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 1
  • Norton, Brian Keith
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
    Norton, David Brian
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2010-04-25 ~ now
    OF - director → CIF 0
    Mr David Brian Norton
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Brian Keith Norton
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2021-05-19 ~ now
    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
Ceased 5
  • 1
    Heanue, Ashlynn
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - nominee-secretary → CIF 0
  • 2
    Norton, Jacqueline Georgina
    Director born in July 1954
    Individual
    Officer
    1999-09-16 ~ 2009-04-27
    OF - director → CIF 0
    Norton, Jacqueline Georgina
    Individual
    Officer
    1999-09-16 ~ 2009-03-24
    OF - secretary → CIF 0
  • 3
    Harvey, Samantha
    Administrator born in November 1973
    Individual
    Officer
    2009-03-24 ~ 2010-04-25
    OF - director → CIF 0
  • 4
    Butler, Mark
    Born in January 1964
    Individual (23 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - nominee-director → CIF 0
  • 5
    Norton, Brian Keith
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2009-03-24
    OF - director → CIF 0
    Mr Brian Norton
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLTE DEVELOPMENTS LIMITED

Previous name
BKN BUILDERS LIMITED - 2010-06-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
0 GBP2024-03-31
20,576 GBP2023-03-31
Cash at bank and in hand
843 GBP2024-03-31
6,122 GBP2023-03-31
Current Assets
843 GBP2024-03-31
26,698 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-25,800 GBP2023-03-31
Net Current Assets/Liabilities
843 GBP2024-03-31
898 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
841 GBP2024-03-31
896 GBP2023-03-31
-13,138 GBP2022-03-31
Equity
843 GBP2024-03-31
898 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-55 GBP2023-04-01 ~ 2024-03-31
14,034 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-55 GBP2023-04-01 ~ 2024-03-31
14,034 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
20,576 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
3,507 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
19,038 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
3,255 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
25,800 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
68,750 GBP2023-03-31
Related profiles found in government register
  • HOLTE DEVELOPMENTS LIMITED
    Info
    BKN BUILDERS LIMITED - 2010-06-01
    Registered number 03842526
    Unit 11 Pexton Road, Driffield, East Riding YO25 9DJ
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • HOLTE DEVELOPMENTS LIMITED
    S
    Registered number 03842526
    The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom, B90 2EL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4 Tokenspire Business Park Hull Road, Woodmansey, Beverley, England
    Corporate (1 parent)
    Person with significant control
    2016-10-17 ~ 2018-03-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.