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
    Mcfagan, Robert James
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcfagan, Jeanett
    Store Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - director → CIF 0
    Mrs Jeanett Mcfagan
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stone, Paul John
    Individual
    Officer
    2000-06-23 ~ 2003-07-28
    OF - secretary → CIF 0
    2004-12-15 ~ 2005-05-13
    OF - secretary → CIF 0
  • 2
    Stone, Nicholas John Robert
    Accountant
    Individual (17 offsprings)
    Officer
    2005-05-14 ~ 2013-03-30
    OF - secretary → CIF 0
  • 3
    Stephens, Peter
    Works Manager born in August 1956
    Individual
    Officer
    2000-06-28 ~ 2002-01-31
    OF - director → CIF 0
  • 4
    Davies, Jeanett Ann
    Shop Manager
    Individual
    Officer
    2004-05-06 ~ 2004-10-01
    OF - secretary → CIF 0
  • 5
    Mcfagan, Robert
    Pine Furniture Manufacture born in April 1940
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2004-05-05
    OF - director → CIF 0
    Mcfagan, Robert James
    Pine Furniture Manufacture born in February 1966
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2011-06-27
    OF - director → CIF 0
    Mcfagan, Robert
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2004-05-05
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-18 ~ 2000-06-23
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-05-18 ~ 2000-06-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOLMES HILL FURNITURE LIMITED

Previous name
MCFAGAN LIMITED - 2011-02-28
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-11-30
Class 2 ordinary share
12017-08-01 ~ 2018-11-30
Intangible Assets
32,446 GBP2017-07-31
Property, Plant & Equipment
136,172 GBP2017-07-31
Fixed Assets
168,618 GBP2017-07-31
Total Inventories
67,921 GBP2017-07-31
Debtors
78,634 GBP2018-11-30
5,524 GBP2017-07-31
Cash at bank and in hand
158,243 GBP2018-11-30
162,690 GBP2017-07-31
Current Assets
236,877 GBP2018-11-30
236,798 GBP2017-07-31
Creditors
Current
12,051 GBP2018-11-30
66,841 GBP2017-07-31
Net Current Assets/Liabilities
224,826 GBP2018-11-30
169,957 GBP2017-07-31
Total Assets Less Current Liabilities
224,826 GBP2018-11-30
338,575 GBP2017-07-31
Equity
Called up share capital
900 GBP2018-11-30
900 GBP2017-07-31
Retained earnings (accumulated losses)
223,926 GBP2018-11-30
337,675 GBP2017-07-31
Equity
224,826 GBP2018-11-30
338,575 GBP2017-07-31
Average Number of Employees
72017-08-01 ~ 2018-11-30
92016-08-01 ~ 2017-07-31
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2017-07-31
Intangible assets - Disposals
Net goodwill
-85,000 GBP2017-08-01 ~ 2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,554 GBP2017-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,635 GBP2017-08-01 ~ 2018-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-57,189 GBP2017-08-01 ~ 2018-11-30
Intangible Assets
Net goodwill
32,446 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,129 GBP2017-07-31
Improvements to leasehold property
113,641 GBP2017-07-31
Furniture and fittings
48,220 GBP2017-07-31
Motor vehicles
53,743 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
300,733 GBP2017-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-85,129 GBP2017-08-01 ~ 2018-11-30
Furniture and fittings
-49,444 GBP2017-08-01 ~ 2018-11-30
Motor vehicles
-53,743 GBP2017-08-01 ~ 2018-11-30
Property, Plant & Equipment - Disposals
-301,957 GBP2017-08-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
95,818 GBP2017-07-31
Furniture and fittings
43,401 GBP2017-07-31
Motor vehicles
25,342 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,561 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,565 GBP2017-08-01 ~ 2018-11-30
Furniture and fittings
1,209 GBP2017-08-01 ~ 2018-11-30
Motor vehicles
5,680 GBP2017-08-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,454 GBP2017-08-01 ~ 2018-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-44,610 GBP2017-08-01 ~ 2018-11-30
Motor vehicles
-31,022 GBP2017-08-01 ~ 2018-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-175,015 GBP2017-08-01 ~ 2018-11-30
Property, Plant & Equipment
Land and buildings
85,129 GBP2017-07-31
Improvements to leasehold property
17,823 GBP2017-07-31
Furniture and fittings
4,819 GBP2017-07-31
Motor vehicles
28,401 GBP2017-07-31
Other Debtors
Current, Amounts falling due within one year
78,634 GBP2018-11-30
5,524 GBP2017-07-31
Bank Borrowings/Overdrafts
Current
409 GBP2017-07-31
Trade Creditors/Trade Payables
Current
6,147 GBP2017-07-31
Corporation Tax Payable
Current
7,543 GBP2018-11-30
14,276 GBP2017-07-31
Other Taxation & Social Security Payable
Current
809 GBP2017-07-31
Other Creditors
Current
30,576 GBP2017-07-31
Accrued Liabilities
Current
3,101 GBP2018-11-30
6,267 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2018-11-30
Class 2 ordinary share
400 shares2018-11-30
  • HOLMES HILL FURNITURE LIMITED
    Info
    MCFAGAN LIMITED - 2011-02-28
    Registered number 03996411
    3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA
    Private Limited Company incorporated on 2000-05-18 and dissolved on 2020-03-16 (19 years 9 months). The company status is Dissolved.
    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.