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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 7
  • 1
    Quinn, Deborah Maria
    Hair And Beauty Therapist born in April 1969
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual (162 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 3
    Woods, David Brandon
    Hairdresser born in May 1944
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2017-09-01
    OF - Director → CIF 0
    Mr David Brandon Woods
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Allen, Jessica Rose
    Director born in March 1995
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    Smith, Warren
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    Smith, Warren Jon
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2026-04-15
    OF - Director → CIF 0
    Mr Warren Smith
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Quinn, David Howard
    Individual (12 offsprings)
    Officer
    2000-12-13 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLISTICS (UK) LIMITED

Period: 2000-12-13 ~ now
Company number: 04124000
Registered name
HOLISTICS (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
113,442 GBP2024-05-31
Investment Property
114,975 GBP2025-05-31
Fixed Assets
114,975 GBP2025-05-31
113,442 GBP2024-05-31
Debtors
7,923 GBP2025-05-31
9,758 GBP2024-05-31
Cash at bank and in hand
1,176 GBP2025-05-31
5 GBP2024-05-31
Current Assets
9,099 GBP2025-05-31
9,763 GBP2024-05-31
Net Current Assets/Liabilities
12,815 GBP2025-05-31
13,479 GBP2024-05-31
Total Assets Less Current Liabilities
127,790 GBP2025-05-31
126,921 GBP2024-05-31
Creditors
Non-current
-81,873 GBP2025-05-31
-83,402 GBP2024-05-31
Net Assets/Liabilities
45,917 GBP2025-05-31
43,519 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
45,915 GBP2025-05-31
43,517 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
114,975 GBP2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
113,442 GBP2024-05-31
Investment Property - Fair Value Model
114,975 GBP2025-05-31
Other Taxation & Social Security Payable
Current
-4,616 GBP2025-05-31
-4,616 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
81,873 GBP2025-05-31
83,402 GBP2024-05-31

  • HOLISTICS (UK) LIMITED
    Info
    Registered number 04124000
    2 Rose Cottages, Great Strickland, Penrith CA10 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.