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 5
  • 1
    Ringstrom Grandinson, Louise Gerd Elizabeth
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Floren, Jacob Carl
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Coleyshaw, James
    Engineer born in January 1985
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilton, Jonathan
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    6, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,972 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Alvesson, Lars Bo Fredrik
    Investment Director born in September 1985
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Unwin, Christopher
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ 2024-04-11
    OF - Director → CIF 0
  • 4
    Coleyshaw, Kerry Jennifer
    Individual
    Officer
    2020-07-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 5
    Mr James William Coleyshaw
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2020-03-30 ~ 2021-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Coleyshaw, Beverley
    Secretarial
    Individual
    Officer
    2009-03-11 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 7
    Hakami, Sasha
    Investment Director born in February 1982
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Ejermark, Robert
    Director born in February 1964
    Individual
    Officer
    2024-10-16 ~ 2025-04-07
    OF - Director → CIF 0
  • 9
    Lalehzar, Parsa
    Investor Associate born in January 1992
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Coleyshaw, Ian Richard
    Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Ian Richard Coleyshaw
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-03-30
    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 directors → CIF 0
parent relation
Company in focus

HOLLOWAY CONTROL SYSTEMS LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Turnover/Revenue
5,841,127 GBP2022-11-01 ~ 2023-12-31
3,876,745 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
4,892,649 GBP2022-11-01 ~ 2023-12-31
3,427,858 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
948,478 GBP2022-11-01 ~ 2023-12-31
448,887 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
20,765 GBP2022-11-01 ~ 2023-12-31
5,996 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
1,120,004 GBP2022-11-01 ~ 2023-12-31
430,244 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-192,291 GBP2022-11-01 ~ 2023-12-31
12,647 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,076 GBP2022-11-01 ~ 2023-12-31
584 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
889 GBP2022-11-01 ~ 2023-12-31
802 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-192,104 GBP2022-11-01 ~ 2023-12-31
12,429 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,676 GBP2022-11-01 ~ 2023-12-31
-46,615 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-183,428 GBP2022-11-01 ~ 2023-12-31
59,044 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
68,869 GBP2023-12-31
73,742 GBP2022-10-31
Total Inventories
95,000 GBP2023-12-31
111,684 GBP2022-10-31
Debtors
1,398,675 GBP2023-12-31
1,376,600 GBP2022-10-31
Cash at bank and in hand
564,682 GBP2023-12-31
440,276 GBP2022-10-31
Current Assets
2,058,357 GBP2023-12-31
1,928,560 GBP2022-10-31
Creditors
Current
1,733,449 GBP2023-12-31
1,354,003 GBP2022-10-31
Net Current Assets/Liabilities
324,908 GBP2023-12-31
574,557 GBP2022-10-31
Total Assets Less Current Liabilities
393,777 GBP2023-12-31
648,299 GBP2022-10-31
Creditors
Non-current
-14,267 GBP2023-12-31
-25,833 GBP2022-10-31
Net Assets/Liabilities
379,510 GBP2023-12-31
613,790 GBP2022-10-31
Equity
Called up share capital
151 GBP2023-12-31
151 GBP2022-10-31
151 GBP2021-10-31
Retained earnings (accumulated losses)
379,359 GBP2023-12-31
613,639 GBP2022-10-31
595,395 GBP2021-10-31
Equity
379,510 GBP2023-12-31
613,790 GBP2022-10-31
595,546 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-50,852 GBP2022-11-01 ~ 2023-12-31
-40,800 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-50,852 GBP2022-11-01 ~ 2023-12-31
-40,800 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-183,428 GBP2022-11-01 ~ 2023-12-31
Comprehensive Income/Expense
-183,428 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
422022-11-01 ~ 2023-12-31
302021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,107 GBP2022-11-01 ~ 2023-12-31
7,686 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,091 GBP2023-12-31
41,091 GBP2022-10-31
Plant and equipment
74,071 GBP2023-12-31
69,837 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
115,162 GBP2023-12-31
110,928 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,109 GBP2023-12-31
2,054 GBP2022-10-31
Plant and equipment
42,184 GBP2023-12-31
35,132 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,293 GBP2023-12-31
37,186 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,055 GBP2022-11-01 ~ 2023-12-31
Plant and equipment
7,052 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,107 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
36,982 GBP2023-12-31
39,037 GBP2022-10-31
Plant and equipment
31,887 GBP2023-12-31
34,705 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
711,906 GBP2023-12-31
834,367 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
686,769 GBP2023-12-31
542,233 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,398,675 GBP2023-12-31
1,376,600 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,899 GBP2023-12-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
783,774 GBP2023-12-31
666,488 GBP2022-10-31
Other Taxation & Social Security Payable
Current
183,833 GBP2023-12-31
75,712 GBP2022-10-31
Other Creditors
Current
755,943 GBP2023-12-31
601,803 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
14,267 GBP2023-12-31
25,833 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,929 GBP2023-12-31
Between one and five year
79,658 GBP2023-12-31
All periods
137,587 GBP2023-12-31
  • HOLLOWAY CONTROL SYSTEMS LIMITED
    Info
    Registered number 06843022
    Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire TF7 4NZ
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.