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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Holgate, Frank William
    Director born in August 1941
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Holgate, James William
    Born in July 2001
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Holgate, Michael William
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael William Holgate
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Holgate, Judith Margaret
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2023-11-15
    OF - Director → CIF 0
    Holgate, Judith Margaret
    Company Director born in September 1944
    Individual (5 offsprings)
    2023-11-15 ~ 2024-01-23
    OF - Director → CIF 0
    Holgate, Judith Margaret
    Director
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2023-11-15
    OF - Secretary → CIF 0
    Holgate, Judith Margaret
    Individual (5 offsprings)
    2023-11-15 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 5
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 562 offsprings)
    Officer
    2007-06-06 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 6
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 477 offsprings)
    Officer
    2007-06-06 ~ 2007-06-14
    OF - Director → CIF 0
parent relation
Company in focus

HOLGATES HOLDINGS LIMITED

Period: 2007-09-12 ~ now
Company number: 06271353
Registered names
HOLGATES HOLDINGS LIMITED - now
YELLOW BRICK UK LTD - 2007-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
18,567,575 GBP2025-02-28
18,567,575 GBP2024-02-28
Fixed Assets
18,567,575 GBP2025-02-28
18,567,575 GBP2024-02-28
Net Current Assets/Liabilities
-17,382,457 GBP2025-02-28
-16,819,555 GBP2024-02-28
Total Assets Less Current Liabilities
1,185,118 GBP2025-02-28
1,748,020 GBP2024-02-28
Net Assets/Liabilities
32,695 GBP2025-02-28
32,695 GBP2024-02-28
Equity
Called up share capital
24,665 GBP2025-02-28
24,665 GBP2024-02-28
24,665 GBP2023-02-28
Capital redemption reserve
7,332 GBP2025-02-28
7,332 GBP2024-02-28
7,332 GBP2023-02-28
Retained earnings (accumulated losses)
698 GBP2025-02-28
698 GBP2024-02-28
698 GBP2023-02-28
Equity
32,695 GBP2025-02-28
32,695 GBP2024-02-28
34,796,259 GBP2023-02-28
Profit/Loss
1,000,000 GBP2024-02-29 ~ 2025-02-28
250,000 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Wages/Salaries
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Social Security Costs
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Investments in Subsidiaries
18,567,575 GBP2025-02-28
18,567,575 GBP2024-02-28
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-28
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-28
Other Remaining Borrowings
Current
0 GBP2025-02-28
0 GBP2024-02-28
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Current
17,382,457 GBP2025-02-28
16,819,555 GBP2024-02-28
Other Remaining Borrowings
Non-current
0 GBP2025-02-28
0 GBP2024-02-28
Bank Borrowings
1,721,653 GBP2025-02-28
2,233,461 GBP2024-02-28
Total Borrowings
Current, Amounts falling due within one year
569,230 GBP2025-02-28
Non-current, Amounts falling due after one year
1,715,325 GBP2024-02-28
Related profiles found in government register
  • HOLGATES HOLDINGS LIMITED
    Info
    YELLOW BRICK UK LTD - 2007-09-12
    Registered number 06271353
    Middlebarrow Plain, Silverdale, Carnforth, Lancashire LA5 0SH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • HOLGATE HOLDINGS LTD
    S
    Registered number 06271353
    Middlebarrow Plain, Silverdale, Carnforth, Lancashire, United Kingdom, LA5 0SH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • HOLGATES HOLDINGS LIMITED
    S
    Registered number missing
    Middlebarrow Plain, Cove Road, Silverdale, Carnforth, England, LA5 0SH
    Limited Company
    CIF 2
  • HOLGATES HOLDINGS LTD
    S
    Registered number missing
    Middlebarrow Plain, Cove Road, Silverdale, Carnforth, England, LA5 0SH
    Holding Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    A & W COMMERCIALS LIMITED
    02630625
    Middlebarrow Plain Cove Road, Silverdale, Carnforth, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BLUE BRICK UK LTD
    06271359
    Middlebarrow, Plain, Silverdale, Carnforth, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HOLGATES LEISURE PARKS LTD
    - now 06315158
    RAINBOW SOFT LTD - 2007-11-15
    Middlebarrow Plain, Silverdale, Carnforth
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WESTMORLAND CARAVANS (BEETHAM) LIMITED
    - now 00967703
    WESTMORLAND CARAVANS LIMITED - 1988-03-30
    Middlebarrow Plain Cove Road, Silverdale, Carnforth, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.