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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 3
  • 1
    Mitchell, Paul Stephen
    Born in February 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Mitchell
    Born in February 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Christine Mitchell
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ 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% as a member of a firmCIF 0
  • 3
    Hamer, Andrew Mark
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mitchell, Christine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 2
    icon of address23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2005-05-05 ~ 2005-05-05
    PE - Secretary → CIF 0
  • 3
    icon of address23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2005-05-05 ~ 2005-05-05
    PE - Director → CIF 0
parent relation
Company in focus

HOLLYBANK (SECURITIES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
752,000 GBP2025-03-31
752,000 GBP2024-03-31
Fixed Assets - Investments
714,631 GBP2025-03-31
714,631 GBP2024-03-31
Fixed Assets
1,466,631 GBP2025-03-31
1,466,631 GBP2024-03-31
Debtors
117,640 GBP2025-03-31
103,467 GBP2024-03-31
Cash at bank and in hand
52,665 GBP2025-03-31
33,708 GBP2024-03-31
Current Assets
170,305 GBP2025-03-31
137,175 GBP2024-03-31
Net Current Assets/Liabilities
-970,424 GBP2025-03-31
-1,008,880 GBP2024-03-31
Total Assets Less Current Liabilities
496,207 GBP2025-03-31
457,751 GBP2024-03-31
Net Assets/Liabilities
464,502 GBP2025-03-31
426,046 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
464,402 GBP2025-03-31
425,946 GBP2024-03-31
Equity
464,502 GBP2025-03-31
426,046 GBP2024-03-31
Investment Property - Fair Value Model
752,000 GBP2024-03-31
Investments in group undertakings and participating interests
714,631 GBP2025-03-31
714,631 GBP2024-03-31
Other Debtors
Amounts falling due within one year
117,640 GBP2025-03-31
103,467 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,021 GBP2025-03-31
14,472 GBP2024-03-31
Other Creditors
Current
1,131,708 GBP2025-03-31
1,131,583 GBP2024-03-31
Creditors
Current
1,140,729 GBP2025-03-31
1,146,055 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HOLLYBANK (SECURITIES) LIMITED
    Info
    Registered number 05444073
    icon of address5 Gledhow Lane, Leeds, West Yorkshire LS8 1SD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HOLLYBANK (SECURITIES) LIMITED
    S
    Registered number 5444073
    icon of address5, Gledhow Lane, Leeds, England, LS8 1SD
    CIF 1
  • HOLLYBANK (SECURITIES) LIMITED
    S
    Registered number 05444073
    icon of address5, Gledhow Lane, Leeds, England, LS8 1SD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HOLLYBANK (SECURITIES) LIMITED
    S
    Registered number 05444073
    icon of address5 Gledhow Lane, Oakwood, Leeds, Yorkshire, England, LS8 1SD
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Gledhow Lane, Oakwood, Leeds, Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,790 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address5 Gledhow Lane, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    L & P 241 LIMITED - 2011-09-07
    icon of address2 St. Johns North, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.