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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 8
  • 1
    Morton, David John
    Private Equity Partner born in January 1959
    Individual (19 offsprings)
    Officer
    2006-04-25 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Beatty, John Harold
    Private Equity Partner born in July 1946
    Individual (10 offsprings)
    Officer
    2006-04-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Carter, John Nicholas
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Carter, John Nicholas
    Individual (29 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Secretary → CIF 0
    Mr John Nicholas Carter
    Born in August 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Beatty, Helen
    Self Employed Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Nicholls, Steven Raymond
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Nicholls, Steven Raymond
    Investment Manager born in October 1967
    Individual (17 offsprings)
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    Mr Steven Raymond Nicholls
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gay, Edward
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Gay, Edward
    Investment Manager born in August 1980
    Individual (7 offsprings)
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Carter, Joanne Margaret
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Roberts, Grant Michael
    Private Equity Partner born in August 1970
    Individual (20 offsprings)
    Officer
    2006-04-25 ~ 2008-11-13
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYPORT LIMITED

Period: 2009-07-21 ~ now
Company number: 05793653
Registered names
HOLLYPORT LIMITED - now
NEWGATE CSP LIMITED - 2009-07-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
162,754 GBP2025-03-31
425,296 GBP2024-03-31
Fixed Assets - Investments
1,088,080 GBP2025-03-31
465,000 GBP2024-03-31
465,000 GBP2023-03-31
Fixed Assets
1,250,834 GBP2025-03-31
890,296 GBP2024-03-31
Debtors
3,968,622 GBP2025-03-31
2,846,467 GBP2024-03-31
Cash at bank and in hand
764,886 GBP2025-03-31
54,910 GBP2024-03-31
Current Assets
4,733,508 GBP2025-03-31
2,901,377 GBP2024-03-31
Net Current Assets/Liabilities
826,662 GBP2025-03-31
360,191 GBP2024-03-31
Total Assets Less Current Liabilities
2,077,496 GBP2025-03-31
1,250,487 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
2,077,492 GBP2025-03-31
1,250,483 GBP2024-03-31
Equity
2,077,496 GBP2025-03-31
1,250,487 GBP2024-03-31
Wages/Salaries
7,172,603 GBP2024-04-01 ~ 2025-03-31
5,410,280 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,720 GBP2024-04-01 ~ 2025-03-31
211,358 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,467,651 GBP2024-04-01 ~ 2025-03-31
6,373,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,201,180 GBP2025-03-31
1,158,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,038,426 GBP2025-03-31
733,058 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
305,368 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
162,754 GBP2025-03-31
425,296 GBP2024-03-31
Corporation Tax Payable
Current
278,500 GBP2025-03-31
173,023 GBP2024-03-31
Other Creditors
Current
823,099 GBP2025-03-31
594,813 GBP2024-03-31
Creditors
Current
3,906,846 GBP2025-03-31
2,541,186 GBP2024-03-31
Profit/Loss
827,009 GBP2024-04-01 ~ 2025-03-31
617,423 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,477,353 GBP2025-03-31
1,525,626 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HOLLYPORT LIMITED
    Info
    NEWGATE CSP LIMITED - 2009-07-21
    PLANETREE ENTERPRISES LIMITED - 2009-07-21
    Registered number 05793653
    15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HOLLYPORT LIMITED
    S
    Registered number 5793653
    56, Conduit Street, London, United Kingdom, W1S 2YZ
    CIF 1
  • NEWGATE CSP LIMITED
    S
    Registered number missing
    48, Charles Street, London, W1J 5EN
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLLYPORT CAPITAL LLP
    - now OC319297 OC345746
    NEWGATE CSP CAPITAL LLP - 2009-06-03
    PLANETREE CAPITAL LLP - 2006-08-30
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2010-05-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NEWGATE CSP PARTNERS LLP
    - now OC303871
    NEWGATE PARTNERS LLP - 2007-05-29
    128 Gregories Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ 2008-11-13
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.