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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 2
  • 1
    Macalister, Hamish
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Hamish Macalister
    Born in May 1978
    Individual (2 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
  • 2
    Holloway, Thomas Charles Robert
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Robert Holloway
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Secretary → CIF 0
  • 2
    Iliffe, Neil
    Chartered Surveyor born in September 1948
    Individual
    Officer
    2003-05-18 ~ 2010-11-03
    OF - Director → CIF 0
  • 3
    Holloway, Derek Charles
    Chartered Surveyor born in August 1943
    Individual
    Officer
    2003-05-18 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 5
    Mitchell, Stuart Ashley
    Chartered Surveyor born in February 1964
    Individual (5 offsprings)
    Officer
    2003-05-18 ~ 2022-07-01
    OF - Director → CIF 0
    Mitchell, Stuart Ashley
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2003-05-18 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Stuart Ashley Mitchell
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    10, Acorn Business Park, Northarbour Road, Portsmouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,701,345 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HOLLOWAY ILIFFE & MITCHELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,902 GBP2024-06-30
3,252 GBP2023-06-30
Fixed Assets
1,902 GBP2024-06-30
3,252 GBP2023-06-30
Debtors
199,358 GBP2024-06-30
173,298 GBP2023-06-30
Cash at bank and in hand
252,310 GBP2024-06-30
243,871 GBP2023-06-30
Current Assets
451,668 GBP2024-06-30
417,169 GBP2023-06-30
Creditors
Current
184,621 GBP2024-06-30
170,361 GBP2023-06-30
Net Current Assets/Liabilities
267,047 GBP2024-06-30
246,808 GBP2023-06-30
Total Assets Less Current Liabilities
268,949 GBP2024-06-30
250,060 GBP2023-06-30
Net Assets/Liabilities
268,473 GBP2024-06-30
249,247 GBP2023-06-30
Equity
Called up share capital
81,100 GBP2024-06-30
81,100 GBP2023-06-30
Retained earnings (accumulated losses)
187,373 GBP2024-06-30
168,147 GBP2023-06-30
Equity
268,473 GBP2024-06-30
249,247 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
78,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
78,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,008 GBP2023-06-30
Plant and equipment
38,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
43,008 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,008 GBP2024-06-30
5,008 GBP2023-06-30
Plant and equipment
36,098 GBP2024-06-30
34,748 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,106 GBP2024-06-30
39,756 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,902 GBP2024-06-30
3,252 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,122 GBP2024-06-30
Current, Amounts falling due within one year
57,668 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
115,236 GBP2024-06-30
Current, Amounts falling due within one year
115,630 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
199,358 GBP2024-06-30
Current, Amounts falling due within one year
173,298 GBP2023-06-30
Trade Creditors/Trade Payables
Current
17,398 GBP2024-06-30
6,868 GBP2023-06-30
Other Taxation & Social Security Payable
Current
134,057 GBP2024-06-30
138,856 GBP2023-06-30
Other Creditors
Current
33,166 GBP2024-06-30
24,637 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
944 GBP2024-06-30
944 GBP2023-06-30
Between one and five year
944 GBP2024-06-30
1,889 GBP2023-06-30
All periods
1,888 GBP2024-06-30
2,833 GBP2023-06-30

  • 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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.