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
3
- 1
Lee, Anthony Bryan Marsland
Director born in February 1953Individual (5 offsprings)Officer
2010-08-23 ~ nowOF - Director → CIF 0Lee, Anthony Bryan Marsland
Individual (5 offsprings)Officer 2010-10-07 ~ nowOF - Secretary → CIF 0 - 2
Ms Georgina Alice Marsland Russell
Born in May 1992Individual (2 offsprings)Person with significant control 2020-11-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Russell, John James
Care Home Operator born in January 1981Individual (1 offspring)Officer 2020-09-21 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Anthony Bryan Marsland Lee
Born in February 1953Individual (5 offsprings)Person with significant control 2016-07-07 ~ 2020-11-17PE - Ownership of shares – 75% or more → CIF 0 - 2
Barrett, Simon Ralph
Director born in January 1953Individual (5 offsprings)Officer 2009-07-03 ~ 2010-08-23OF - Director → CIF 0 - 3
HLF NOMINEES LIMITED
- nowMARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
20, West Mills, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents, 11 offsprings)Equity (Company account)2 GBP2019-04-30Officer2009-07-03 ~ 2010-08-23PE - Secretary → CIF 0
Company in focus
HOLT RETIREMENT LIMITED
Previous names
WEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03
HL 3302 LIMITED - 2010-09-07
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,528 GBP2024-12-31
10,177 GBP2023-12-31
Fixed Assets
6,528 GBP2024-12-31
10,177 GBP2023-12-31
Debtors
5,561 GBP2024-12-31
Cash at bank and in hand
27,400 GBP2024-12-31
27,297 GBP2023-12-31
Current Assets
32,961 GBP2024-12-31
27,297 GBP2023-12-31
Creditors
-32,912 GBP2024-12-31
-51,224 GBP2023-12-31
Net Current Assets/Liabilities
49 GBP2024-12-31
-23,927 GBP2023-12-31
Total Assets Less Current Liabilities
6,577 GBP2024-12-31
-13,750 GBP2023-12-31
Net Assets/Liabilities
-18,490 GBP2024-12-31
-122,653 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-18,491 GBP2024-12-31
-122,654 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,850 GBP2024-12-31
2,850 GBP2023-12-31
Motor vehicles
10,650 GBP2024-12-31
10,650 GBP2023-12-31
Furniture and fittings
36,203 GBP2024-12-31
36,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
542 GBP2024-12-31
285 GBP2023-12-31
Motor vehicles
8,176 GBP2024-12-31
7,351 GBP2023-12-31
Furniture and fittings
34,533 GBP2024-12-31
32,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
825 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,308 GBP2024-12-31
2,565 GBP2023-12-31
Motor vehicles
2,474 GBP2024-12-31
3,299 GBP2023-12-31
Furniture and fittings
1,670 GBP2024-12-31
3,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,568 GBP2024-12-31
9,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,595 GBP2024-12-31
71,595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,492 GBP2024-12-31
9,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,067 GBP2024-12-31
61,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
76 GBP2024-12-31
258 GBP2023-12-31
Other Debtors
Current
3,873 GBP2024-12-31
Amounts owed by directors
Current
1,688 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,754 GBP2024-12-31
6,847 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,118 GBP2024-12-31
6,528 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,333 GBP2024-12-31
13,663 GBP2023-12-31
Other Creditors
Current
1,207 GBP2024-12-31
835 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2024-12-31
16,296 GBP2023-12-31
Amounts owed to directors
Current
7,055 GBP2023-12-31
Creditors
Current
32,912 GBP2024-12-31
51,224 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,971 GBP2024-12-31
18,089 GBP2023-12-31
HOLT RETIREMENT LIMITED
InfoWEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03HL 3302 LIMITED - 2014-04-03Registered number 06951308Kingstone Farm House, Kingstone Winslow, Swindon SN6 8NJPrivate Limited Company incorporated on 2009-07-03 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.