROYD LITCHFIELD LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,334,824 GBP2025-03-31
1,334,991 GBP2024-03-31
Debtors
53,151 GBP2025-03-31
64,061 GBP2024-03-31
Current assets - Investments
186,092 GBP2025-03-31
178,822 GBP2024-03-31
Cash at bank and in hand
189,158 GBP2025-03-31
160,576 GBP2024-03-31
Current Assets
515,713 GBP2025-03-31
517,984 GBP2024-03-31
Creditors
Current
-38,774 GBP2025-03-31
-57,718 GBP2024-03-31
Net Current Assets/Liabilities
476,939 GBP2025-03-31
460,266 GBP2024-03-31
Total Assets Less Current Liabilities
1,811,763 GBP2025-03-31
1,795,257 GBP2024-03-31
Equity
Called up share capital
1,350,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Retained earnings (accumulated losses)
461,763 GBP2025-03-31
445,257 GBP2024-03-31
Equity
1,811,763 GBP2025-03-31
1,795,257 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,334,322 GBP2024-03-31
Plant and equipment
62,385 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,396,707 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,883 GBP2025-03-31
61,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,883 GBP2025-03-31
61,716 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,334,322 GBP2025-03-31
1,334,322 GBP2024-03-31
Plant and equipment
502 GBP2025-03-31
669 GBP2024-03-31

  • HOLROYD LITCHFIELD LIMITED
    Info
    Registered number 03511564
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.