Parental companies, filial companies, and officers of HOLLINGWORTH & ROWLANDS LIMITED

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
Hollingworth, David
Director born in December 1957
Individual (1 offspring)
Officer
2004-09-16 ~ dissolved
OF - Director → CIF 0
Mr David Hollingworth
Born in December 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Raphael Pierre Rowlands
Born in February 1984
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hollingworth, Kiran
Administrator born in July 1959
Individual (1 offspring)
Officer
2016-05-10 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Ryan, Patrick
Director born in April 1973
Individual
Officer
2004-09-16 ~ 2006-03-24
OF - Director → CIF 0
2
Rowlands, Raphael Pierre
Construction Director born in February 1984
Individual (5 offsprings)
Officer
2015-06-30 ~ 2016-12-31
OF - Director → CIF 0
3
KINGSMEAD DIRECTOR LIMITED
3 North Street, Oadby, Leicester, Leicestershire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2004-09-16 ~ 2004-09-16
PE - Director → CIF 0
4
KINGSMEAD SECRETARY LTD
KINGSMEAD SECRETARY LIMITED - now
KINGMEAD SECRETARY LIMITED - 2003-10-27
3, North Street, Oadby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-09-16 ~ 2013-09-16
PE - Secretary → CIF 0

Company in focus

HOLLINGWORTH & ROWLANDS LIMITED

Previous name

HOLLINGWORTH & RYAN LIMITED - 2009-07-10

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Class 2 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Tangible fixed assets

24,912 GBP2015-09-30

25,453 GBP2014-09-30

Debtors

85,422 GBP2015-09-30

150,067 GBP2014-09-30

Cash at bank and in hand

233,698 GBP2015-09-30

130,939 GBP2014-09-30

Current Assets

319,120 GBP2015-09-30

281,006 GBP2014-09-30

Current liabilities

74,224 GBP2015-09-30

69,791 GBP2014-09-30

Net Current Assets/Liabilities

244,896 GBP2015-09-30

211,215 GBP2014-09-30

Total Assets Less Current Liabilities

269,808 GBP2015-09-30

236,668 GBP2014-09-30

Non-current liabilities

-20,094 GBP2015-09-30

-20,839 GBP2014-09-30

Provisions for liabilities and charges

-4,982 GBP2015-09-30

-5,091 GBP2014-09-30

Net assets/liabilities including pension asset/liability

244,732 GBP2015-09-30

210,738 GBP2014-09-30

Called-up share capital

36 GBP2015-09-30

36 GBP2014-09-30

Retained earnings

244,696 GBP2015-09-30

210,702 GBP2014-09-30

Shareholder's fund

244,732 GBP2015-09-30

210,738 GBP2014-09-30

Cost/valuation of tangible fixed assets

55,184 GBP2015-09-30

47,421 GBP2014-09-30

Depreciation of tangible fixed assets

30,272 GBP2015-09-30

21,968 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

8,304 GBP2014-10-01 ~ 2015-09-30

Secured debts

26,383 GBP2015-09-30

26,648 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

35 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

35 GBP2015-09-30

35 GBP2014-09-30

Number of shares allotted

Class 2 ordinary share

1 shares2015-09-30

Paid-up share capital

Class 2 ordinary share

1 GBP2015-09-30

1 GBP2014-09-30

HOLLINGWORTH & ROWLANDS LIMITED
Info
HOLLINGWORTH & RYAN LIMITED - 2009-07-10
Registered number 05232951
109 Swan Street, Sileby, Leicestershire LE12 7NN
Private Limited Company incorporated on 2004-09-16 and dissolved on 2018-03-21 (13 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.