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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
    Hollings, Lucy
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mrs Lucy Hollings
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2022-09-06 ~ 2025-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hollings, Andrew Peter
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Hollings, Andrew Peter
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Hollings
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Hollings, Stephen
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Stephen Hollings
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-11-04
    PE - Has significant influence or controlCIF 0
    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
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.P. HOLLINGS & SONS LIMITED

Period: 2003-03-07 ~ now
Company number: 04691049
Registered name
A.P. HOLLINGS & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss
256,754 GBP2024-07-01 ~ 2025-06-30
680,183 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
256,754 GBP2024-07-01 ~ 2025-06-30
680,183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
20,564 GBP2025-06-30
256,907 GBP2024-06-30
Investment Property
2,481,354 GBP2025-06-30
1,617,488 GBP2024-06-30
Fixed Assets - Investments
20,000 GBP2025-06-30
20,100 GBP2024-06-30
Fixed Assets
2,521,918 GBP2025-06-30
1,894,495 GBP2024-06-30
Debtors
1,022,915 GBP2025-06-30
1,150,800 GBP2024-06-30
Cash at bank and in hand
110,025 GBP2025-06-30
751,381 GBP2024-06-30
Current Assets
1,132,940 GBP2025-06-30
1,902,181 GBP2024-06-30
Net Current Assets/Liabilities
1,051,012 GBP2025-06-30
1,715,854 GBP2024-06-30
Total Assets Less Current Liabilities
3,572,930 GBP2025-06-30
3,610,349 GBP2024-06-30
Net Assets/Liabilities
3,405,347 GBP2025-06-30
3,383,693 GBP2024-06-30
Equity
Called up share capital
102 GBP2025-06-30
102 GBP2024-06-30
Retained earnings (accumulated losses)
3,405,245 GBP2025-06-30
3,383,591 GBP2024-06-30
Equity
3,405,347 GBP2025-06-30
3,383,693 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
0 GBP2025-06-30
7,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-06-30
7,500 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
195,606 GBP2025-06-30
1,156,690 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-961,084 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,042 GBP2025-06-30
899,783 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-731,595 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
2,481,354 GBP2025-06-30
1,617,488 GBP2024-06-30
Investments in group undertakings and participating interests
0 GBP2025-06-30
100 GBP2024-06-30
Other Investments Other Than Loans
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Amounts invested in assets
Non-current
20,000 GBP2025-06-30
20,100 GBP2024-06-30

Related profiles found in government register
  • A.P. HOLLINGS & SONS LIMITED
    Info
    Registered number 04691049
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • A P HOLLINGS & SONS LIMITED
    S
    Registered number 04691049
    Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2023-10-02 ~ 2025-01-14
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.