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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
    Holmwood, Mark Andrew
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Holmwood
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holmwood, Amanda Jane
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
    Holmwood, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Holmwood
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLMWOOD INTERNATIONAL SHIPPING LIMITED

Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Property, Plant & Equipment
51,683 GBP2024-12-31
76,697 GBP2023-12-31
Amounts invested in assets
25 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
51,708 GBP2024-12-31
76,722 GBP2023-12-31
Debtors
22,112 GBP2024-12-31
28,012 GBP2023-12-31
Cash at bank and in hand
230,484 GBP2024-12-31
207,772 GBP2023-12-31
Current Assets
252,596 GBP2024-12-31
235,784 GBP2023-12-31
Net Current Assets/Liabilities
203,385 GBP2024-12-31
195,560 GBP2023-12-31
Total Assets Less Current Liabilities
255,093 GBP2024-12-31
272,282 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,095 GBP2024-12-31
-14,292 GBP2023-12-31
Net Assets/Liabilities
245,146 GBP2024-12-31
257,032 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,979 GBP2024-12-31
3,979 GBP2023-12-31
Motor vehicles
64,499 GBP2024-12-31
64,499 GBP2023-12-31
Furniture and fittings
55,655 GBP2024-12-31
55,655 GBP2023-12-31
Computers
4,328 GBP2024-12-31
3,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,461 GBP2024-12-31
127,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,614 GBP2024-12-31
2,856 GBP2023-12-31
Motor vehicles
29,511 GBP2024-12-31
8,011 GBP2023-12-31
Furniture and fittings
40,246 GBP2024-12-31
37,611 GBP2023-12-31
Computers
3,407 GBP2024-12-31
2,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,778 GBP2024-12-31
51,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
758 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,635 GBP2024-01-01 ~ 2024-12-31
Computers
620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
365 GBP2024-12-31
1,123 GBP2023-12-31
Motor vehicles
34,988 GBP2024-12-31
56,488 GBP2023-12-31
Furniture and fittings
15,409 GBP2024-12-31
18,044 GBP2023-12-31
Computers
921 GBP2024-12-31
1,042 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,400 GBP2024-12-31
1,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,400 GBP2024-12-31
16,050 GBP2023-12-31
Debtors
Amounts falling due within one year
22,112 GBP2024-12-31
28,012 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,267 GBP2024-12-31
7,208 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,197 GBP2024-12-31
5,197 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
483 GBP2024-12-31
459 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
27,720 GBP2024-12-31
26,022 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
8,544 GBP2024-12-31
1,338 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,095 GBP2024-12-31
14,292 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • HOLMWOOD INTERNATIONAL SHIPPING LIMITED
    Info
    Registered number 05372841
    icon of addressThe Paddock Oak Lane, Minster On Sea, Sheerness ME12 3QR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.