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
    Diamond, Jeffrey
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
  • 2
    Gregory, Nina
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Shaun David Underhill
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ 2024-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Von Albedyhll, Yvonne Bianca Klaube
    Company Director born in May 1976
    Individual
    Officer
    2016-01-10 ~ 2017-11-24
    OF - director → CIF 0
  • 4
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ 2024-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Hewitt, James
    Farmer born in April 1975
    Individual (9 offsprings)
    Officer
    2003-08-15 ~ 2013-05-01
    OF - director → CIF 0
    Hewitt, James
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2017-12-04
    OF - secretary → CIF 0
  • 6
    Lambert, Che Spencer
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 7
    Lopes, Fabiola
    Landlord born in October 1967
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-05-01
    OF - director → CIF 0
  • 8
    Peterson, Lisa
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2013-04-05
    OF - director → CIF 0
    Peterson, Lisa
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2015-01-28
    OF - secretary → CIF 0
  • 9
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or control → CIF 0
  • 10
    Von Albedyhll, Rowena Grace, Baroness
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2018-11-16
    OF - director → CIF 0
    Von Albedyhll, Rowena Grace, Baroness
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2013-02-01
    OF - secretary → CIF 0
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-11-16 ~ 2022-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or control → CIF 0
  • 12
    VECTIS 999 LTD - now
    TIGGER LIMITED - 2001-07-26
    Arnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2003-08-15
    PE - nominee-director → CIF 0
  • 13
    12 Romney Place, Maidstone, Kent, United Kingdom
    Corporate
    Person with significant control
    2018-11-16 ~ 2018-11-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    WHITEFIELD NOMINEES LIMITED - now
    Arnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Corporate (2 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-19 ~ 2003-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLLIER FARMS LTD

Previous name
VECTIS 172 LIMITED - 2004-02-11
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,338,104 GBP2023-11-30
1,350,688 GBP2022-11-30
Debtors
94,070 GBP2023-11-30
109,432 GBP2022-11-30
Cash at bank and in hand
13,844 GBP2023-11-30
31,476 GBP2022-11-30
Current Assets
107,914 GBP2023-11-30
140,908 GBP2022-11-30
Creditors
Current
273,091 GBP2023-11-30
271,746 GBP2022-11-30
Net Current Assets/Liabilities
-165,177 GBP2023-11-30
-130,838 GBP2022-11-30
Total Assets Less Current Liabilities
1,172,927 GBP2023-11-30
1,219,850 GBP2022-11-30
Creditors
Non-current
-35,649 GBP2023-11-30
-41,205 GBP2022-11-30
Net Assets/Liabilities
1,041,437 GBP2023-11-30
1,082,804 GBP2022-11-30
Equity
Called up share capital
138 GBP2023-11-30
138 GBP2022-11-30
Share premium
578,962 GBP2023-11-30
578,962 GBP2022-11-30
Retained earnings (accumulated losses)
462,337 GBP2023-11-30
503,704 GBP2022-11-30
Equity
1,041,437 GBP2023-11-30
1,082,804 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,060,523 GBP2023-11-30
1,060,523 GBP2022-11-30
Improvements to leasehold property
239,477 GBP2023-11-30
239,477 GBP2022-11-30
Plant and equipment
52,383 GBP2023-11-30
52,383 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,548 GBP2023-11-30
39,270 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,278 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,060,523 GBP2023-11-30
1,060,523 GBP2022-11-30
Improvements to leasehold property
239,477 GBP2023-11-30
239,477 GBP2022-11-30
Plant and equipment
9,835 GBP2023-11-30
13,113 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,669 GBP2023-11-30
90,669 GBP2022-11-30
Motor vehicles
32,946 GBP2023-11-30
32,946 GBP2022-11-30
Computers
14,830 GBP2023-11-30
14,714 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,490,828 GBP2023-11-30
1,490,712 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,197 GBP2023-11-30
58,040 GBP2022-11-30
Motor vehicles
29,288 GBP2023-11-30
28,069 GBP2022-11-30
Computers
14,691 GBP2023-11-30
14,645 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,724 GBP2023-11-30
140,024 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,157 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,219 GBP2022-12-01 ~ 2023-11-30
Computers
46 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,700 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
24,472 GBP2023-11-30
32,629 GBP2022-11-30
Motor vehicles
3,658 GBP2023-11-30
4,877 GBP2022-11-30
Computers
139 GBP2023-11-30
69 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
90,000 GBP2023-11-30
100,000 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
4,097 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
1,482 GBP2023-11-30
1,332 GBP2022-11-30
Prepayments
Current
2,588 GBP2023-11-30
4,003 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
94,070 GBP2023-11-30
109,432 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-11-30
5,556 GBP2022-11-30
Other Creditors
Current
267,535 GBP2023-11-30
266,190 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
35,649 GBP2023-11-30
41,205 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,841 GBP2023-11-30
95,841 GBP2022-11-30
  • HOLLIER FARMS LTD
    Info
    VECTIS 172 LIMITED - 2004-02-11
    Registered number 04804133
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2003-06-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.