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
3
- 1
Holmes, Carmel
Born in February 1971Individual (2 offsprings)Officer2001-04-10 ~ nowOF - Director → CIF 0Holmes, Carmel
AdministratorIndividual (2 offsprings)Officer2003-06-18 ~ nowOF - Secretary → CIF 0Mrs Carmel Holmes
Born in February 1971Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Holmes, John Stanley
Born in July 1967Individual (3 offsprings)Officer2003-06-18 ~ nowOF - Director → CIF 0Mr John Stanley Holmes
Born in July 1969Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Rainbow, Stephen James
Born in June 1963Individual (2 offsprings)Officer2015-07-06 ~ nowOF - Director → CIF 0Mr Stephen James Rainbow
Born in June 1963Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Holmes, John Stanley
Individual (3 offsprings)Officer1999-12-22 ~ 2003-06-18OF - Secretary → CIF 0 - 2
Holmes, David Laurence
Business Consultant born in April 1961Individual (5 offsprings)Officer1999-12-22 ~ 2001-04-10OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1999-12-22 ~ 1999-12-22PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-12-22 ~ 1999-12-22PE - Nominee Director → CIF 0
Company in focus
HOLMES OF HEATHROW LIMITED
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52242 - Cargo Handling For Air Transport Activities
52290 - Other Transportation Support Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment
800,886 GBP2024-09-30
922,961 GBP2023-09-30
Fixed Assets
800,886 GBP2024-09-30
922,961 GBP2023-09-30
Debtors
801,962 GBP2024-09-30
533,282 GBP2023-09-30
Cash at bank and in hand
254,413 GBP2024-09-30
32,295 GBP2023-09-30
Current Assets
1,056,375 GBP2024-09-30
565,577 GBP2023-09-30
Net Current Assets/Liabilities
-140,398 GBP2024-09-30
-228,002 GBP2023-09-30
Total Assets Less Current Liabilities
660,488 GBP2024-09-30
694,959 GBP2023-09-30
Creditors
Amounts falling due after one year
-331,621 GBP2024-09-30
-415,966 GBP2023-09-30
Net Assets/Liabilities
206,057 GBP2024-09-30
139,433 GBP2023-09-30
Equity
Called up share capital
125 GBP2024-09-30
125 GBP2023-09-30
Share premium
52,975 GBP2024-09-30
52,975 GBP2023-09-30
Retained earnings (accumulated losses)
152,957 GBP2024-09-30
86,333 GBP2023-09-30
Equity
206,057 GBP2024-09-30
139,433 GBP2023-09-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-09-30
Intangible Assets - Gross Cost
150,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,831 GBP2024-09-30
1,831 GBP2023-09-30
Tools/Equipment for furniture and fittings
57,865 GBP2024-09-30
53,428 GBP2023-09-30
Motor vehicles
2,655,827 GBP2024-09-30
2,542,460 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,715,523 GBP2024-09-30
2,597,719 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,831 GBP2024-09-30
1,831 GBP2023-09-30
Tools/Equipment for furniture and fittings
51,437 GBP2024-09-30
50,753 GBP2023-09-30
Motor vehicles
1,861,369 GBP2024-09-30
1,622,174 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914,637 GBP2024-09-30
1,674,758 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
684 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
239,195 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,879 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,428 GBP2024-09-30
2,675 GBP2023-09-30
Motor vehicles
794,458 GBP2024-09-30
920,286 GBP2023-09-30
Trade Debtors/Trade Receivables
650,186 GBP2024-09-30
458,342 GBP2023-09-30
Other Debtors
151,776 GBP2024-09-30
74,940 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
552,317 GBP2024-09-30
356,653 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
364,063 GBP2024-09-30
191,863 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
76,482 GBP2024-09-30
-13,013 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,919 GBP2024-09-30
18,113 GBP2023-09-30
Other Creditors
Amounts falling due within one year
188,992 GBP2024-09-30
239,963 GBP2023-09-30
Amounts falling due after one year
331,621 GBP2024-09-30
415,966 GBP2023-09-30
- Registered number 03898405
HOLMES OF HEATHROW LIMITED
Info510 Ipswich Road, Slough Trading Estate, Slough SL1 4EUPRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.