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 1
  • Hilton, Timothy James
    Construction Manager born in December 1973
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ now
    OF - director → CIF 0
    Timothy James Hilton
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-12-15 ~ 2009-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

HILTON HOLMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
36,076 GBP2022-03-31
40,050 GBP2021-03-31
Fixed Assets - Investments
2,788,615 GBP2022-03-31
2,993,303 GBP2021-03-31
Fixed Assets
2,824,691 GBP2022-03-31
3,033,353 GBP2021-03-31
Current assets - Investments
1,710,407 GBP2022-03-31
1,746,226 GBP2021-03-31
Cash at bank and in hand
1,262,152 GBP2022-03-31
828,244 GBP2021-03-31
Current Assets
2,972,559 GBP2022-03-31
2,574,470 GBP2021-03-31
Net Assets/Liabilities
5,750,947 GBP2022-03-31
5,252,528 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
5,750,847 GBP2022-03-31
5,252,428 GBP2021-03-31
4,727,990 GBP2020-03-31
Profit/Loss
578,419 GBP2021-04-01 ~ 2022-03-31
604,438 GBP2020-04-01 ~ 2021-03-31
Equity
5,750,947 GBP2022-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Wages/Salaries
78,700 GBP2021-04-01 ~ 2022-03-31
56,872 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
6,895 GBP2021-04-01 ~ 2022-03-31
5,233 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,010 GBP2021-04-01 ~ 2022-03-31
40,000 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
125,605 GBP2021-04-01 ~ 2022-03-31
102,105 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,120 GBP2022-03-31
40,050 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,044 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,044 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Motor vehicles
36,076 GBP2022-03-31
40,050 GBP2021-03-31
Investments in Subsidiaries
210,200 GBP2022-03-31
210,200 GBP2021-03-31
Amounts invested in assets
2,788,615 GBP2022-03-31
2,993,303 GBP2021-03-31
Raw materials and consumables
0 GBP2022-03-31
0 GBP2021-03-31
Total Inventories
0 GBP2022-03-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-31
0 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Remaining Borrowings
Current
19,537 GBP2022-03-31
19,514 GBP2021-03-31
Corporation Tax Payable
Current
1,484 GBP2022-03-31
41,700 GBP2021-03-31
Other Creditors
Current
10,000 GBP2022-03-31
280,000 GBP2021-03-31
Creditors
Current
41,843 GBP2022-03-31
350,605 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-03-31
0 GBP2021-03-31
Bank Borrowings
0 GBP2022-03-31
0 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
19,537 GBP2022-03-31
19,514 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Related profiles found in government register
  • HILTON HOLMES LIMITED
    Info
    Registered number 07105588
    Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire BL1 4AP
    Private Limited Company incorporated on 2009-12-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HILTON HOLMES LIMITED
    S
    Registered number 7105588
    52, Chorley New Road, Bolton, England, BL1 4AP
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • HILTON HOLMES LIMITED
    S
    Registered number 07105588
    52 Chorley New Road, Bolton, Lancashire, England, BL1 4AP
    Limited Comapny in Registered Office, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    52 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    52 Chorley New Road, Bolton, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,214 GBP2024-03-31
    Person with significant control
    2019-01-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    2,422,942 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    52 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    52 Chorley New Road, Bolton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,626,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    C/o Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    165,176 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.