logo
explain how to read the page

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, 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 - 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
    PE - Has significant influence or controlCIF 0
  • 2
    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
  • 3
    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
  • 4
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 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
680,183 GBP2023-07-01 ~ 2024-06-30
302,752 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
680,183 GBP2023-07-01 ~ 2024-06-30
790,252 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
256,907 GBP2024-06-30
263,256 GBP2023-06-30
Investment Property
1,617,488 GBP2024-06-30
1,467,489 GBP2023-06-30
Fixed Assets - Investments
20,100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
1,894,495 GBP2024-06-30
1,730,845 GBP2023-06-30
Debtors
1,150,800 GBP2024-06-30
782,468 GBP2023-06-30
Cash at bank and in hand
751,381 GBP2024-06-30
636,753 GBP2023-06-30
Current Assets
1,902,181 GBP2024-06-30
1,419,221 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-171,328 GBP2023-06-30
Net Current Assets/Liabilities
1,715,854 GBP2024-06-30
1,247,893 GBP2023-06-30
Total Assets Less Current Liabilities
3,610,349 GBP2024-06-30
2,978,738 GBP2023-06-30
Net Assets/Liabilities
3,383,693 GBP2024-06-30
2,750,510 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
Retained earnings (accumulated losses)
3,383,591 GBP2024-06-30
2,750,408 GBP2023-06-30
Equity
3,383,693 GBP2024-06-30
2,750,510 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
7,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,156,690 GBP2024-06-30
1,089,445 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,783 GBP2024-06-30
826,189 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,594 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,617,488 GBP2024-06-30
1,467,488 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Other Investments Other Than Loans
20,000 GBP2024-06-30
0 GBP2023-06-30
Amounts invested in assets
Non-current
20,100 GBP2024-06-30
100 GBP2023-06-30

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). 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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