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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.

Parent entities and officers
Active 3
  • 1
    Jones, Irene Anne
    Accounts Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Carson, Richard David
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Gemma Claire
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ now
    OF - Director → CIF 0
    Ms Gemma Claire Holland
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Holland, Frederick
    Manufacturer born in October 1950
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-08-18 ~ 2000-09-22
    PE - Nominee Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-08-18 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B HOLLAND & SONS LIMITED

Previous name
CARDMEMBER LIMITED - 2000-09-29
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
412,751 GBP2024-12-31
433,860 GBP2023-12-31
Total Inventories
21,704 GBP2024-12-31
19,204 GBP2023-12-31
Debtors
95,693 GBP2024-12-31
140,178 GBP2023-12-31
Cash at bank and in hand
342,601 GBP2024-12-31
253,440 GBP2023-12-31
Current Assets
459,998 GBP2024-12-31
412,822 GBP2023-12-31
Creditors
Current
133,969 GBP2024-12-31
129,083 GBP2023-12-31
Net Current Assets/Liabilities
326,029 GBP2024-12-31
283,739 GBP2023-12-31
Total Assets Less Current Liabilities
738,780 GBP2024-12-31
717,599 GBP2023-12-31
Net Assets/Liabilities
567,262 GBP2024-12-31
517,488 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
567,161 GBP2024-12-31
517,387 GBP2023-12-31
Equity
567,262 GBP2024-12-31
517,488 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
670,000 GBP2024-12-31
670,000 GBP2023-12-31
Plant and equipment
119,160 GBP2024-12-31
119,160 GBP2023-12-31
Motor vehicles
67,880 GBP2024-12-31
86,966 GBP2023-12-31
Computers
3,263 GBP2024-12-31
3,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
860,303 GBP2024-12-31
879,389 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
281,400 GBP2024-12-31
268,000 GBP2023-12-31
Plant and equipment
113,519 GBP2024-12-31
112,020 GBP2023-12-31
Motor vehicles
49,371 GBP2024-12-31
62,247 GBP2023-12-31
Computers
3,262 GBP2024-12-31
3,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,552 GBP2024-12-31
445,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,400 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,499 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
388,600 GBP2024-12-31
402,000 GBP2023-12-31
Plant and equipment
5,641 GBP2024-12-31
7,140 GBP2023-12-31
Motor vehicles
18,509 GBP2024-12-31
24,719 GBP2023-12-31
Computers
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
87,776 GBP2024-12-31
Current, Amounts falling due within one year
131,194 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,917 GBP2024-12-31
Current, Amounts falling due within one year
8,984 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
95,693 GBP2024-12-31
Current, Amounts falling due within one year
140,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,922 GBP2024-12-31
52,326 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,235 GBP2024-12-31
41,315 GBP2023-12-31
Other Creditors
Current
29,812 GBP2024-12-31
35,442 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,871 GBP2024-12-31
24,917 GBP2023-12-31
Other Creditors
Non-current
150,242 GBP2024-12-31
167,707 GBP2023-12-31
  • B HOLLAND & SONS LIMITED
    Info
    CARDMEMBER LIMITED - 2000-09-29
    Registered number 04055642
    icon of address1-4 Redfern Street, Liverpool L20 8JB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.