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 2
  • 1
    Davis, Wendy Jane
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Clive Richard
    Banker/Consultant born in August 1947
    Individual (6 offsprings)
    Officer
    1998-07-08 ~ now
    OF - Director → CIF 0
    Mr Clive Richard Davis
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1998-06-16 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 2
    Thomas, Paul Frazer
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2017-01-08
    OF - Secretary → CIF 0
  • 3
    Matthews, Cyril
    Individual
    Officer
    1998-07-03 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Watkins, Timothy James
    Insurance Broker born in May 1961
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-06-16 ~ 1998-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLMEKEY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Total Inventories
7,007,373 GBP2024-03-31
6,221,660 GBP2023-03-31
Debtors
986,015 GBP2024-03-31
798,356 GBP2023-03-31
Cash at bank and in hand
229,082 GBP2024-03-31
325,637 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
8,222,470 GBP2024-03-31
7,345,653 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,368,065 GBP2024-03-31
-4,529,623 GBP2023-03-31
Net Current Assets/Liabilities
2,854,405 GBP2024-03-31
2,816,030 GBP2023-03-31
Total Assets Less Current Liabilities
2,864,405 GBP2024-03-31
2,826,030 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,000,000 GBP2024-03-31
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
1,864,405 GBP2024-03-31
1,826,030 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,854,405 GBP2024-03-31
1,816,030 GBP2023-03-31
Equity
1,864,405 GBP2024-03-31
1,826,030 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HOLMEKEY LIMITED
    Info
    Registered number 03582016
    Tabley, Tidebrook Road, Wadhurst, East Sussex TN5 6LH
    Private Limited Company incorporated on 1998-06-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.