logo
explain how to read the page

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
    Holt, John Kershaw
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Mr John Kershaw Holt
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Holt, Gillian Margaret
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLT HOLDINGS NORTH WEST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,177,372 GBP2024-09-30
2,127,794 GBP2023-09-30
Fixed Assets - Investments
4,818,125 GBP2024-09-30
4,818,125 GBP2023-09-30
Fixed Assets
6,995,497 GBP2024-09-30
6,945,919 GBP2023-09-30
Debtors
0 GBP2024-09-30
60,312 GBP2023-09-30
Cash at bank and in hand
1,107,060 GBP2024-09-30
806,808 GBP2023-09-30
Current Assets
1,107,060 GBP2024-09-30
867,120 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-334,246 GBP2023-09-30
Net Current Assets/Liabilities
569,486 GBP2024-09-30
532,874 GBP2023-09-30
Total Assets Less Current Liabilities
7,564,983 GBP2024-09-30
7,478,793 GBP2023-09-30
Net Assets/Liabilities
7,560,702 GBP2024-09-30
7,478,793 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
374,532 GBP2024-09-30
374,532 GBP2023-09-30
Retained earnings (accumulated losses)
7,185,970 GBP2024-09-30
7,104,061 GBP2023-09-30
Equity
7,560,702 GBP2024-09-30
7,478,793 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,461,802 GBP2023-09-30
Plant and equipment
39,526 GBP2024-09-30
39,526 GBP2023-09-30
Motor vehicles
265,655 GBP2024-09-30
236,024 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,766,983 GBP2024-09-30
2,737,352 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-156,034 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-156,034 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,461,802 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
461,984 GBP2023-09-30
Plant and equipment
39,526 GBP2024-09-30
39,526 GBP2023-09-30
Motor vehicles
47,290 GBP2024-09-30
108,048 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,611 GBP2024-09-30
609,558 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
47,302 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,113 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-108,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,959,007 GBP2024-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
218,365 GBP2024-09-30
127,976 GBP2023-09-30
Land and buildings, Owned/Freehold
1,999,818 GBP2023-09-30
Investments in group undertakings and participating interests
4,818,125 GBP2024-09-30
4,818,125 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
46,764 GBP2023-09-30
Trade Creditors/Trade Payables
Current
56,595 GBP2024-09-30
4,790 GBP2023-09-30
Amounts owed to group undertakings
Current
249,684 GBP2024-09-30
161,684 GBP2023-09-30
Other Taxation & Social Security Payable
Current
190,795 GBP2024-09-30
127,272 GBP2023-09-30
Other Creditors
Current
40,500 GBP2024-09-30
40,500 GBP2023-09-30
Creditors
Current
537,574 GBP2024-09-30
334,246 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Related profiles found in government register
  • HOLT HOLDINGS NORTH WEST LIMITED
    Info
    Registered number 07342840
    Aston, Way, Leyland PR26 7UX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HOLT HOLDINGS NORTH WEST LIMITED
    S
    Registered number 07342840
    Aston, Way, Leyland, England, PR26 7UX
    Company Limited By Shares in Companies House, England
    CIF 1
  • HOLT HOLDINGS NORTH WEST LIMITED
    S
    Registered number 07342840
    Aston Way, Leyland, Lancashire, United Kingdom, PR26 7UX
    Limited in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,885 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Aston, Way, Leyland, England
    Active Corporate (5 parents)
    Equity (Company account)
    915,099 GBP2024-09-30
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.