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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 11
  • 1
    Reid, Gavin James
    Property Developer born in April 1979
    Individual (63 offsprings)
    Officer
    2017-09-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Stickings, Gordon Alfred
    Residential Care Worker born in June 1933
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2005-04-13
    OF - Director → CIF 0
    Stickings, Gary Gordon
    Residential Care Worker born in December 1961
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2017-09-01
    OF - Director → CIF 0
    Stickings, Gordon Alfred
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2005-04-19
    OF - Secretary → CIF 0
    Mr Gary Gordon Stickings
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Schapira, William
    Investor born in May 1983
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Apps, Sharon
    Residential Care Worker born in November 1963
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2007-12-04
    OF - Director → CIF 0
    Apps, Sharon
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 5
    Stickings, Lorraine Dawn
    Care Home Worker
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 6
    Whitehead, Michael Jon
    Healthcare born in July 1983
    Individual (96 offsprings)
    Officer
    2017-09-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 7
    Stickings, Sylvia Michelle
    Residential Care Worker born in June 1937
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Schapira, Norman
    Director born in July 1992
    Individual (22 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    ALMA CARE HOMES HOLYWELL LIMITED
    10874579
    91-97, Saltergate, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLYWELL PARK HOLDINGS LIMITED

Period: 2004-03-19 ~ 2025-03-11
Company number: 05078405
Registered name
HOLYWELL PARK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Fixed Assets - Investments
2,783,213 GBP2022-09-30
2,783,213 GBP2021-09-30
Debtors
2,835 GBP2022-09-30
2,835 GBP2021-09-30
Cash at bank and in hand
597 GBP2022-09-30
612 GBP2021-09-30
Current Assets
3,432 GBP2022-09-30
3,447 GBP2021-09-30
Creditors
Amounts falling due within one year
35,732 GBP2022-09-30
25,170 GBP2021-09-30
Net Current Assets/Liabilities
32,300 GBP2022-09-30
21,723 GBP2021-09-30
Total Assets Less Current Liabilities
2,750,913 GBP2022-09-30
2,761,490 GBP2021-09-30
Net Assets/Liabilities
2,750,913 GBP2022-09-30
2,761,490 GBP2021-09-30
Equity
Called up share capital
30 GBP2022-09-30
30 GBP2021-09-30
Share premium
66,055 GBP2022-09-30
66,055 GBP2021-09-30
Retained earnings (accumulated losses)
2,684,828 GBP2022-09-30
2,695,405 GBP2021-09-30
Equity
2,750,913 GBP2022-09-30
2,761,490 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
2,783,213 GBP2022-09-30
Non-current
2,783,213 GBP2022-09-30
2,783,213 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2022-09-30
30 shares2021-09-30

Related profiles found in government register
  • HOLYWELL PARK HOLDINGS LIMITED
    Info
    Registered number 05078405
    91-97 Saltergate, Chesterfield S40 1LA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2025-03-11 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • HOLYWELL PARK HOLDINGS LIMITED
    S
    Registered number missing
    91-97, Saltergate, Chesterfield, England, S40 1LA
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLYWELL PARK LIMITED
    03380491
    91-97 Saltergate, Chesterfield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.