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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 6
  • 1
    Holmes, Carmel
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Holmes, Carmel
    Administrator
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Secretary → CIF 0
    Mrs Carmel Holmes
    Born in February 1971
    Individual (2 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
  • 2
    Holmes, David Laurence
    Business Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2001-04-10
    OF - Director → CIF 0
  • 3
    Holmes, John Stanley
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Holmes, John Stanley
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2003-06-18
    OF - Secretary → CIF 0
    Mr John Stanley Holmes
    Born in July 1969
    Individual (4 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
  • 4
    Rainbow, Stephen James
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
    Mr Stephen James Rainbow
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLMES OF HEATHROW LIMITED

Period: 1999-12-22 ~ now
Company number: 03898405
Registered name
HOLMES OF HEATHROW LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
51102 - Non-scheduled Passenger Air Transport
52242 - Cargo Handling For Air Transport Activities
Brief company account
Property, Plant & Equipment
803,030 GBP2025-09-30
800,886 GBP2024-09-30
Debtors
811,344 GBP2025-09-30
801,962 GBP2024-09-30
Cash at bank and in hand
123,365 GBP2025-09-30
254,413 GBP2024-09-30
Current Assets
934,709 GBP2025-09-30
1,056,375 GBP2024-09-30
Net Current Assets/Liabilities
-194,573 GBP2025-09-30
-140,398 GBP2024-09-30
Creditors
Amounts falling due after one year
-250,211 GBP2025-09-30
-331,621 GBP2024-09-30
Net Assets/Liabilities
187,245 GBP2025-09-30
206,057 GBP2024-09-30
Equity
Called up share capital
125 GBP2025-09-30
125 GBP2024-09-30
Share premium
52,975 GBP2025-09-30
52,975 GBP2024-09-30
Retained earnings (accumulated losses)
134,145 GBP2025-09-30
152,957 GBP2024-09-30
Equity
187,245 GBP2025-09-30
206,057 GBP2024-09-30
Average Number of Employees
82024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,750,438 GBP2025-09-30
2,713,692 GBP2024-10-01
Property, Plant & Equipment - Gross Cost
2,763,010 GBP2025-09-30
2,713,692 GBP2024-10-01
Property, Plant & Equipment - Disposals
Plant and equipment
-198,463 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-198,463 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,572 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,959,063 GBP2025-09-30
1,912,806 GBP2024-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,959,980 GBP2025-09-30
1,912,806 GBP2024-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
917 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
214,416 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,333 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-168,159 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-168,159 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
917 GBP2025-09-30
Property, Plant & Equipment
Land and buildings
11,655 GBP2025-09-30
Plant and equipment
791,375 GBP2025-09-30
800,886 GBP2024-09-30
Trade Debtors/Trade Receivables
647,917 GBP2025-09-30
650,186 GBP2024-09-30
Amounts owed by group undertakings and participating interests
52,039 GBP2024-09-30
Other Debtors
163,427 GBP2025-09-30
99,737 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
549,592 GBP2025-09-30
552,317 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
278,866 GBP2025-09-30
364,063 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
50,853 GBP2025-09-30
91,401 GBP2024-09-30
Other Creditors
Amounts falling due within one year
249,971 GBP2025-09-30
188,992 GBP2024-09-30
Amounts falling due after one year
250,211 GBP2025-09-30
331,621 GBP2024-09-30
  • HOLMES OF HEATHROW LIMITED
    Info
    Registered number 03898405
    510 Ipswich Road, Slough Trading Estate, Slough SL1 4EU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.