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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Holliss, Jemma Charlotte
    Born in October 1999
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Holliss, David Samuel Rupert
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2022-02-28
    OF - Director → CIF 0
    Holliss, David Samuel Rupert
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Holliss, Julian David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Mr Julian David Holliss
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-06-06 ~ 2019-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Holliss, Diane Elizabeth
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLLISS FILLING STATIONS LIMITED

Period: 2003-09-03 ~ now
Company number: 04731348
Registered names
HOLLISS FILLING STATIONS LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
67,095 GBP2025-10-31
65,769 GBP2024-10-31
Fixed Assets
67,095 GBP2025-10-31
65,769 GBP2024-10-31
Total Inventories
115,844 GBP2025-10-31
134,871 GBP2024-10-31
Debtors
502,829 GBP2025-10-31
459,027 GBP2024-10-31
Cash at bank and in hand
356,386 GBP2025-10-31
452,580 GBP2024-10-31
Current Assets
975,059 GBP2025-10-31
1,046,478 GBP2024-10-31
Creditors
-234,109 GBP2025-10-31
-366,068 GBP2024-10-31
Net Current Assets/Liabilities
740,950 GBP2025-10-31
680,410 GBP2024-10-31
Total Assets Less Current Liabilities
808,045 GBP2025-10-31
746,179 GBP2024-10-31
Net Assets/Liabilities
787,788 GBP2025-10-31
717,297 GBP2024-10-31
Equity
Called up share capital
142 GBP2025-10-31
142 GBP2024-10-31
Retained earnings (accumulated losses)
787,646 GBP2025-10-31
717,155 GBP2024-10-31
Average Number of Employees
142024-11-01 ~ 2025-10-31
142023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,815 GBP2025-10-31
156,382 GBP2024-10-31
Motor vehicles
7,875 GBP2025-10-31
7,875 GBP2024-10-31
Computers
8,463 GBP2025-10-31
8,213 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
223,292 GBP2025-10-31
210,609 GBP2024-10-31
Land and buildings, Under hire purchased contracts or finance leases
38,139 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,412 GBP2025-10-31
109,926 GBP2024-10-31
Motor vehicles
5,753 GBP2025-10-31
5,046 GBP2024-10-31
Computers
8,241 GBP2025-10-31
8,213 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,197 GBP2025-10-31
144,840 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,486 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
707 GBP2024-11-01 ~ 2025-10-31
Computers
28 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,357 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,791 GBP2025-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,348 GBP2025-10-31
Plant and equipment
50,403 GBP2025-10-31
46,456 GBP2024-10-31
Motor vehicles
2,122 GBP2025-10-31
2,829 GBP2024-10-31
Computers
222 GBP2025-10-31
Other types of inventories not specified separately
115,844 GBP2025-10-31
134,871 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
29,363 GBP2025-10-31
26,442 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
6,163 GBP2025-10-31
8,604 GBP2024-10-31
Trade Creditors/Trade Payables
Current
93,122 GBP2025-10-31
206,196 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
7,500 GBP2025-10-31
31,641 GBP2024-10-31
Other Taxation & Social Security Payable
Current
94,231 GBP2025-10-31
87,431 GBP2024-10-31
Creditors
Current
234,109 GBP2025-10-31
366,068 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
6,163 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
7,369 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,163 GBP2025-10-31
8,604 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
6,163 GBP2025-10-31
14,767 GBP2024-10-31
  • HOLLISS FILLING STATIONS LIMITED
    Info
    HOLLISS BP FILLING STATIONS LIMITED - 2003-09-03
    Registered number 04731348
    6 Houndiscombe Road, Plymouth, Devon PL4 6HH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.