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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
Active 3
  • 1
    Hollings, Lucy
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hollings, Andrew Peter
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Hollings, Andrew Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSuite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hollings, Helen Margaret
    Secretary born in April 1947
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Mrs Lucy Hollings
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hollings, Stephen
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Stephen Hollings
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Peter Hollings
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
  • 6
    icon of address20 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
parent relation
Company in focus

A.P. HOLLINGS & SONS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
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
    icon of addressSuite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (22 years 9 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
    icon of addressSuite 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
  • icon of addressSuite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    920,005 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.