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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
Active 2
  • 1
    Furniss, Ian William
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
    Mr Ian William Furniss
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Furniss, Lindsay Jane
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Jane Furniss
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mackenzie, Alastair Hugh
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2011-05-25
    OF - Director → CIF 0
parent relation
Company in focus

HOLT RETAIL LIMITED

Previous name
THE HOLT STORE LIMITED - 2013-08-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
575 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
518 GBP2024-12-31
461 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
57 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
57 GBP2024-12-31
114 GBP2023-12-31
Intangible Assets
57 GBP2024-12-31
114 GBP2023-12-31
Property, Plant & Equipment
35,680 GBP2024-12-31
47,454 GBP2023-12-31
Fixed Assets
35,737 GBP2024-12-31
47,568 GBP2023-12-31
Total Inventories
633,721 GBP2024-12-31
640,504 GBP2023-12-31
Debtors
5,962 GBP2024-12-31
5,962 GBP2023-12-31
Cash at bank and in hand
1,360 GBP2024-12-31
51,937 GBP2023-12-31
Current Assets
641,043 GBP2024-12-31
698,403 GBP2023-12-31
Net Current Assets/Liabilities
36,723 GBP2024-12-31
68,667 GBP2023-12-31
Total Assets Less Current Liabilities
72,460 GBP2024-12-31
116,235 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
65,851 GBP2024-12-31
91,673 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
64,851 GBP2024-12-31
90,673 GBP2023-12-31
Equity
65,851 GBP2024-12-31
91,673 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-01-01 ~ 2024-12-31
Office equipment
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
575 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
518 GBP2024-12-31
461 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
57 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,405 GBP2024-12-31
Office equipment
10,132 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
115,887 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,602 GBP2024-12-31
50,362 GBP2023-12-31
Office equipment
8,768 GBP2024-12-31
7,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,207 GBP2024-12-31
68,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,240 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
32,803 GBP2024-12-31
42,043 GBP2023-12-31
Office equipment
1,364 GBP2024-12-31
2,699 GBP2023-12-31
Other Debtors
5,962 GBP2024-12-31
5,962 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
109,668 GBP2024-12-31
72,020 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
80,235 GBP2024-12-31
100,287 GBP2023-12-31
Other Creditors
Amounts falling due within one year
404,417 GBP2024-12-31
456,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,750 GBP2024-12-31
101,750 GBP2023-12-31
Between one and five year
238,094 GBP2024-12-31
303,844 GBP2023-12-31
More than five year
15,000 GBP2024-12-31
51,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
354,844 GBP2024-12-31
456,594 GBP2023-12-31

  • HOLT RETAIL LIMITED
    Info
    THE HOLT STORE LIMITED - 2013-08-19
    Registered number 06855610
    icon of addressThe Tannery, 7 Market Place, Holt, Norfolk NR25 6BE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-23 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.