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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 6
  • 1
    Holland, Wayne
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Holland
    Born in May 1970
    Individual (7 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
    Holland, Carole
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 3
    Holland, Gary
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
    Holland, Gary
    Industrial Cleaner born in May 1973
    Individual (1 offspring)
    2002-11-28 ~ 2006-04-24
    OF - Director → CIF 0
    Mr Gary Holland
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ 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
    Holland, Brian
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Mr Brian Holland
    Born in February 1951
    Individual (1 offspring)
    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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B R HOLLAND & SONS LIMITED

Period: 2002-11-15 ~ now
Company number: 04592128
Registered name
B R HOLLAND & SONS LIMITED - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Property, Plant & Equipment
70,724 GBP2025-11-30
70,909 GBP2024-11-30
Total Inventories
500 GBP2025-11-30
500 GBP2024-11-30
Debtors
Current
19,674 GBP2025-11-30
19,505 GBP2024-11-30
Cash at bank and in hand
12,048 GBP2025-11-30
21,865 GBP2024-11-30
Current Assets
32,222 GBP2025-11-30
41,870 GBP2024-11-30
Net Current Assets/Liabilities
-34,676 GBP2025-11-30
-15,697 GBP2024-11-30
Total Assets Less Current Liabilities
36,048 GBP2025-11-30
55,212 GBP2024-11-30
Creditors
Non-current, Amounts falling due after one year
-13,238 GBP2024-11-30
Net Assets/Liabilities
30,215 GBP2025-11-30
41,974 GBP2024-11-30
Equity
Called up share capital
6 GBP2025-11-30
6 GBP2024-11-30
Retained earnings (accumulated losses)
30,209 GBP2025-11-30
41,968 GBP2024-11-30
Equity
30,215 GBP2025-11-30
41,974 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Goodwill
45,000 GBP2025-11-30
45,000 GBP2024-11-30
Intangible Assets - Gross Cost
45,000 GBP2025-11-30
45,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2025-11-30
45,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2025-11-30
45,000 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,870 GBP2025-11-30
1,735 GBP2024-11-30
Motor vehicles
74,615 GBP2025-11-30
81,015 GBP2024-11-30
Other
105,233 GBP2025-11-30
90,564 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
181,718 GBP2025-11-30
173,314 GBP2024-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-6,400 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-6,400 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,780 GBP2025-11-30
1,735 GBP2024-11-30
Motor vehicles
53,485 GBP2025-11-30
50,442 GBP2024-11-30
Other
55,729 GBP2025-11-30
50,228 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,994 GBP2025-11-30
102,405 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
45 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
7,043 GBP2024-12-01 ~ 2025-11-30
Other
5,501 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,589 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,000 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,000 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
90 GBP2025-11-30
Motor vehicles
21,130 GBP2025-11-30
30,573 GBP2024-11-30
Other
49,504 GBP2025-11-30
40,336 GBP2024-11-30
Other types of inventories not specified separately
500 GBP2025-11-30
500 GBP2024-11-30
Trade Debtors/Trade Receivables
14,567 GBP2025-11-30
17,773 GBP2024-11-30
Prepayments
3,607 GBP2025-11-30
Total Borrowings
Current, Amounts falling due within one year
8,500 GBP2024-11-30
Trade Creditors/Trade Payables
1,215 GBP2025-11-30
Taxation/Social Security Payable
5,612 GBP2025-11-30
4,597 GBP2024-11-30
Accrued Liabilities
2,000 GBP2025-11-30
1,999 GBP2024-11-30
Other Creditors
-186 GBP2025-11-30
683 GBP2024-11-30
Total Borrowings
Non-current, Amounts falling due after one year
13,238 GBP2024-11-30
Bank Borrowings
Non-current
3,905 GBP2024-11-30
Total Borrowings
Non-current
5,833 GBP2025-11-30
13,238 GBP2024-11-30
Bank Borrowings
Current
4,213 GBP2025-11-30
5,000 GBP2024-11-30
Total Borrowings
Current
7,713 GBP2025-11-30
8,500 GBP2024-11-30

  • B R HOLLAND & SONS LIMITED
    Info
    Registered number 04592128
    27 Laxton Gardens, Paddock Wood, Tonbridge, Kent TN12 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.