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 7
  • 1
    Jones, Andrew Watkin
    Chief Executive Officer born in January 1974
    Individual (13 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Kinsey, Peter
    Executive Chair born in April 1964
    Individual (17 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 3
    Western, Matthew Lloyd
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    2007-02-19 ~ now
    OF - director → CIF 0
  • 4
    Correia, Rodney Wayne
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2007-02-19 ~ now
    OF - director → CIF 0
  • 5
    Murray, Yvonne
    People Director born in March 1965
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - director → CIF 0
  • 6
    Strange, Janine
    Commercial Director born in July 1970
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - director → CIF 0
  • 7
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,881,956 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lapham, Gregory George
    Director born in January 1969
    Individual
    Officer
    2021-03-30 ~ 2022-12-15
    OF - director → CIF 0
  • 2
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2023-08-03 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Janes, Karen Denise
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Western, Matthew Lloyd
    Individual (12 offsprings)
    Officer
    2007-02-19 ~ 2023-09-27
    OF - secretary → CIF 0
parent relation
Company in focus

HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,907,013 GBP2024-04-30
2,934,990 GBP2023-04-30
Debtors
1,377 GBP2024-04-30
1,800 GBP2023-04-30
Cash at bank and in hand
80,596 GBP2024-04-30
182,261 GBP2023-04-30
Current Assets
81,973 GBP2024-04-30
184,061 GBP2023-04-30
Net Current Assets/Liabilities
-1,003,882 GBP2024-04-30
-1,090,954 GBP2023-04-30
Total Assets Less Current Liabilities
1,903,131 GBP2024-04-30
1,844,036 GBP2023-04-30
Net Assets/Liabilities
1,822,766 GBP2024-04-30
1,765,613 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,822,764 GBP2024-04-30
1,765,611 GBP2023-04-30
Equity
1,822,766 GBP2024-04-30
1,765,613 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,266,281 GBP2024-04-30
3,266,281 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
359,268 GBP2024-04-30
331,291 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,977 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,907,013 GBP2024-04-30
2,934,990 GBP2023-04-30
Other Debtors
850 GBP2024-04-30
1,800 GBP2023-04-30
Prepayments
527 GBP2024-04-30
Trade Creditors/Trade Payables
2,470 GBP2023-04-30
Amounts Owed to Related Parties
1,037,140 GBP2024-04-30
1,270,585 GBP2023-04-30
Corporation Tax Payable
44,365 GBP2024-04-30

  • HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
    Info
    Registered number 06116381
    Windsor House, Bayshill Road, Cheltenham GL50 3AT
    Private Limited Company incorporated on 2007-02-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.