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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 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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

Period: 2010-08-11 ~ now
Company number: 07342840
Registered name
HOLT HOLDINGS NORTH WEST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,137,565 GBP2025-09-30
2,177,372 GBP2024-09-30
Fixed Assets - Investments
4,818,125 GBP2025-09-30
4,818,125 GBP2024-09-30
Fixed Assets
6,955,690 GBP2025-09-30
6,995,497 GBP2024-09-30
Debtors
88,181 GBP2025-09-30
0 GBP2024-09-30
Cash at bank and in hand
1,064,423 GBP2025-09-30
1,107,060 GBP2024-09-30
Current Assets
1,152,604 GBP2025-09-30
1,107,060 GBP2024-09-30
Net Current Assets/Liabilities
608,212 GBP2025-09-30
569,486 GBP2024-09-30
Total Assets Less Current Liabilities
7,563,902 GBP2025-09-30
7,564,983 GBP2024-09-30
Net Assets/Liabilities
7,563,902 GBP2025-09-30
7,560,702 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Share premium
374,532 GBP2025-09-30
374,532 GBP2024-09-30
Retained earnings (accumulated losses)
7,189,170 GBP2025-09-30
7,185,970 GBP2024-09-30
Equity
7,563,902 GBP2025-09-30
7,560,702 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,461,802 GBP2024-09-30
Plant and equipment
40,826 GBP2025-09-30
39,526 GBP2024-09-30
Motor vehicles
281,700 GBP2025-09-30
265,655 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,784,328 GBP2025-09-30
2,766,983 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-79,990 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-79,990 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,461,802 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
502,795 GBP2024-09-30
Plant and equipment
39,526 GBP2025-09-30
39,526 GBP2024-09-30
Motor vehicles
63,631 GBP2025-09-30
47,290 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
646,763 GBP2025-09-30
589,611 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,811 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
56,336 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,147 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-39,995 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,995 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,918,196 GBP2025-09-30
1,959,007 GBP2024-09-30
Plant and equipment
1,300 GBP2025-09-30
0 GBP2024-09-30
Motor vehicles
218,069 GBP2025-09-30
218,365 GBP2024-09-30
Investments in group undertakings and participating interests
4,818,125 GBP2025-09-30
4,818,125 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
86,827 GBP2025-09-30
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
51,648 GBP2025-09-30
56,595 GBP2024-09-30
Amounts owed to group undertakings
Current
299,684 GBP2025-09-30
249,684 GBP2024-09-30
Other Taxation & Social Security Payable
Current
152,560 GBP2025-09-30
190,795 GBP2024-09-30
Other Creditors
Current
40,500 GBP2025-09-30
40,500 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195 shares2025-09-30
195 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-09-30
1 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-09-30
1 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-09-30
1 shares2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
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 9 months). The status of the company number 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 2
  • 1
    H. M. WHITTLE (HOLDINGS) LIMITED
    - now 01046031
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WOODLAM (U.K.) LIMITED
    02091023
    Aston, Way, Leyland, England
    Active Corporate (13 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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