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 1953
    Individual (5 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
    Lee, Anthony Bryan Marsland
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, John James
    Care Home Operator born in January 1981
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 3
  • 1
    Mr Anthony Bryan Marsland Lee
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2020-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barrett, Simon Ralph
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20, West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2009-07-03 ~ 2010-08-23
    PE - Secretary → CIF 0
parent relation
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
10,177 GBP2023-12-31
9,410 GBP2022-12-31
Fixed Assets
10,177 GBP2023-12-31
9,410 GBP2022-12-31
Cash at bank and in hand
27,297 GBP2023-12-31
4,005 GBP2022-12-31
Current Assets
27,297 GBP2023-12-31
4,005 GBP2022-12-31
Creditors
-51,224 GBP2023-12-31
-51,335 GBP2022-12-31
Net Current Assets/Liabilities
-23,927 GBP2023-12-31
-47,330 GBP2022-12-31
Total Assets Less Current Liabilities
-13,750 GBP2023-12-31
-37,920 GBP2022-12-31
Net Assets/Liabilities
-122,653 GBP2023-12-31
-154,680 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-122,654 GBP2023-12-31
-154,681 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,324 GBP2023-12-31
12,324 GBP2022-12-31
Motor vehicles
10,650 GBP2023-12-31
10,650 GBP2022-12-31
Furniture and fittings
36,203 GBP2023-12-31
31,187 GBP2022-12-31
Plant and equipment
2,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,234 GBP2023-12-31
11,352 GBP2022-12-31
Motor vehicles
7,351 GBP2023-12-31
6,251 GBP2022-12-31
Furniture and fittings
32,238 GBP2023-12-31
27,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
882 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
285 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,100 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
90 GBP2023-12-31
972 GBP2022-12-31
Plant and equipment
2,565 GBP2023-12-31
Motor vehicles
3,299 GBP2023-12-31
4,399 GBP2022-12-31
Furniture and fittings
3,965 GBP2023-12-31
3,265 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,568 GBP2023-12-31
9,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,595 GBP2023-12-31
63,507 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,310 GBP2023-12-31
8,572 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,418 GBP2023-12-31
54,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
258 GBP2023-12-31
774 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,847 GBP2023-12-31
14,342 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,528 GBP2023-12-31
5,964 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,663 GBP2023-12-31
10,282 GBP2022-12-31
Other Creditors
Current
835 GBP2023-12-31
1,043 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,296 GBP2023-12-31
12,961 GBP2022-12-31
Amounts owed to directors
Current
7,055 GBP2023-12-31
6,743 GBP2022-12-31
Creditors
Current
51,224 GBP2023-12-31
51,335 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,089 GBP2023-12-31
24,411 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,528 GBP2023-12-31
5,964 GBP2022-12-31
  • HOLT RETIREMENT LIMITED
    Info
    WEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03
    HL 3302 LIMITED - 2010-09-07
    Registered number 06951308
    Kingstone Farm House, Kingstone Winslow, Swindon SN6 8NJ
    Private Limited Company incorporated on 2009-07-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.