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 2
  • 1
    Holt, Anthony David
    Banker born in June 1976
    Individual (23 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Holt, Anthony David
    Banker
    Individual (23 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
    Mr David Anthony Holt
    Born in July 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Anthony David Holt
    Born in June 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Quibell, Lucy Diana
    Property Consultant born in July 1974
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Mrs Lucy Diana Quibell
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
parent relation
Company in focus

HOLT PROPERTY LIMITED

Previous name
HOWPER 659 LIMITED - 2008-05-29
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
983 GBP2023-06-30
736 GBP2022-03-31
Debtors
774,051 GBP2023-06-30
59,781 GBP2022-03-31
Cash at bank and in hand
17,716 GBP2023-06-30
10,958 GBP2022-03-31
Current Assets
1,261,767 GBP2023-06-30
70,739 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-399,048 GBP2023-06-30
-44,276 GBP2022-03-31
Net Current Assets/Liabilities
862,719 GBP2023-06-30
26,463 GBP2022-03-31
Total Assets Less Current Liabilities
863,702 GBP2023-06-30
27,199 GBP2022-03-31
Equity
Called up share capital
99 GBP2023-06-30
99 GBP2022-03-31
Retained earnings (accumulated losses)
863,603 GBP2023-06-30
27,100 GBP2022-03-31
Equity
863,702 GBP2023-06-30
27,199 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-06-30
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,865 GBP2023-06-30
6,812 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,882 GBP2023-06-30
6,076 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
806 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
983 GBP2023-06-30
736 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
716,186 GBP2023-06-30
41,799 GBP2022-03-31
Other Debtors
Amounts falling due within one year
57,865 GBP2023-06-30
17,982 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
774,051 GBP2023-06-30
59,781 GBP2022-03-31
Trade Creditors/Trade Payables
Current
17,217 GBP2023-06-30
6,543 GBP2022-03-31
Corporation Tax Payable
Current
223,845 GBP2023-06-30
6,036 GBP2022-03-31
Other Taxation & Social Security Payable
Current
123,198 GBP2023-06-30
7,621 GBP2022-03-31
Other Creditors
Current
34,788 GBP2023-06-30
24,076 GBP2022-03-31
Creditors
Current
399,048 GBP2023-06-30
44,276 GBP2022-03-31
Related profiles found in government register
  • HOLT PROPERTY LIMITED
    Info
    HOWPER 659 LIMITED - 2008-05-29
    Registered number 06544527
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire CV35 9EW
    Private Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • HOLT PROPERTY LIMITED
    S
    Registered number 06544527
    16, Warwick Row, Coventry, West Midlands, United Kingdom, CV1 1EJ
    Limited Company in England
    CIF 1
  • HOLT PROPERTY LIMITED
    S
    Registered number 06544527
    Jackson's Farmhouse, 25, Charlecote, Warwick, Warwickshire, England, CV35 9EW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • D&P HOLT LIMITED - 2019-06-28
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • D&P HOLT LIMITED - 2019-06-28
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-01-20 ~ 2017-01-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.