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, Gillian Margaret
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Holt, John Kershaw
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
2,127,794 GBP2023-09-30
2,228,239 GBP2022-09-30
Fixed Assets - Investments
4,818,125 GBP2023-09-30
3,592,500 GBP2022-09-30
Fixed Assets
6,945,919 GBP2023-09-30
5,820,739 GBP2022-09-30
Debtors
60,312 GBP2023-09-30
39,461 GBP2022-09-30
Cash at bank and in hand
806,808 GBP2023-09-30
1,733,472 GBP2022-09-30
Current Assets
867,120 GBP2023-09-30
1,772,933 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-334,246 GBP2023-09-30
-285,056 GBP2022-09-30
Net Current Assets/Liabilities
532,874 GBP2023-09-30
1,487,877 GBP2022-09-30
Total Assets Less Current Liabilities
7,478,793 GBP2023-09-30
7,308,616 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
374,532 GBP2023-09-30
374,532 GBP2022-09-30
Retained earnings (accumulated losses)
7,104,061 GBP2023-09-30
6,933,884 GBP2022-09-30
Equity
7,478,793 GBP2023-09-30
7,308,616 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,461,802 GBP2023-09-30
2,461,802 GBP2022-09-30
Plant and equipment
39,526 GBP2023-09-30
39,526 GBP2022-09-30
Motor vehicles
236,024 GBP2023-09-30
271,539 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,737,352 GBP2023-09-30
2,772,867 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-35,515 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-35,515 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
461,984 GBP2023-09-30
421,173 GBP2022-09-30
Plant and equipment
39,526 GBP2023-09-30
39,526 GBP2022-09-30
Motor vehicles
108,048 GBP2023-09-30
83,929 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,558 GBP2023-09-30
544,628 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,811 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
48,388 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,199 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-24,269 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,269 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,999,818 GBP2023-09-30
2,040,629 GBP2022-09-30
Plant and equipment
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
127,976 GBP2023-09-30
187,610 GBP2022-09-30
Investments in group undertakings and participating interests
4,818,125 GBP2023-09-30
3,592,500 GBP2022-09-30
Amounts Owed By Related Parties
46,764 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
37,403 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
46,764 GBP2023-09-30
37,403 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,790 GBP2023-09-30
40,188 GBP2022-09-30
Amounts owed to group undertakings
Current
161,684 GBP2023-09-30
161,684 GBP2022-09-30
Other Taxation & Social Security Payable
Current
127,272 GBP2023-09-30
42,684 GBP2022-09-30
Other Creditors
Current
40,500 GBP2023-09-30
40,500 GBP2022-09-30
Creditors
Current
334,246 GBP2023-09-30
285,056 GBP2022-09-30
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 (14 years 10 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 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Aston, Way, Leyland, England
    Active Corporate (5 parents)
    Equity (Company account)
    807,227 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.