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
    Hollings, Andrew Peter
    Engineer born in March 1975
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Hollings, Andrew Peter
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollings, Lucy
    Administrator born in September 1979
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual
    Officer
    2010-05-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Mr Andrew Peter Hollings
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-13
    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
  • 3
    Mrs Lucy Hollings
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2022-09-06 ~ 2025-01-13
    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
    Hollings, Stephen
    Engineer born in August 1946
    Individual
    Officer
    2003-03-07 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Stephen Hollings
    Born in August 1946
    Individual
    Person with significant control
    2016-07-01 ~ 2022-11-04
    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
    PE - Has significant influence or control → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.P. HOLLINGS & SONS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Profit/Loss
302,752 GBP2022-07-01 ~ 2023-06-30
153,318 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
790,252 GBP2022-07-01 ~ 2023-06-30
153,318 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
263,256 GBP2023-06-30
328,508 GBP2022-06-30
Investment Property
1,467,489 GBP2023-06-30
774,098 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
1,730,845 GBP2023-06-30
1,102,706 GBP2022-06-30
Debtors
782,468 GBP2023-06-30
215,990 GBP2022-06-30
Cash at bank and in hand
636,753 GBP2023-06-30
952,063 GBP2022-06-30
Current Assets
1,419,221 GBP2023-06-30
1,168,053 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-171,328 GBP2023-06-30
-129,481 GBP2022-06-30
Net Current Assets/Liabilities
1,247,893 GBP2023-06-30
1,038,572 GBP2022-06-30
Total Assets Less Current Liabilities
2,978,738 GBP2023-06-30
2,141,278 GBP2022-06-30
Net Assets/Liabilities
2,750,510 GBP2023-06-30
2,068,256 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,750,408 GBP2023-06-30
2,068,156 GBP2022-06-30
Equity
2,750,510 GBP2023-06-30
2,068,256 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
7,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,089,445 GBP2023-06-30
1,079,850 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
-25,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
826,189 GBP2023-06-30
751,342 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,219 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,372 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,467,489 GBP2023-06-30
774,098 GBP2022-06-30
Investments in group undertakings and participating interests
100 GBP2023-06-30
100 GBP2022-06-30
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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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
Active 0
  • Not found in our database.
Ceased 1
  • Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,269,845 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.