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, Lindsay Jane
    Retailer born in June 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Jane Furniss
    Born in June 1963
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Furniss, Ian William
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Mr Ian William Furniss
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    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
    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
47722 - Retail Sale Of Leather Goods In Specialised Stores
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
575 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
461 GBP2023-12-31
403 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
58 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
114 GBP2023-12-31
172 GBP2022-12-31
Intangible Assets
114 GBP2023-12-31
172 GBP2022-12-31
Property, Plant & Equipment
47,454 GBP2023-12-31
31,459 GBP2022-12-31
Fixed Assets
47,568 GBP2023-12-31
31,631 GBP2022-12-31
Total Inventories
640,504 GBP2023-12-31
555,787 GBP2022-12-31
Debtors
5,962 GBP2023-12-31
7,913 GBP2022-12-31
Cash at bank and in hand
51,937 GBP2023-12-31
10,748 GBP2022-12-31
Current Assets
698,403 GBP2023-12-31
574,448 GBP2022-12-31
Net Current Assets/Liabilities
68,667 GBP2023-12-31
122,945 GBP2022-12-31
Total Assets Less Current Liabilities
116,235 GBP2023-12-31
154,576 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
91,673 GBP2023-12-31
88,708 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
90,673 GBP2023-12-31
87,708 GBP2022-12-31
Equity
91,673 GBP2023-12-31
88,708 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
575 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
461 GBP2023-12-31
403 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
58 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
13,350 GBP2023-12-31
13,350 GBP2022-12-31
Furniture and fittings
92,405 GBP2023-12-31
65,149 GBP2022-12-31
Office equipment
10,132 GBP2023-12-31
9,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,887 GBP2023-12-31
87,998 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,362 GBP2023-12-31
41,542 GBP2022-12-31
Office equipment
7,569 GBP2023-12-31
5,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,433 GBP2023-12-31
56,539 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,240 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,848 GBP2023-12-31
4,183 GBP2022-12-31
Furniture and fittings
42,043 GBP2023-12-31
23,607 GBP2022-12-31
Office equipment
2,563 GBP2023-12-31
3,669 GBP2022-12-31
Other Debtors
5,962 GBP2023-12-31
7,913 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,020 GBP2023-12-31
39,135 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,287 GBP2023-12-31
62,732 GBP2022-12-31
Other Creditors
Amounts falling due within one year
456,429 GBP2023-12-31
344,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,750 GBP2023-12-31
75,790 GBP2022-12-31
Between one and five year
303,844 GBP2023-12-31
245,255 GBP2022-12-31
More than five year
51,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
456,594 GBP2023-12-31
321,045 GBP2022-12-31
  • HOLT RETAIL LIMITED
    Info
    THE HOLT STORE LIMITED - 2013-08-19
    Registered number 06855610
    The Tannery, 7 Market Place, Holt, Norfolk NR25 6BE
    Private Limited Company incorporated on 2009-03-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.