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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
    Holliss, Diane Elizabeth
    Born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Holliss, Jemma Charlotte
    Born in October 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Holliss, Julian David
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ now
    OF - Director → CIF 0
    Mr Julian David Holliss
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Holliss, David Samuel Rupert
    Garage Proprietor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2022-02-28
    OF - Director → CIF 0
    Holliss, David Samuel Rupert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Mr Julian David Holliss
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2019-02-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLISS FILLING STATIONS LIMITED

Previous name
HOLLISS BP FILLING STATIONS LIMITED - 2003-09-03
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
65,769 GBP2024-10-31
73,661 GBP2023-10-31
Fixed Assets
65,769 GBP2024-10-31
73,661 GBP2023-10-31
Total Inventories
134,871 GBP2024-10-31
140,539 GBP2023-10-31
Debtors
459,027 GBP2024-10-31
423,155 GBP2023-10-31
Cash at bank and in hand
452,580 GBP2024-10-31
445,165 GBP2023-10-31
Current Assets
1,046,478 GBP2024-10-31
1,008,859 GBP2023-10-31
Creditors
-366,068 GBP2024-10-31
-332,941 GBP2023-10-31
Net Current Assets/Liabilities
680,410 GBP2024-10-31
675,918 GBP2023-10-31
Total Assets Less Current Liabilities
746,179 GBP2024-10-31
749,579 GBP2023-10-31
Net Assets/Liabilities
717,297 GBP2024-10-31
678,746 GBP2023-10-31
Equity
Called up share capital
142 GBP2024-10-31
142 GBP2023-10-31
Retained earnings (accumulated losses)
717,155 GBP2024-10-31
678,604 GBP2023-10-31
Average Number of Employees
142023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
38,139 GBP2023-10-31
Plant and equipment
156,382 GBP2024-10-31
153,287 GBP2023-10-31
Motor vehicles
7,875 GBP2024-10-31
7,875 GBP2023-10-31
Computers
8,213 GBP2024-10-31
8,213 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
210,609 GBP2024-10-31
207,514 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,520 GBP2023-10-31
Plant and equipment
109,926 GBP2024-10-31
102,018 GBP2023-10-31
Motor vehicles
5,046 GBP2024-10-31
4,102 GBP2023-10-31
Computers
8,213 GBP2024-10-31
8,213 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,840 GBP2024-10-31
133,853 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,135 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
7,908 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
944 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,987 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
46,456 GBP2024-10-31
51,269 GBP2023-10-31
Motor vehicles
2,829 GBP2024-10-31
3,773 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
18,619 GBP2023-10-31
Other types of inventories not specified separately
134,871 GBP2024-10-31
140,539 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
26,442 GBP2024-10-31
22,068 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
8,604 GBP2024-10-31
7,835 GBP2023-10-31
Trade Creditors/Trade Payables
Current
206,196 GBP2024-10-31
143,600 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
31,641 GBP2024-10-31
35,127 GBP2023-10-31
Other Taxation & Social Security Payable
Current
87,431 GBP2024-10-31
107,546 GBP2023-10-31
Creditors
Current
366,068 GBP2024-10-31
332,941 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
6,163 GBP2024-10-31
14,766 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,369 GBP2024-10-31
38,883 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,604 GBP2024-10-31
7,835 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
14,767 GBP2024-10-31
22,601 GBP2023-10-31
  • HOLLISS FILLING STATIONS LIMITED
    Info
    HOLLISS BP FILLING STATIONS LIMITED - 2003-09-03
    Registered number 04731348
    icon of address6 Houndiscombe Road, Plymouth, Devon PL4 6HH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.