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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Russell, John James
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Ms Georgina Alice Marsland Russell
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Barrett, Simon Ralph
    Director born in January 1953
    Individual (22 offsprings)
    Officer
    2009-07-03 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Lee, Anthony Bryan Marsland
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
    Lee, Anthony Bryan Marsland
    Individual (7 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Bryan Marsland Lee
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2016-07-07 ~ 2020-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20, West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (10 parents, 132 offsprings)
    Officer
    2009-07-03 ~ 2010-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT RETIREMENT LIMITED

Period: 2014-04-03 ~ now
Company number: 06951308
Registered names
HOLT RETIREMENT LIMITED - now
HL 3302 LIMITED - 2010-09-07 06951325... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,896 GBP2025-12-31
6,528 GBP2024-12-31
Fixed Assets
4,896 GBP2025-12-31
6,528 GBP2024-12-31
Debtors
2,288 GBP2025-12-31
5,561 GBP2024-12-31
Cash at bank and in hand
71,233 GBP2025-12-31
27,400 GBP2024-12-31
Current Assets
73,521 GBP2025-12-31
32,961 GBP2024-12-31
Creditors
-53,406 GBP2025-12-31
-32,912 GBP2024-12-31
Net Current Assets/Liabilities
20,115 GBP2025-12-31
49 GBP2024-12-31
Total Assets Less Current Liabilities
25,011 GBP2025-12-31
6,577 GBP2024-12-31
Net Assets/Liabilities
915 GBP2025-12-31
-18,490 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
914 GBP2025-12-31
-18,491 GBP2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
302024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,324 GBP2025-12-31
12,324 GBP2024-12-31
Plant and equipment
2,850 GBP2025-12-31
2,850 GBP2024-12-31
Motor vehicles
10,650 GBP2025-12-31
10,650 GBP2024-12-31
Furniture and fittings
36,203 GBP2025-12-31
36,203 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,324 GBP2025-12-31
12,324 GBP2024-12-31
Plant and equipment
773 GBP2025-12-31
542 GBP2024-12-31
Motor vehicles
8,795 GBP2025-12-31
8,176 GBP2024-12-31
Furniture and fittings
36,203 GBP2025-12-31
34,533 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
619 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,670 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
2,077 GBP2025-12-31
2,308 GBP2024-12-31
Motor vehicles
1,855 GBP2025-12-31
2,474 GBP2024-12-31
Furniture and fittings
1,670 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,014 GBP2025-12-31
9,568 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
73,041 GBP2025-12-31
71,595 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,050 GBP2025-12-31
9,492 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,145 GBP2025-12-31
65,067 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
558 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,078 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
964 GBP2025-12-31
76 GBP2024-12-31
Other Debtors
Current
2,288 GBP2025-12-31
3,873 GBP2024-12-31
Amounts owed by directors
Current
1,688 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,776 GBP2025-12-31
5,754 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
7,118 GBP2024-12-31
Corporation Tax Payable
Current
6,608 GBP2025-12-31
Other Taxation & Social Security Payable
Current
23,031 GBP2025-12-31
2,333 GBP2024-12-31
Other Creditors
Current
6,622 GBP2025-12-31
1,207 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
15,057 GBP2025-12-31
16,500 GBP2024-12-31
Amounts owed to directors
Current
312 GBP2025-12-31
Creditors
Current
53,406 GBP2025-12-31
32,912 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
10,971 GBP2024-12-31
  • HOLT RETIREMENT LIMITED
    Info
    WEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03
    HL 3302 LIMITED - 2014-04-03
    Registered number 06951308
    Kingstone Farm House, Kingstone Winslow, Swindon SN6 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.