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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
Ceased 16
  • 1
    Rice, John Franklin
    Individual (11 offsprings)
    Officer
    2006-02-07 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 2
    Jackson, Daniel Scott
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Sheppard, Christopher Phillip
    Company Director born in July 1974
    Individual (57 offsprings)
    Officer
    2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Stinson, Neil Andrew
    Accountant born in September 1970
    Individual (43 offsprings)
    Officer
    2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Hodgson, Andrew
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2023-10-17 ~ 2024-01-18
    OF - Director → CIF 0
  • 6
    Simmons, Lee Peter
    Contracts Director born in November 1963
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Marshall, Gerry
    Coo born in April 1963
    Individual
    Officer
    2020-06-18 ~ 2023-10-17
    OF - Director → CIF 0
  • 8
    Tinsley, Christopher John
    Individual (56 offsprings)
    Officer
    2017-08-25 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 9
    Widdowson, Gary Albert
    Managing Directot born in April 1958
    Individual (27 offsprings)
    Officer
    2005-02-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 10
    Mann, Gary Samuel
    Group Financial Director born in June 1957
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2017-08-25
    OF - Director → CIF 0
    Mann, Gary Samuel
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 11
    Chambers, Christopher James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Fletcher, William Thomas
    Ceo born in October 1979
    Individual (8 offsprings)
    Officer
    2019-05-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2017-08-25
    OF - Director → CIF 0
  • 14
    Sharkey, Anthony Francis
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLSTOCK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
12018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
164,202 GBP2018-05-01 ~ 2019-04-30
411,000 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
-164,202 GBP2018-05-01 ~ 2019-04-30
-411,000 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,000 GBP2018-05-01 ~ 2019-04-30
-78,000 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
-133,202 GBP2018-05-01 ~ 2019-04-30
-333,000 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
-133,202 GBP2018-05-01 ~ 2019-04-30
-333,000 GBP2017-05-01 ~ 2018-04-30
Fixed Assets - Investments
6,349,000 GBP2019-04-30
6,349,000 GBP2018-04-30
Debtors
34,768 GBP2019-04-30
2,000 GBP2018-04-30
Creditors
Current
8,835,970 GBP2019-04-30
8,670,000 GBP2018-04-30
Net Current Assets/Liabilities
-8,801,202 GBP2019-04-30
-8,668,000 GBP2018-04-30
Total Assets Less Current Liabilities
-2,452,202 GBP2019-04-30
-2,319,000 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
100 GBP2017-04-30
Share premium
9,900 GBP2019-04-30
9,900 GBP2018-04-30
9,900 GBP2017-04-30
Retained earnings (accumulated losses)
-2,462,202 GBP2019-04-30
-2,329,000 GBP2018-04-30
-1,996,000 GBP2017-04-30
Equity
-2,452,202 GBP2019-04-30
-2,319,000 GBP2018-04-30
-1,986,000 GBP2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-133,202 GBP2018-05-01 ~ 2019-04-30
-333,000 GBP2017-05-01 ~ 2018-04-30
Current Tax for the Period
-31,000 GBP2018-05-01 ~ 2019-04-30
-78,000 GBP2017-05-01 ~ 2018-04-30
Investments in Group Undertakings
Cost valuation
6,349,000 GBP2018-04-30
Investments in Group Undertakings
6,349,000 GBP2019-04-30
6,349,000 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
32,768 GBP2019-04-30
Prepayments/Accrued Income
Current
2,000 GBP2019-04-30
2,000 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
34,768 GBP2019-04-30
2,000 GBP2018-04-30
Amounts owed to group undertakings
Current
8,835,970 GBP2019-04-30
8,670,000 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
-133,202 GBP2018-05-01 ~ 2019-04-30

Related profiles found in government register
  • HOLSTOCK LIMITED
    Info
    Registered number 05349386
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2025-06-11 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • HOLSTOCK LIMITED
    S
    Registered number 05349386
    Albert Works, Kenninghall Road, London, England, N18 2PD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,359,001 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.