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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 4
  • 1
    Clark, Alison Mary
    Born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Stuart Henry
    Born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brealy, Christopher Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,022,557 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Clark, Alison Mary
    Employee
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 2
    Brealy, Andrew St. George
    Farmer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Brealy, Julian Paul
    Builder born in June 1958
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2010-04-14
    OF - Director → CIF 0
  • 4
    Baldwin, Marcus William
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAMBY ESTATES (2005) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
50 GBP2022-03-31
Investment Property
7,408,000 GBP2023-03-31
5,708,000 GBP2022-03-31
Fixed Assets
7,408,000 GBP2023-03-31
5,708,050 GBP2022-03-31
Debtors
Current
9,924,479 GBP2023-03-31
16,690,239 GBP2022-03-31
Current assets - Investments
90,345 GBP2023-03-31
92,928 GBP2022-03-31
Cash at bank and in hand
829,366 GBP2023-03-31
915,815 GBP2022-03-31
Current Assets
10,844,190 GBP2023-03-31
17,698,982 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-259,758 GBP2023-03-31
-258,913 GBP2022-03-31
Net Current Assets/Liabilities
10,584,432 GBP2023-03-31
17,440,069 GBP2022-03-31
Total Assets Less Current Liabilities
17,992,432 GBP2023-03-31
23,148,119 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-8,645,536 GBP2022-03-31
Net Assets/Liabilities
13,336,790 GBP2023-03-31
13,214,249 GBP2022-03-31
Equity
Called up share capital
5,000 GBP2023-03-31
5,000 GBP2022-03-31
5,000 GBP2021-04-01
Retained earnings (accumulated losses)
8,451,695 GBP2023-03-31
9,544,154 GBP2022-03-31
9,286,030 GBP2021-04-01
Equity
13,336,790 GBP2023-03-31
13,214,249 GBP2022-03-31
13,229,625 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,622,541 GBP2022-04-01 ~ 2023-03-31
-15,376 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,622,541 GBP2022-04-01 ~ 2023-03-31
-15,376 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,622,541 GBP2022-04-01 ~ 2023-03-31
-15,376 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,622,541 GBP2022-04-01 ~ 2023-03-31
-15,376 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,715,000 GBP2022-04-01 ~ 2023-03-31
273,500 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,500,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,828 GBP2022-03-31
Office equipment
22,316 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
37,144 GBP2022-03-31
Property, Plant & Equipment
Office equipment
50 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
100,800 GBP2023-03-31
Other Debtors
Current
9,817,119 GBP2023-03-31
16,684,713 GBP2022-03-31
Prepayments/Accrued Income
Current
6,560 GBP2023-03-31
5,526 GBP2022-03-31
Corporation Tax Payable
Current
80,093 GBP2023-03-31
73,963 GBP2022-03-31
Taxation/Social Security Payable
Current
589 GBP2023-03-31
576 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
179,076 GBP2023-03-31
184,374 GBP2022-03-31
Creditors
Current
259,758 GBP2023-03-31
258,913 GBP2022-03-31
Amounts owed to group undertakings
Non-current
5,530,151 GBP2022-03-31
Creditors
Non-current
2,942,308 GBP2023-03-31
8,645,536 GBP2022-03-31
Net Deferred Tax Liability/Asset
-1,713,334 GBP2023-03-31
-1,288,334 GBP2022-03-31
-984,834 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-425,000 GBP2022-04-01 ~ 2023-03-31
-303,500 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,713,334 GBP2023-03-31
-1,288,334 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-03-31
5,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • HOLLAMBY ESTATES (2005) LIMITED
    Info
    Registered number 05635008
    icon of address2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.