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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 2
    Mitchell, Stuart Ashley
    Chartered Surveyor born in February 1964
    Individual (7 offsprings)
    Officer
    2003-05-18 ~ 2022-07-01
    OF - Director → CIF 0
    Mitchell, Stuart Ashley
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2003-05-18 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Stuart Ashley Mitchell
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Holloway, Derek Charles
    Chartered Surveyor born in August 1943
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Secretary → CIF 0
  • 5
    Macalister, Hamish
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Hamish Macalister
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    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
  • 6
    Holloway, Thomas Charles Robert
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Robert Holloway
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Iliffe, Neil
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    2003-05-18 ~ 2010-11-03
    OF - Director → CIF 0
  • 8
    LASER ESTATES LIMITED
    09041054
    10, Acorn Business Park, Northarbour Road, Portsmouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLLOWAY ILIFFE & MITCHELL LIMITED

Period: 2003-05-18 ~ now
Company number: 04768036
Registered name
HOLLOWAY ILIFFE & MITCHELL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,285 GBP2025-06-30
1,902 GBP2024-06-30
Fixed Assets
1,285 GBP2025-06-30
1,902 GBP2024-06-30
Debtors
150,256 GBP2025-06-30
199,358 GBP2024-06-30
Cash at bank and in hand
312,438 GBP2025-06-30
252,310 GBP2024-06-30
Current Assets
462,694 GBP2025-06-30
451,668 GBP2024-06-30
Creditors
Current
162,038 GBP2025-06-30
184,621 GBP2024-06-30
Net Current Assets/Liabilities
300,656 GBP2025-06-30
267,047 GBP2024-06-30
Total Assets Less Current Liabilities
301,941 GBP2025-06-30
268,949 GBP2024-06-30
Net Assets/Liabilities
301,604 GBP2025-06-30
268,473 GBP2024-06-30
Equity
Called up share capital
81,100 GBP2025-06-30
81,100 GBP2024-06-30
Retained earnings (accumulated losses)
220,504 GBP2025-06-30
187,373 GBP2024-06-30
Equity
301,604 GBP2025-06-30
268,473 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
78,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
78,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,008 GBP2025-06-30
5,008 GBP2024-06-30
Plant and equipment
38,321 GBP2025-06-30
38,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
43,329 GBP2025-06-30
43,008 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,008 GBP2025-06-30
5,008 GBP2024-06-30
Plant and equipment
37,036 GBP2025-06-30
36,098 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,044 GBP2025-06-30
41,106 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
938 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
938 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,285 GBP2025-06-30
1,902 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,342 GBP2025-06-30
84,122 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
113,914 GBP2025-06-30
115,236 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
150,256 GBP2025-06-30
199,358 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,324 GBP2025-06-30
17,398 GBP2024-06-30
Other Taxation & Social Security Payable
Current
150,895 GBP2025-06-30
134,057 GBP2024-06-30
Other Creditors
Current
6,819 GBP2025-06-30
33,166 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
944 GBP2025-06-30
944 GBP2024-06-30
Between one and five year
944 GBP2024-06-30
All periods
944 GBP2025-06-30
1,888 GBP2024-06-30

Related profiles found in government register
  • HOLLOWAY ILIFFE & MITCHELL LIMITED
    Info
    Registered number 04768036
    10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • HOLLOWAY ILIFFE & MITCHELL LIMITED
    S
    Registered number 04768036
    10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom, P06 3TH
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYGROVE COMMERCIAL LIMITED
    - now 04119879
    CANEBRAKE LTD - 2001-01-12
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 April 2026 and licensed under the Open Government Licence v3.0.